12. Spend more resources on…
• Learning Need Analysis
• Instructional design your materials
13. Example
• Overview of Anti-fraud policy
• Your roles and responsibilities
• Fraud triangle
– Pressure/motivation
– Opportunity
– Rationalization
– Red flag
• Real life examples, consequences
• Monitoring & reporting
• Conclusion
14. Example
• Learning objectives
– Encourage a culture of monitoring
– How to determine suspected cases
– What should be done when there is potential
fraud