Comprehensive Training
Designed for all new employees, regardless of role or department
Practical Skills
Learn to recognize red flags and follow internal controls
Cultural Integrity
Support a culture of integrity from day one
Meet the Instructor
Hi, I’m Alle Aldrich — forensic accountant, Certified Fraud Examiner, and the founder of Turning Numbers, Inc. I spend my days helping organizations understand how fraud really happens, why it’s so often missed, and what simple habits make workplaces safer and more accountable. Over the past decade, I’ve investigated financial misconduct, supported legal teams as an expert witness, and trained employees at every level — from brand‑new hires to seasoned executives. What I’ve learned is this: fraud prevention isn’t about fear, jargon, or catching people doing something wrong. It’s about clarity, confidence, and creating a culture where everyone knows what “right” looks like. That’s why I built this course. My goal is to make fraud awareness approachable, practical, and even a little enjoyable. You don’t need an accounting background to follow along — just curiosity and a willingness to learn. I’ll guide you step‑by‑step, share real‑world examples, and give you tools you can use immediately in your role. I’m glad you’re here. Let’s make your workplace stronger, safer, and fraud‑resistant together.
About the Course
This course is designed for all new employees, regardless of their role or department. Every team member plays a part in protecting the organization from fraud, mistakes, and financial risk. Whether they work in operations, administration, customer service, finance, or leadership, this training gives new hires the essential awareness and practical skills to recognize red flags, follow internal controls, and support a culture of integrity from day one. Enroll now to equip your team with the skills to safeguard your organization from risks.
Course Curriculum
-
1
Introduction to Fraud Awareness
-
(Included in full purchase)
Understanding Fraud
-
(Included in full purchase)
The Role of Every Employee
-
(Included in full purchase)
Why Fraud Happens — Understanding the Fraud Triangle
-
(Included in full purchase)
Fraud Awareness Quick Check
-
(Included in full purchase)
-
2
Recognizing Red Flags
-
(Included in full purchase)
Common Signs of Fraud
-
(Included in full purchase)
Case Studies in Fraud
-
(Included in full purchase)
The Enron Scandal
-
(Included in full purchase)
The Bernie Madoff Case
-
(Included in full purchase)
The Target Hack
-
(Included in full purchase)
Recognizing Red Flags Quick Check
-
(Included in full purchase)
-
3
Internal Controls and Procedures
-
(Included in full purchase)
Understanding Internal Controls
-
(Included in full purchase)
Your Role in Compliance
-
(Included in full purchase)
Internal Controls and Procedures Quick Check
-
(Included in full purchase)
-
4
Building a Culture of Integrity
-
(Included in full purchase)
Promoting Ethical Behavior
-
(Included in full purchase)
Reporting Concerns
-
(Included in full purchase)
Building a Culture of Integrity Quick Check
-
(Included in full purchase)
-
5
Conclusion and Next Steps
-
(Included in full purchase)
Recap and Takeaways
-
(Included in full purchase)
Further Resources for Continuous Learning
-
(Included in full purchase)
Wrap Up Quiz
-
(Included in full purchase)
Student Reviews
Trusted by Employers. Valued by Employees.
Implementing this training for all new hires has been one of the best decisions we’ve made. The lessons are clear, practical, and easy for staff at every level to understand. Our team is now more confident spotting red flags and following internal controls, and we’ve already strengthened several processes because of what we learned.
Las Vegas, NV
I appreciated how straightforward and engaging this training was. I came in with no accounting background, but the examples made everything easy to follow. I now feel much more confident about my role in keeping the company’s finances safe and knowing what to do if something doesn’t look right.
Working mom
As someone who oversees day‑to‑day operations, this course was a game‑changer. It gave our team the tools to prevent mistakes, protect sensitive information, and understand how fraud actually happens in small businesses. The scenarios were relatable, and the guidance was simple enough that everyone could apply it immediately.
Office Manager
Implementing this training for all new hires has been one of the best decisions we’ve made. The lessons are clear, practical, and easy for staff at every level to understand. Our team is now more confident spotting red flags and following internal controls, and we’ve already strengthened several processes because of what we learned.
Las Vegas, NV
I appreciated how straightforward and engaging this training was. I came in with no accounting background, but the examples made everything easy to follow. I now feel much more confident about my role in keeping the company’s finances safe and knowing what to do if something doesn’t look right.
Working mom
As someone who oversees day‑to‑day operations, this course was a game‑changer. It gave our team the tools to prevent mistakes, protect sensitive information, and understand how fraud actually happens in small businesses. The scenarios were relatable, and the guidance was simple enough that everyone could apply it immediately.
Office Manager
Ready to Safeguard Your Organization?
Enroll today and equip your team with the skills to prevent fraud and financial risks