Training Materials
As research conducted by the Association of Certified Fraud Examiners (ACFE) shows (see the table titled "Median Loss Based on Presence of Anti-Fraud Controls" on our statistics page), proper anti-fraud training of management and staff can cut fraud losses in half. The term "training" is very broad and includes formal courses, videos, presentations, posters, handouts and other resources—such as this website—that makes employees more aware of fraud, how its conducted and how to prevent it. This page contains links and materials to help fight fraud.
Helpful Links
Legal Caveat: This document was prepared by the Office of Intelligence and Analysis to facilitate a greater understanding of the nature and scope of threats and hazards to the homeland. It is provided to Federal, State, Local, Tribal, Territorial and private sector officials to aid in the identification and development of appropriate actions, priorities and follow-on measures. This product may contain U.S. person information that has been deemed necessary for the intended recipient to understand, assess, or act on the information provided. It should be handled in accordance with the recipient's intelligence oversight and/or information handling procedures. Some content may be copyrighted. These materials, including copyrighted materials, are intended for "fair use" as permitted under Title 17, Section 107 of the United States Code ("The Copyright Law"). Use of copyrighted material for unauthorized purposes requires permission from the copyright owner. Any feedback regarding this report or requests for changes to the distribution list should be directed to the Open Source Enterprise via unclassified e-mail at: OSINTBranchMailbox@hq.dhs.gov.
The Adaptive Cyber-Security Training Online (ACT-Online) courses are now available on the TEEX Domestic Preparedness Campus. This DHS/FEMA Certified Cyber-Security Training is designed to ensure that the privacy, reliability, and integrity of the information systems that power our global economy remain intact and secure.
The 10 courses are offered through three discipline-specific tracks targeting everyday non-technical computer users, technical IT professionals, and business managers and professionals.