About this webinar
Free webinar in partnership with LearnFormula. Register here.
Fraud today rarely looks dramatic or obvious. Instead, it often hides inside routine transactions, workplace processes, customer interactions, hiring workflows, and everyday operational systems. As organizations and individuals move faster and rely more heavily on digital communication and shared systems, small procedural gaps can create significant opportunities for financial loss, identity compromise, and operational disruption.
In this practical and highly relevant session, Ashley Karr examines how modern fraud exploits ordinary business activity, organizational trust, and routine human behavior across both personal and professional environments. Attendees will gain insight into common fraud schemes affecting workplaces and daily transactions, while learning practical operational controls that help reduce exposure, strengthen oversight, and improve organizational resilience without disrupting normal workflows.
Key Topics Discussed:
Marketplace and e-commerce fraud schemes
Invoice fraud and payment manipulation tactics
Workplace impersonation and internal deception attacks
Hiring scams and fraudulent job recruitment practices
Shared access vulnerabilities and credential risks
Weak operational processes and approval gaps
Fraud risks within customer service and communication systems
Organizational trust structures and exploitation methods
Operational controls for individuals, teams, and small businesses
Financial loss prevention and fraud risk reduction strategies
Oversight, accountability, and process management best practices
This webinar includes:
Certificate of completion
No preparation required
Appropriate for all levels
1 year access
No prerequisites
What you will learn?
Identify common fraud risks within workplace operations and everyday transactions.
Recognize vulnerabilities created by weak processes, shared access, and rushed approvals.
Assess operational and financial risks associated with impersonation, payment, and hiring scams.
Apply practical operational controls to reduce fraud exposure and improve organizational resilience.