RISK MITIGATION
Employee Training
The Interthinx Tool box
Recommended Solutions
Primary Market
Employee Training
Industry Challenges
    The importance of employee training cannot be over-emphasized. Challenges in this area include:
  • Maintaining a level of employee education regarding industry changes
  • Awareness of new fraud schemes
  • Knowledge of regulatory changes
Industry Solutions
To help promote employee education, Interthinx offers online and up-to-date training tools that educate employees on minimizing potential fraud, compliance and credit risk.

In addition to offering training classes for each of its products, Interthinx has produced two training films that focus on the need to combine training with technology. Available on DVD, the multi-award winning FSI, Fraud Scheme Investigation, and the more advanced training film, Fraud Angels. For more on these tools, visit:

www.fsifilm.com
www.fraudangels.com