Scam-Proof Team: Fraud Awareness Training Kit for Small Businesses

In 2025 the FBI received reports of $3.04 billion lost to business email compromise, an average of over $122,000 per complaint. Fake invoices, changed bank details, "the boss" asking for gift cards, and now AI-cloned voices.

Train your whole team in 30–40 minutes, without being an expert.

What's included

• 17 editable PowerPoint slides (+ PDF) with the full script in the speaker notes
• 6 business scams: fake boss / voice clone, changed bank details, payroll switch, fake IT call, login look-alikes, deepfake meetings
• "Scam or Real?" team game
• Payment-Change Verification Policy template (fill in and sign)
• Callback verification log
• Desk poster: Pause. Verify. Two people.
• Cheat sheet, emergency contacts and first-hour incident checklist
• Quiz with answers, staff sign-off sheet and certificate
• US Letter and A4

Perfect for: offices, dental/medical/legal/accounting practices, shops and trades, non-profits and churches, HR onboarding.

Licence: one organisation (up to 50 staff). Run it as often as you like.

Awareness training, not legal, IT-security or insurance advice. Written with AI assistance and checked against FBI IC3 and FTC sources.