Tier 2: Verified Anti-Fraud Workplace
Demonstrate your commitment with independent verification of your security awareness program
What's Included in Tier 2
Independent Program Evaluation
Our team reviews your security awareness training materials, employee education initiatives, and fraud prevention documentation.
Verified Badge Upgrade
Display a "Verified" badge on your website and materials, demonstrating independent certification.
Public Profile (Optional)
Option to be listed publicly as a verified organization committed to fraud prevention.
Annual Re-certification
Annual review to ensure your program remains current with evolving AI fraud tactics.
Key Requirements
Documentation
- Employee training materials on AI fraud, deepfakes, and voice cloning
- Proof of ongoing security awareness campaigns
- Incident reporting procedures and escalation paths
Training Coverage
- Evidence that employees receive regular fraud prevention training
- Training completion records (aggregated, not individual)
- Communication of fraud alerts and updates to workforce
Program Standards
- Commitment to updating training as new fraud tactics emerge
- Clear policies for reporting suspected fraud internally
- Leadership support for security awareness initiatives
Evaluation Process
Submit Request
Complete the intake form (coming soon) with details about your security awareness program.
Document Review
Our team evaluates your training materials, policies, and employee education initiatives.
Verification & Certification
Upon successful evaluation, receive your Tier 2 verified badge and public profile.
Tier 2 Intake Opening Soon
We are currently finalizing the Tier 2 evaluation process and will begin accepting applications in early 2026. In the meantime, ensure your organization is enrolled in Tier 1 and building a strong security awareness foundation.