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Detecting and Preventing Fraud

Fraud costs companies and individuals hundreds of billions of dollars each year. Those who commit fraud may be subject to significant civil and criminal liability and penalties. This course will help you recognize circumstances that may indicate potential fraud, and provides practical advice on how to detect and prevent it.

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Learning Objectives

Identify the warning signs of fraud.
Recognize these signs in your workplace.

Recognize when fraud is being committed and how to report suspected fraud.

Course Outline

1. Overview
1. About this course…
2. Definition
1. Report Fraud
2. Laws
3. Consequences
3. Fraud
1. Embezzlement
2. Internal Controls
3. Examples of Fraud
4. Warning Signs
5. Patterns
6. Fraud in the Workplace
4. Internal Fraud
1. Finances
2. Prevention and Detection
3. Billing
5. Computer Fraud
1. Types
2. Safeguards

6. Social Engineering
1. Social Engineers
2. Stay Alert
7. Money Laundering
1. Laws
2. Profits
3. Bribes
8. Reporting Fraud
1. Observe Safeguards
2. Be Truthful
3. Safeguard Access
4. Reporting
9. Conclusion
1. Conclusion