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.
Complete Online
Satisfied Customers
Course Outline
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1. Overview
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2. Definition
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3. Fraud
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4. Internal Fraud
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5. Computer Fraud
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6. Social Engineering
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7. Money Laundering
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8. Reporting Fraud
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9. Conclusion
Learning Objectives
- Identify the warning signs of fraud.
- Recognize when fraud is being committed and how to report suspected fraud.
VIDEO TESTIMONIAL
Group Discount for Corporate Accounts
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