Detecting and Preventing Fraud

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.

$ 99.99
CEU 0.0
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Course Outline

  • 1. Overview    

  • 2. Definition    

  • 3. Fraud    

  • 4. Internal Fraud    

  • 5. Computer Fraud    

  • 6. Social Engineering    

  • 7. Money Laundering    

  • 8. Reporting Fraud    

  • 9. Conclusion    

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.


    Group Discount for Corporate Accounts

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    Detecting and Preventing Fraud

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