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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.

PRICE
$ 49.95
Bullet Points Green Tick Complete Online
LANGUAGE
English
Bullet Points Green Tick Completion Certificate
CEU
CEU 0.0
Bullet Points Green Tick Job Aid
Osha Approve
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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
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VIDEO TESTIMONIAL

RUSTY WOODARD

TEXAS

MARCO ASCENCIO

ILLINOIS

JEFF STARR

SOUTH CAROLINA

ROBERT HEALY

MASSACHUSETTS

EDDY ESTRADA

TEXAS

DANIEL DOWELL

SOUTH CAROLINA

CHIKEITHA HARIS

MICHIGAN

JOSE BEDOLLA

CALIFORNIA



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Detecting and Preventing Fraud
$49.95

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