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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
$ 99.99
LANGUAGE
English
CEU
CEU 0.0
Bullet Points Green Tick Complete Online Bullet Points Green Tick Completion Certificate Bullet Points Green Tick Job Aid (Study guide)

Satisfied Customers



Our Reviews

NA
06/20/2024 - WI, United States

NA

Leonardo G.
06/20/2024 - Massachusetts, United States

Otima

Stanley
06/19/2024 - NV, United States

Great

Brenda K.
06/18/2024 - VA, United States

The program is very easy to use. It allows you the option to go back and review any information that you are unclear about. Very informative. The program does not have long drawn-out videos. I definitely like the way that each module shows a reference to the last module.

Nelson S.
06/17/2024 - FL, United States

It is very easy. I loved it.

Didier P.
06/15/2024 - , FRANCE

I had to take OSHA courses because I had to work in the USA

GARRETT W.
06/15/2024 - Oklahoma, United States

Very quick

Jaylen B.
06/14/2024 - IL, United States

it was well

Kenneth L.
06/14/2024 - TX, United States

I have purchased both OSHA 30 courses plus the additional free courses I received with purchase. They were very easy to follow and had ample time to complete all the courses. I would highly recommend this platform for anyone that needs these certifications.

Anonymous Customer
06/14/2024 - PA, United States

great experience.

Hyung J.
06/14/2024 - California, United States

All good

Sean S.
06/14/2024 - Indiana, United States

Pricing is fair and customer service was great!

CapecodKato
06/10/2024 - MA, United States

They were quick and responsive stayed with me in the phone to complete payment. They also answered the questions I had about how to complete the training.

Jong C.
06/10/2024 - GA, United States

Easy

Yalonda S.
06/06/2024 - VA, United States

Great!!

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

VIDEO TESTIMONIAL



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Detecting and Preventing Fraud
$99.99

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Customer Reviews