15% Discount on OSHA 10 & 30 Courses - Code: MY15

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 TickCompletion Certificate Bullet Points Green TickJob Aid (Study guide)
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Learning Objectives

  • Identify the warning signs of fraud.
  • 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

Group Discount for Corporate Accounts

VIDEO TESTIMONIAL

DANIEL DOWELL

SOUTH CAROLINA

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
$99.99

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