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Detecting and Preventing Fraud

Certificate of Completion
Duration: 1 Hours
Language: English
Level: Certificate

Introduction to Detecting and Preventing Fraud Training

This course describes circumstances that may indicate potential fraud, and the consequences resulting from fraudulent activities. Topics in this course include the laws surrounding fraud, different types of fraudulent misconduct, warning signs, and practical tips to avoid and detect improper activities. After completing this course, you will be able to identify the warning signs of fraud and recognize these signs in your workplace. You will also be able to recognize when fraud is being committed and how to report suspected fraud.
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Detecting and Preventing Fraud

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Detecting and Preventing Fraud
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