Detecting and Preventing Fraud

Detecting and Preventing Fraud

This course will identify what constitutes fraud, how to recognize and report potential or actual fraud, and when and how you should report it. After completing this course, you will also be able to recognize internal fraud, computer fraud, social engineering, and money laundering.

Language
English
Estimated Time
60 min
CEU Credits
0.00
Price
$99.99 per seat
Tags
HR & Ethics

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