Detecting and Preventing Fraud

Detecting and Preventing Fraud

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.

Language
English
Estimated Time
60 min
CEU Credits
0.00
Price
$49.95 per seat
Tags
HR & Ethics

An asterisk (*) denotes a required field

To reset your password, first enter your User Name.
If you remember the security question and the answer, enter the values and click the Submit button to reset the password.

If you do not remember the security question and the answer, enter your registered E-mail address and we will reset your password and send the new password.