interactive
Fraud Awareness and Detection
Thomson Reuters
Updated Nov 25, 2024
What you'll learn
- Fraud Overview
- Billing Schemes And Their Warning Signs
- Skimming
- Payment Tampering And Its Warning Signs
- Red Flags Of Bribery And Kickbacks
- Expense-Reimbursement Schemes
- Payroll Fraud
- Non-Cash Misappropriations
- Cash Larceny
- Social Engineering
- Reporting Fraudulent Conduct
Course DescriptionThis course describes the most common types of fraud used to divert money from business organizations. The course helps employees (1) gain an awareness of corporate fraud so that it may be detected and prevented or minimized, and (2) understand their responsibility to comply with the law and report misconduct.
