Fraud Prevention Course
Employees and managers will learn what Fraud is, the different types of Fraud and understand how Fraud can be prevented in your workplace. Read through scenarios and test your knowledge on identifying Fraud.
Understand who can commit fraud, the different types of fraud and why fraud occurs
Become familiar with the laws and regulations around fraud and how to comply with them
Learn what makes companies vulnerable to fraud and to prevent it
Understand how training can reduce the risk of fraud
Learn how to identify and report fraud in your workplace, as well as outlining the Fraud Investigation Procedures
