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.

After this course learners will be able to identify the warning signs of fraud and recognize these signs in your workplace. recognize when fraud is being committed and how to report suspected fraud.