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Fraud Detection and Awareness

IMPORTANT! This course has been marked as obsolete, and is no longer available for student enrollments. Any current enrollments can still complete the course.

Per Seat Cost: 30 Points

Material Code: 25638





Fraud Detection and Awareness

Course Length: 35 minutes

This 35-minute course is intended not only to instill in employees a sense of responsibility to comply with the law and report misconduct, but also to make employees aware of fraud so that it can be detected and nipped in the bud. The course covers the most common types of fraud used to siphon millions of dollars from corporations every day.

Topics covered by this course include:

  • Fraud overview
  • Billing schemes and their warning signs
  • Skimming
  • Check 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


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