Business Frauds & Prevention
About Course
Everyday across the world, thousands of businesses are victimized by fraud. Who commits these bad acts? Why? And, how? In this course we are going to help you answer the questions: who commits fraud, why and how. We’ll also help you develop skills for catching them.
This course is designed to help you understand the nature of fraud, how you may be vulnerable and its effects. Ensuring you understand the different types of fraud and how to prevent it is vital.
This course covers the essentials of understanding fraud and fraud prevention.
Course Content
Business Frauds & Prevention
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Employee Theft
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Expense Reimbursement Fraud
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Asset Misappropriation
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Vendor Fraud
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Accounting Fraud
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Payroll Fraud
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Data Theft
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Bribery and Corruption
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Accounts Payable Fraud
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Accounts Receivable Fraud
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