Fraud Awareness and Detection

This course describes the most common types of fraud used to divert money from business organizations. The course helps employees gain an awareness of corporate fraud so that it may be detected and prevented or minimized, and understand their responsibility to comply with the law and report misconduct.

Course syllabus:

  1. Fraud overview

  2. Billing schemes and their warning signs

  3. Skimming

  4. Payment tampering and its warning signs

  5. Red flags of bribery and kickbacks

  6. Expense-reimbursement schemes

  7. Payroll fraud

  8. Non-cash misappropriations

  9. Cash larceny

  10. Social engineering

  11. Reporting fraudulent conduct