Online Courses Financial Compliance General Financial Regulatory Compliance Fraud Awareness Understanding, Reporting and Prevention Course

Fraud Awareness Understanding, Reporting and Prevention Course

Created by: Open eLMS
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English
30-Day Money Back Guarantee
Full Lifetime Access
Self-Paced
Finish in
25 mins!
Made for for
Employees
only
Certificate
of Completion
Mobile -
Friendly
Access

What you'll learn

Motives Behind Fraudulent Behaviour
Recognising Fraud Indicators
Fraud Prevention Measures
Personal Consequences of Fraud
Impact on Society
Global Impact

Skills covered in this course

Description

This course focuses on Fraud Awareness, covering topics such as comprehending fraud, reporting incidents, and implementing preventive measures.

Author

Open eLMS

392 Courses

Open eLMS offers engaging eLearning programs in HR Compliance, Workplace Safety, and Professional Development. Their catalog includes training in leadership, customer service, and regulatory compliance designed for modern organizations. With a focus on usability and interactive design, Open eLMS courses make learning intuitive and impactful. Companies rely on their content to improve employee performance while meeting compliance standards. Open eLMS bridges compliance, soft skills, and management training in one accessible library.

Fraud Awareness Understanding, Reporting and Prevention Course

Fraud Awareness Understanding, Reporting and Prevention
Fraud Awareness Understanding, Reporting and Prevention
This course focuses on Fraud Awareness, covering topics such as comprehending fraud, reporting incidents, and implementing preventive measures.

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