Description
Second edition. Fraud is a widespread yet often misunderstood topic that ensnares many businesses and businesspeople, partly due to lack of understanding. Fraud involves intentional deception to deprive others of something valuable or to personally enrich someone else. Employees must understand how to recognize and prevent fraud. This course covers two types of business fraud: occupational fraud, which is against one’s employer, and general business fraud, which is conducted by or against a business and involving a customer, supplier, or another outside party. This course overviews key elements for identifying and responding to potential business fraud.
What you'll learn
Indicate business conduct that suggests fraudulent activity
Identify when someone should use resources to seek assistance in understanding, identifying, and responding to fraud
Syntrio
For over 20 years, over 6000 organizations have relied on Syntrio’s knowledge, experience, and support to deliver and manage their business and compliance training with complete eLearning solutions and in-depth expertise in online learning design, standards, and technology.
Syntrio’s courses offer the newest training content and design and can help you build a better workplace and strong organizational culture, by addressing important HR and workplace compliance concerns.
