Description
Fraud is a widespread yet often misunderstood topic that ensnares many businesses and business people, partly due to ignorance about it. Fraud involves intentional deception to deprive others of something valuable or personally enrich another. Employees need an understanding of how to recognize and prevent fraud, whether it occurs within or by their organization or against it. This course covers two types of business fraud: a) occupational fraud, or fraud against one’s employer, and b) general business fraud, or fraud conducted by or against a business in relation to a customer, supplier or another outside party. This course provides an overview of key elements for identifying and responding to potential business fraud.
What you'll learn
Predict how fraud can damage a business and its employees
Examine the motivators for why an individual engages in fraud
Identify occupational fraud against one’s employer
List ways to address general business fraud against one’s employer
Characterize ways to address fraud by one’s employer
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.
