Fraud Awareness
It’s tempting to think that fraud only happens on a large scale or at some other organization, but fraud and workplace misconduct can occur anywhere. Fraud can significantly impact organizations and individuals, negatively affecting their financial standing and reputation. Understanding how fraud happens and what to do if you suspect it is important.
This course provides employees with the definition of fraud and the range of fraudulent activities. It also explains your responsibility for identifying and preventing fraud and strategies for reporting unlawful behavior in the workplace.
Covered in this course:
- What fraud is in the workplace
- Distinguishing between fraudulent and legitimate business activities
- The impacts of participating in fraudulent conduct
- Responsibilities for preventing fraud in the workplace
- Strategies for detecting and reporting fraud