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Having completed this module you will be able to:

- Define fraud and lists common types of business fraud

- Discuss the personality types of people who commit business fraud

- Outline steps required to guard against fraud

- Explain how to create clear anti-fraud policies and procedures

- Describe the components of a fraud risk management strategy

- Lists examples of legislation on fraud and bribery

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Do you represent a business or organization that would like to train and upskill their employees?

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Module 1: Fraud Prevention in Business

Module 1: Fraud Prevention in Business

Fraud Prevention in Business - Learning Outcomes

Introduction to Fraud Prevention

Creating an Anti-Fraud Culture

Fraud Risk Management

Managing Bribery

Appendices with Sample Policies

Fraud Prevention in Business - Lesson Summary

Course assessment

How to Prevent Fraud in Business - Course Assessment

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Module 1: Fraud Prevention in Business

Module 1: Fraud Prevention in Business

Fraud Prevention in Business - Learning Outcomes

Introduction to Fraud Prevention

Creating an Anti-Fraud Culture

Fraud Risk Management

Managing Bribery

Appendices with Sample Policies

Fraud Prevention in Business - Lesson Summary

Course assessment

How to Prevent Fraud in Business - Course Assessment

We offer unlimited learning for free. Be a part of our mission.

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Learners with study reminders are 34% more likely to finish their course!

Set A Weekly Study Reminder

Set Study Reminders

Set Study Reminder

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