Fraud [$99.99]
Course 1020, PowerPoint Presentation [245K], 60 slides
Course Overview/Description:
Informing people about the issue of fraud should help to reduce losses from theft. You will understand the motives, methods and the red flags of crime as well as appropriate responses. Demonstrate to employees who may be committing fraud that the company is aware of and serious about the issues involved in economic crime. Increased communication between management and employee. Will state what each group must do to limit fraud and how they must work together. Gives an opportunity to talk about issues like culture, loyalty, and ethical awareness.
Objectives:
Workplace theft, occupational crime, and corporate crime. Profiles of those who commit fraud. Issues surrounding identity theft. Learning about red flags, embezzlement, and prevention techniques. Understanding how funds and assets are misused.
All of our modules will be emailed to you upon purchase. You will receive a hard copy of the module on a CD-ROM via mail within five business days.
