Business Fraud: Avoiding Deceptive Business Practices
Last Updated 10/2020
English
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8 min! Run Time
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Employees
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Certificate
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What you'll learn
Recognise deceptive business practices when you encounter them
Respond appropriately to suspected fraud
Build the awareness that prevents fraud taking hold
Description
Fraud ensnares many businesses simply because employees do not recognise it. This course builds the awareness needed to spot and respond to deceptive business practices.
What this course covers:
- How fraud uses intentional deception for gain
- Occupational fraud committed against an employer
- General business fraud involving customers, suppliers, and outside parties
- Key elements for identifying and responding to fraud
Ideal for employees at every level who want to protect their organisation.
System Requirements
See System Requirements in the Coggno Knowledge Base
Business Fraud: Avoiding Deceptive Business Practices
Business Fraud: Avoiding Deceptive Business Practices
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.
Course Length: 8 Minutes
Frequently Asked Questions
This course is designed for employees who need to complete Business Fraud: Avoiding Deceptive Business Practices training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 8 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
