Business Fraud: Avoiding Deceptive Business Practices
11 min! Run Time
Employees
only
of Completion
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What you'll learn
Description
Fraud ensnares many businesses simply because employees do not recognise it. This expanded course takes a closer look at deceptive business practices and how to counter them.
What this course covers:
- How intentional deception drives business fraud
- Occupational fraud committed against an employer
- General business fraud involving customers, suppliers, and outside parties
- Detailed elements for identifying and responding to fraud
Suited to employees and managers who want a fuller grounding in fraud prevention.
System Requirements
See System Requirements in the Coggno Knowledge Base
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: 11 Minutes