Business Fraud: Avoiding Deceptive Business Practices (Core Employee) Course
Last Updated 02/2026
English
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Finish in
8 mins! Run Time
8 mins! Run Time
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
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What you'll learn
Predict how fraud can damage a business and its employees
Examine the motivators for why an individual engages in fraud
Identify occupational fraud against one’s employer
List ways to address general business fraud against one’s employer
Characterize ways to address fraud by one’s employer
Description
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.
Business Fraud: Avoiding Deceptive Business Practices (Core Employee) Course
Business Fraud: Avoiding Deceptive Business Practices (Core Employee)
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.