Business Fraud: Avoiding Deceptive Business Practices (Core Employee) Course

Created by: Syntrio Top Author
5.0 383 views Prime
Last Updated 02/2026
English
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Finish in
8 mins! Run Time
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Employees
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Certificate
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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

Amendment 42-24 Authorized for use 1 January 2025 / Mandatory 1 January 2026

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)
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.

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