Business Fraud: Avoiding Deceptive Business Practices (Summary)

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Last Updated 02/2026
English
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What you'll learn

Indicate how fraud can damage a business and its employees
Characterize the motivators for why an individual engages in fraud
Identify occupational fraud against one’s employer
Assess ways to address general business fraud against one’s employer
List ways to address fraud engaged in 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 introduces and summarizes the key elements for preventing, identifying, and responding to business fraud.

Business Fraud: Avoiding Deceptive Business Practices (Summary)

Business Fraud: Avoiding Deceptive Business Practices (Summary)
Business Fraud: Avoiding Deceptive Business Practices (Summary)
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 introduces and summarizes the key elements for preventing, identifying, and responding to business fraud.

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