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Fraud Awareness 101: Safeguard Your Business

Stay informed with essential fraud awareness tips. Learn to detect red flags and prevent workplace fraud. Start protecting your business now! Read more.

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Course Skill Level
Beginner

I have 30 years experience in training and development with backgrounds such as EY consultant, contact centre expert and entrepreneur.

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About This Course

Protect your organization and enhance your fraud awareness.

In this 10-minute video, you’ll learn how to identify and address fraud and suspicious behavior in the workplace. We’ll cover essential topics like fraud prevention, recognizing red flags, understanding relevant laws and regulations, and spotting employee fraud.

Fraud is a deliberate act of deception for personal or financial gain, often causing significant harm or loss to others. It includes a wide range of illegal activities aimed at misleading individuals or organizations.

Throughout this video, we’ll explore the following areas to help you strengthen your fraud awareness and safeguard your workplace:

  • Recognizing red flags
  • Reporting suspected fraud
  • Fraud prevention laws and regulations
  • Identifying and managing employee fraud

Our Promise to You

By the end of this module, you’ll have a solid understanding of how to identify, prevent, and respond to workplace fraud, equipping you with the knowledge to spot red flags and ensure compliance with fraud prevention laws and regulations.

10 Day Money Back Guarantee. If you are unsatisfied for any reason, simply contact us and we’ll give you a full refund. No questions asked.

Take action today to protect your organization from fraud—start watching and learn how to stay one step ahead.

Course Curriculum

Section 1 - Fraud Awareness 101: Safeguard Your Business
Fraud Awareness 00:00:00

About This Course

Protect your organization and enhance your fraud awareness.

In this 10-minute video, you’ll learn how to identify and address fraud and suspicious behavior in the workplace. We’ll cover essential topics like fraud prevention, recognizing red flags, understanding relevant laws and regulations, and spotting employee fraud.

Fraud is a deliberate act of deception for personal or financial gain, often causing significant harm or loss to others. It includes a wide range of illegal activities aimed at misleading individuals or organizations.

Throughout this video, we’ll explore the following areas to help you strengthen your fraud awareness and safeguard your workplace:

  • Recognizing red flags
  • Reporting suspected fraud
  • Fraud prevention laws and regulations
  • Identifying and managing employee fraud

Our Promise to You

By the end of this module, you’ll have a solid understanding of how to identify, prevent, and respond to workplace fraud, equipping you with the knowledge to spot red flags and ensure compliance with fraud prevention laws and regulations.

10 Day Money Back Guarantee. If you are unsatisfied for any reason, simply contact us and we’ll give you a full refund. No questions asked.

Take action today to protect your organization from fraud—start watching and learn how to stay one step ahead.

Course Curriculum

Section 1 - Fraud Awareness 101: Safeguard Your Business
Fraud Awareness 00:00:00

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