Business Fraud: Avoiding Deceptive Business Practices

Fraud is a widespread yet often misunderstood topic that ensnares many businesses and businesspeople, partly due to ignorance about it. Fraud involves intentional deception to deprive others of something of value to enrich another person or organization. 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, its customers, suppliers, or another outside party.

Course Objectives:

  • Define the risks of fraud
  • Identify how fraud can impact the organization
  • Identify the types of fraud

Course Versions:

Foundation
Audience: Managers
Code: scfg316M
Time: 32 min

Core
Audience: Managers
Code: sccg316M
Time: 10 min

Foundation
Audience: All employees
Code: scfg316
Time: 30 min

Core
Audience: All employees
Code: sccg316
Time: 8 min

Summary
Audience: All employees
Code: scsg316
Time: 4 min

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