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Fraud Schemes
In their efforts to battle against fraud, many organizations implement fraud prevention schemes to deter would-be fraudsters. Organizations now feel the need…Preview the first lesson free — get full access to all 18 lessons.
Essential Provider : KnowledgeCity 18 Lessons · 43m in Arabic, English
Course Description
In their efforts to battle against fraud, many organizations implement fraud prevention schemes to deter would-be fraudsters. Organizations now feel the need to proactively identify areas of potential risk and develop mitigation strategies. This online training course reviews the responsibilities and ethics involved in preventing fraudulent actions. When it comes to valuable employee training content, a section for fraud prevention schemes is considered invaluable.
What You'll Learn
- Review the responsibilities and ethics involved in preventing fraudulent actions
- Identify common fraud schemes including phishing, vishing, and SMiShing telephone fraud
- Examine types of embezzlement and mortgage fraud and how they work
- Recognize internet fraud, accounting fraud, credit card fraud, ATM skimming, and basic wire fraud
- Apply detection methods and understand investigation and prosecution of fraud
Key Takeaways
- Many organizations implement fraud prevention schemes to deter would-be fraudsters.
- Organizations now feel the need to proactively identify areas of potential risk and develop mitigation strategies.
- This course reviews the responsibilities and ethics involved in preventing fraudulent actions.
- A section for fraud prevention schemes is considered an invaluable part of valuable employee training content.
Frequently Asked Questions
What does this Fraud Schemes course cover?
It reviews the responsibilities and ethics involved in preventing fraudulent actions, and covers fraud schemes such as phishing, telephone fraud (vishing and SMiShing), embezzlement, mortgage fraud, internet fraud, accounting fraud, credit card fraud, ATM skimming, and basic wire fraud, including how they work, detection, and investigation and prosecution.
Who is this course for?
It is intended as employee training content, where a section for fraud prevention schemes is considered invaluable for organizations battling against fraud.
Why do organizations implement fraud prevention schemes?
Organizations implement fraud prevention schemes to deter would-be fraudsters, and now feel the need to proactively identify areas of potential risk and develop mitigation strategies.
What is the format of this course?
It is an online training course structured across lessons spanning an introduction, individual fraud schemes with their mechanics and detection, and a conclusion.
