Fraud Awareness Training Course

Name: Fraud Awareness Training Course
Rating: 4.9 (550 reviews)

Remain vigilant against frauds: Know the types, the red flags & preventive strategies

Fraud awareness training course is essential for empowering employees and supervisors to recognize and prevent fraudulent activities that can harm an organization's success and compliance. Fraud is a pervasive issue that threatens not just individuals but entire organizations. From financial fraud to cyber and occupational fraud, these deceptive activities can undermine an organization’s security, finances, reputation, and compliance standards. This 20-minute training program offers practical insights into identifying various types of fraud, spotting warning signs, and understanding red flags for fraudulent activities, particularly in financial contexts. By taking action early, you can help protect your workplace from potential fraud risks and ensure compliance with industry regulations. Create a more secure and ethical environment for everyone involved.

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What's Covered in This Course?

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Course Outline

This fraud awareness training course includes:

#1 Course Overview

#2 Understanding Fraud

Case Study on Types of Fraud
Spotting the Signs of Fraud
Red Flags for Fraudulent Activities
Stopping Fraud Before It Starts

#3 Conclusion

Assessment
Course Feedback

About the Instructor

Approved by Fernando Betancourt Bermeo

Fernando Betancourt Bermeo is a Public Accountant and Master in Finance with over 15 years of professional experience. He holds certifications as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners and as a Certified Internal Auditor (CIA) from the Institute of Internal Auditors. His expertise spans compliance, SOX, FCPA, AML/CFT (FINCEN-FINTRAC regulations), and financial crimes, with a focus on forensic methodologies and e-discovery tools.