Synthesis of the course
This is an introductory course on fraud awareness. You will learn about the definition and indicators of fraud as well as ways to prevent fraud.
Fraud is a deliberately misleading act aimed at providing the criminal with an unlawful gain, or to deny a right to a victim. This course will
1. Definition of fraud
a. What is fraud?
b. Who commits fraud and why?
2. Indicators of fraud
a. What are red flags of fraud?
3. Ways to prevent fraud
a. What is fraud risk management?
b. What are anti-fraud tips?
4. Course Assessment
5. Key Learnings
What you get
1. Define fraud
2. Identify indicators of fraud
3. Enumerate ways to prevent fraud
Upon successful completion of the course, you will receive a Course Completion Certificate from