Fraud Awareness

Categories: Risk & Compliance
Includes 90 days access

Course Overview

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


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