Fraud in the Workplace: See It, Report It

Overview

Delivery method

Online - Self-paced

Duration

Less than 1 hour

Audience

Employees

Description

This course will help you better understand your role as a departmental employee with regards to the identification, prevention and reporting of potential or alleged fraud.

Learning Objectives

Upon completion of this course, participants will be able to:

• recognize the common red flags for fraudulent behaviour
• understand the importance of internal controls to prevent fraud from occurring
• understand the three elements of the fraud triangle which motivate someone to commit fraud
• understand their responsibilities as a departmental employee with respect to fraud prevention
• follow procedures for reporting concerns regarding potential or alleged fraud

Legacy course code: 00027170