Fraud in the Workplace: See It, Report It

Product code: ODS211

Available offerings

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Online - Self-paced

Course


Online - Self-paced

Course

Overview

Delivery method

Delivery method

Online - Self-paced

Duration

Duration

Less than 1 hour

Audience

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

Date modified: 2022-07-11