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Fraud and Corruption Awareness

The Fraud and Corruption Awareness course shows you how to recognize and respond to fraud, corruption and bribery within your organization.

  • Image2 Hours
  • ImageSuitable for all students
  • ImageEnglish
Preview
This Course Includes
  • 100% Online
  • Fits Your Deadline
  • Intermediate
  • Includes Video Introductions
  • High Quality Graphics
  • Mobile Access
  • Certificate of Completion
Need to Train Your Team?

We offer flexible, cost-effective group memberships for your business, school, or government organization. Contact us to learn more.

What You'll Learn

The Fraud and Corruption Awareness course covers the following topics:

Building Awareness

Explores people’s perception of honesty, bending the rules, and the motivation and willingness to commit fraud.

Fraud Detection

Red flag activities, recognizing behavioral changes, and effective controls and procedures.

Bribery and Corruption

Receiving gifts, benefits and hospitality, bribery of public officials, corruption laws in foreign countries, the consequences of bribery, and effective controls and procedures.

Company Policy and Reporting Concerns

Looks at what employees should do if they believe fraudulent or corrupt activity has taken place.

Course Content

The Fraud and Corruption Awareness unit covers the following topics:

Building Awareness

Explores people’s perception of honesty, bending the rules, and the motivation and willingness to commit fraud.

Fraud dDetection

Red flag activities, recognizing behavioral changes, and effective controls and procedures.

Bribery and Corruption

Receiving gifts, benefits and hospitality, bribery of public officials, corruption laws in foreign countries, the consequences of bribery, and effective controls and procedures.

Company Policy and Reporting Concerns

Looks at what employees should do if they believe fraudulent or corrupt activity has taken place.

Assessment

Multiple Choice Assessment available for Certificate of Completion.

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