d. Fraud Awareness and Detection

d. Fraud Awareness and Detection


Worth 0.5 CCS or CES CEU, this program is intended to help you recognize situations that raise issues of fraud and to help you deal with them appropriately and effectively. The topics covered include:

  • Fraud overview
  • Billing schemes and their warning signs
  • Skimming
  • Check tampering and its warning signs
  • Red flags of bribery and kickbacks
  • Expense-reimbursement schemes
  • Payroll fraud
  • Non-cash misappropriations
  • Cash larceny
  • Social engineering
  • Reporting fraudulent conduct


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Price: $30.00


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