Global Fraud

  • 5 Topics | 25m 59s
  • Includes Assessment
  • Up to 30 languages
  • Transcripts
Regulators worldwide have increased their efforts to detect and address the fraudulent behavior of organizations. In turn, many companies have adopted a zero-tolerance approach to fraud and employees have been made partners in the fight against fraud. Because the level and type of fraud varies from company to company, it's important that employees understand what fraud is and how it could arise in their organization. What this means for employees is that they are responsible for not only avoiding engaging in fraud themselves, but also reporting suspicious activity. This course explores the various forms fraud can take and offers employees strategies they can use to avoid, prevent, and report fraudulent behavior. This course was developed with subject matter support provided by lnce Gordon Dadds LLP. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice and may or may not reflect the most current legal developments. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with legal statutes or statutory instruments. lnce Gordon Dadds LLP accepts no responsibility for the contents of this course. Any reliance on the contents of this course as legal advice is prohibited and at the user’s risk. Transmission of the information is not intended to create, and receipt does not constitute, a solicitor-client relationship. Readers should not act upon this information without seeking independent legal advice.

WHAT YOU WILL LEARN

  • identify key elements that define internal fraud
  • recognize activities that are likely to be fraudulent
  • identify reasons why you'll want to avoid engaging in fraudulent activities
  • fight fraud from the inside by avoiding fraudulent activities
  • recognize measures you can take to prevent or impede fraudulent activity within your organization
  • identify actions you can take to conduct yourself appropriately when you suspect fraudulent activity has or may occur
  • recognize action you can take when you suspect fraudulent activities may be taking place in your organization

IN THIS COURSE

  • What is Fraud?
    10m
  • Reasons to Steer Clear of Fraudulent Activities
    4m
  • Knowledge Check: Fighting Fraud From the Inside
    4m
  • Preventing and Reporting Fraud
    3m
  • Knowledge Check: Doing Your Part
    3m