Fraud Deep Dive
Learning outcomes:
- Understand what fraud is and the categories of occupational fraud;
- Small business fraud;
- Understand the fraud triangle and how fraud comes about;
- Understand how to protect against fraud; and
- Knowledge of useful controls to protect your business from fraud.
Curriculum
Module 1: Welcome
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Module 2: What is Fraud?
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Module 3: How Does It Happen?
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Module 4: How Can We Protect Our Business Against Fraud?
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Module 5: What Internal Controls Should You Consider?
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Module 6: Course Summary
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