100037 – Fraud and Financial Crime Awareness
Fraud and Financial Crime Awareness teaches employees to recognize and help prevent fraud and financial crimes.
The course distinguishes between corporate fraud and fraud committed by an employee, and it helps employees identify warning signs of improper conduct. Employees will also learn to recognize financial crimes, such as misappropriation of assets, conflicts of interest, insider trading, bribery, and inappropriate gift-giving.
Lastly, the course explains the consequences of noncompliance and teaches employees how to report known or suspected violations of organizational policy or the law.Available in: Arabic | Chinese Simplified | Dutch | English | French | French Canadian | German | Italian | Japanese | Korean | Brazilian Portuguese | Russian | Spanish Castilian | Spanish Latin American
Key Terms: bribery | business gifts | company assets | conflict of interest | conflicts of interest | corporate fraud | fraud | gifts | government officials | insider trading | misappropriation | non-retaliation | red flags | reporting | theft | warning signs