FCM207 (150550) – Fraud Awareness
The Financial Crimes Modular Course presents essential information that employees at every level of an organization need to know in order to detect, prevent, and report actions and behaviors indicative of fraud and other financial crimes. Each module is contextualized within one of the following behaviors or organizational values: integrity, respect, responsibility, and trust. Choose from 8 available modules to quickly create a course that covers the key risk areas specific to your organization. You are now able to mix and match Financial Crimes Modules and Code of Conduct Modules into a course.
The Fraud Awareness module provides instruction on recognizing warning signs related to fraud.
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Modular Course 150550 | Demo Number 150557
Key Terms: concealment | false representation | falsification | falsifying | fraudulent acts | motivations | prevention | rationalizations