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Online training
Fraud Awareness and Detection
This course describes the most common types of fraud used to divert money from business organizations. The course helps employees gain an awareness of corporate fraud so that it may be detected and prevented or minimized, and understand their responsibility to comply with the law and report misconduct.

Geography Covered: Global | Duration: 30 minutes
Summary
Each year organizations lose USD 4.5 trillion to fraud. Employee theft or misuse of an organization’s resources is the most common scheme, resulting in a median loss of USD 100,000 per case. Aside from unscrupulous employees, a major contributing factor to corporate fraud is simply a lack of awareness of it. Organizations with fraud awareness training are 20 percent more likely to receive tips through formal reporting mechanisms.
The topics covered in the course include:
- Fraud overview
- Billing schemes and their warning signs
- Skimming
- Payment 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

Try a course and see how easy it can be to keep your employees up to speed