Welcome to the “Finance for Everyone Toolkit: Fighting Fraud” video lesson meant to help learners understand and deal with fraud. Throughout this lesson, viewers will learn what fraud is and become familiar with the three basic types of fraud: misappropriation of assets, bribery and corruption, and financial statement fraud. Learners will also analyze the fraud triangle to better understand why someone would choose to commit fraud. Finally, viewers will consider key tips for detecting and preventing fraud in their organization. This video lesson is part of the “Finance for Everyone Toolkit,” which provides non-financial employees with foundational knowledge on finance topics.
Overview
COURSE DIFFICULTY
COURSE DURATION
10m
Skills Learned
After completing this online training course, students will be able to:
Identify common types of financial fraud
Recognize warning signs of fraudulent activities
Implement effective fraud prevention strategies
Understand the role of regulatory compliance in fighting fraud
Analyze case studies of financial fraud incidents
Finance professionals, Business managers, Compliance officers, Students interested in finance
Basic understanding of finance principles, Familiarity with financial regulations
01. Introduction to Financial Fraud
02. Types of Financial Fraud
03. Recognizing Warning Signs
04. Fraud Prevention Strategies
05. Regulatory Compliance and Its Importance
SKILLS LEARNED
Skills Learned
After completing this online training course, students will be able to:
Identify common types of financial fraud
Recognize warning signs of fraudulent activities
Implement effective fraud prevention strategies
Understand the role of regulatory compliance in fighting fraud
Analyze case studies of financial fraud incidents
WHO SHOULD ATTEND
Finance professionals, Business managers, Compliance officers, Students interested in finance
PREREQUISITES
Basic understanding of finance principles, Familiarity with financial regulations
COURSE OUTLINE
01. Introduction to Financial Fraud
02. Types of Financial Fraud
03. Recognizing Warning Signs
04. Fraud Prevention Strategies
05. Regulatory Compliance and Its Importance
