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Introduction to Detecting and Preventing Employee Fraud

Course Syllabus
INTRODUCTION AND OVERVIEW
  6:36What is Fraud and Who Commits Fraud Internally
Detecting Fraud
  28:47The Faces of Employee Fraud
  19:48Red Flags of Internal Fraud
Preventing Fraud
  13:49Anti-Fraud Controls and Conclusion
SUPPORTING MATERIALS
  PDFSlides: How to Detect and Prevent Employee Fraud
  PDFHow to Detect and Prevent Employee Fraud Glossary/Index
REVIEW & TEST
  quizREVIEW QUESTIONS
 examFINAL EXAM
Continuous Play