Do you know what the different types of fraud are? There are actually many ways to classify fraud. Watch this video and check out the full course at [ Ссылка ]
Fraud against the company can be committed either internally (by employees, managers, officers or company owners) or externally (by customers, vendors or other parties).
Fraud risk is just one of many risks all businesses and governments face.
Featured Course Lessons:
Introduction
What is Fraud?
Types of Fraud
Market Analysis
Association of Certified Fraud Examiners Study
Fraud is Opportunistic
Private vs Public Companies
When Employees are Involved
Common Fraud Terminology
Know Your Customer
Customer Acceptance Policy (CAP)
Levels of Risk
Customer Identification Procedure (CIP)
Monitoring Transactions
Risk Management
Conclusion
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ABOUT KNOWLEDGECITY
Currently, KnowledgeCity offers over 12,000 online video tutorials in Business Skills, Computer Software, Safety Compliance, as well as a collection of Banking Courses. For organizations, large or small in search of a more efficient method of training your employees, KnowledgeCity’s online video training has exactly what you’re looking for.
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