Fraud Awareness Training Course

Remain vigilant against frauds: Know the types, the red flags & preventive strategies

Fraud is a pervasive issue that threatens not just individuals but organizations as well. From financial frauds to cyber and occupational frauds, such deceptive activities can harm an organization's security, finances, and reputation. Take this 20-minute course for supervisors and employees to understand all about frauds. Explore the types of fraud, how to spot the warning signs, red flags for fraudulent activities, and how to nip them in the bud. Don't fall victim to frauds when it's in your power to prevent them. Instead, create a more secure and ethical workplace for everyone.

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What's Covered in This Course?

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Course Outline

Fraud Awareness Training Course
#1   Course Overview
#2   Understanding Fraud
  • Case Study on Types of Fraud
  • Spotting the Signs of Fraud
  • Red Flags for Fraudulent Activities
  • Stopping Fraud Before It Starts
#3   Conclusion
  • Assessment
  • Course Feedback

About the Instructor

Approved by Fernando Betancourt Bermeo

Fernando Betancourt Bermeo is a Public Accountant and Master in Finance with over 15 years of professional experience. He holds certifications as a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners and as a Certified Internal Auditor (CIA) from the Institute of Internal Auditors. His expertise spans compliance, SOX, FCPA, AML/CFT (FINCEN-FINTRAC regulations), and financial crimes, with a focus on forensic methodologies and e-discovery tools.

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