Learning Platform - "Trade Compliance & Surveillance"

Course: Employee Fraud

About the online training programme

This training covers the fundamentals of fraud by an employee of the company. It touches on the basics of the related topics or themes. Internal fraud is set out in a nutshell and it is explained what types of employee fraud there are, as well as how this can be identified.

Course contents

This training includes the following topics:

• Employee fraud
  • What does it concern?
• Examples of employee fraud
  • Listing
    • Wire fraud
    • Embezzlement
    • Fraudulent documents
• Consequences
  • In-company
  • Externally
• Control
  • Checks & balances
  • Front, middle and back office activities
• Indicators to detect employee fraud
  • List of examples