Employee Fraud

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.

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


“MAC’s courses are very suitable for our employees; good quality content is what we look for.”

Rob Veersma
Director Training & Development
Gazprom International Training
“Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the MAC in the future!”

Erika Rabadia
Manager Trading Surveillance

More information?
Download our Course Guide


Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.


We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses


For more information please contact us on mac@marketabusecentre.com
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1012 JW Amsterdam
Chamber of Commerce
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