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

More information?
Download our Course Guide

About

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

Courses

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

Overview of our Courses

Contact

For more information please contact us on mac@marketabusecentre.com
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555