Fraud Prevention: A Guide for Small and Medium-Sized Enterprises

Business fraud is a significant, and growing problem. Hardly a day goes by without news reports of organisations being hacked or having their data hijacked. Phishing scams and ID theft are also serious threats to businesses.

The aim of this course is to help managers in small or medium-sized organisations understand the fraud risk that they face and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture, and developing a fraud risk management strategy. The course comes with a fraud risk mini-audit and sample anti-fraud policies, and related policy documents.

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Created by Ross Maynard
18 lessons
2h 4m
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Free for 7 days. Then $7.5/mo.
Cancel anytime.