Do you know what the different types of fraud are? There are actually many ways to classify fraud. Watch this video and check out the full course at https://goo.gl/2Htvp3
Fraud against the company can be committed either internally (by employees, managers, officers or company owners) or externally (by customers, vendors or other parties).
Fraud risk is just one of many risks all businesses and governments face.
Featured Course Lessons:
Introduction
What is Fraud?
Types of Fraud
Market Analysis
Association of Certified Fraud Examiners Study
Fraud is Opportunistic
Private vs Public Companies
When Employees are Involved
Common Fraud Terminology
Know Your Customer
Customer Acceptance Policy (CAP)
Levels of Risk
Customer Identification Procedure (CIP)
Monitoring Transactions
Risk Management
Conclusion
SUBSCRIBE to our YouTube channel: ⭐ https://www.youtube.com/user/knowledgeocity?sub_confirmation=1
Our text blog is here: https://goo.gl/q47XKK | Online Employee Training Platform. KnowledgeCity offers 10,000+ online video tutorials in Business, Computer, Safety, and Banking.
WATCH OUR CHANNEL PLAYLISTS
• Business Skills: https://goo.gl/XRfmyM
• Communication Skills: https://goo.gl/oHR8p6
• Sales and Marketing: https://goo.gl/27yrNQ
• Computer Software: https://goo.gl/p3wTRr
• All Created Playlists: https://goo.gl/5q32dY
Please contact our online support section here: https://goo.gl/PDSvn4
ABOUT KNOWLEDGECITY
Currently, KnowledgeCity offers over 12,000 online video tutorials in Business Skills, Computer Software, Safety Compliance, as well as a collection of Banking Courses. For organizations, large or small in search of a more efficient method of training your employees, KnowledgeCity’s online video training has exactly what you’re looking for.
OUR MISSION
Our mission is to provide organizations with affordable employee training solutions in a convenient and accessible eLearning platform. In doing so, we’re helping organizations streamline their business efforts and provide more efficient training for their employees.
Have questions? Just write an e-mail:
▶ Contact-Us@knowledgecity.com
GET IN TOUCH
✔ Follow us on TWITTER ▶ https://goo.gl/wToC6s
✔ Subscribe our FACEBOOK page ▶ https://goo.gl/3eMEq9
✔ Follow us on GOOGLE PLUS ▶ https://goo.gl/Gjkffm
✔ Subscribe our LINKEDIN page ▶ https://goo.gl/vg1aXt
#knowlegdecity #education #knowledge #course
source
