Fraud Prevention (2023)
About the Lecture
The lecture Fraud Prevention (2023) by Lecturio Online Courses is from the course Responsibility and Liability (2023).
Included Quiz Questions
According to the fraud pyramid, which conditions for fraud should you preventively counteract? (Multiple answers are possible)
- Motivation
- Opportunity
- Lack of controls
- Lack of remuneration
How can you prevent fraud in your company? (Multiple answers are possible.)
- They introduce general routines, e.g., via the 4-eyes principle.
- You quickly clarify fraudulent acts. This way, you don't give potential perpetrators the impression that your company is an easy target.
- You assign a fraud prevention person.
- You wait until a suspicion of fraud is substantiated. Only then start the audit, you save time and resources.
An employee of your company has already claimed expenses several times in the expense report and substantiated them with invoices for other purposes, which the employee herself never incurred. In order to prevent this from happening in the future and to detect the crime even faster, you would like to involve your employees more in your measures. What possibilities do you have? (Multiple answers are possible.)
- They set out important guidelines in writing in the Code of Conduct.
- You inform your employees about contact persons, such as your fraud manager.
- You train your employees in the event of an audit.
- You involve your employees in the determination of the penalty.
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Author of lecture Fraud Prevention (2023)
Lecturio Online Courses
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