Fraud (2023)
About the Lecture
The lecture Fraud (2023) by Lecturio Online Courses is from the course Responsibility and Liability (2023).
Included Quiz Questions
What risks do you take by not resolving fraud incidents in your company? (Multiple answers are possible)
- Your company is suffering ever-increasing financial damage.
- Your company may find itself in the crosshairs of financial services regulators.
- Personally, you bear no risk. Only fraud prevention officers are personally liable.
- In a good corporate climate, your risk remains low. Fraudsters will pay you back in the long run.
One of your employees has invoiced a customer for services that she did not provide. The damage for the customer amounts to 350€. How do you react? (Several answers are possible).
- You weigh: Can you still trust the person? If this is the case, you can possibly refrain from a dismissal.
- You're thinking: Are there extenuating circumstances? If so, a warning may be sufficient.
- You seek advice from your legal department.
- You check: Is this the first time? If that is the case, look past it.
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Author of lecture Fraud (2023)
Lecturio Online Courses
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