Fraud Prevention (2023)
Über den Vortrag
Der Vortrag „Fraud Prevention (2023)“ von Lecturio Online Courses ist Bestandteil des Kurses „Responsibility and Liability (2023)“.
Quiz zum Vortrag
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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Dozent des Vortrages Fraud Prevention (2023)
Lecturio Online Courses
Lecturio provides sustainable, simple and cost-efficient continuing education and training to companies and private customers. The e-learning catalogue consists of more than 7000 video-based courses covering over 80 topics. The focus is on compliance, leadership, project management, distribution, and medicine. Most of private customers use Lecturio in parallel to their studies and to prepare for their exams in medicine and law. Lecturio provides practical video-based online training—in German and English. Thousands of quiz questions help to measure and assess the learning success. Lecturio courses are available on all devices—and even offline with the iOS and Android app. Lecturio’s mission is to help companies and private customers to develop their full potential.
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