Fraud – Prevention (Executive Version) von Lecturio Online Courses

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Über den Vortrag

Der Vortrag „Fraud – Prevention (Executive Version)“ von Lecturio Online Courses ist Bestandteil des Kurses „Fraud – Prevention (Executive Version)“.

Quiz zum Vortrag

  1. Fraud by customers
  2. Fraud in the personnel area
  3. Cybercrime
  4. Corruption
  1. You introduce general routines.
  2. You clarify acts of fraud immediately.
  3. You are committed to ensuring that your employees monitor each other.
  4. In suspected cases, they give perpetrators the chance to admit to the fraud and clear it up themselves.
  1. You work on fraud cases together with your legal department and, if necessary, the person responsible for fraud and take coordinated labour law measures.
  2. You disclose guidelines transparently in the Code of Conduct and inform your employees about their rights, obligations and contact persons.
  3. You dispense with automatic warning systems because you train your employees thoroughly.
  4. In the event of fraud, you close your employees' communication channels and conduct one-on-one meetings with the employees concerned.
  1. There is a risk of imitation and therefore a deterrent is necessary.
  2. There are mitigating circumstances such as many years of service or a first offence.
  3. The employee has shares in the company's property.
  4. There is a close friendship between the employee and the managing director of your company.

Dozent des Vortrages Fraud – Prevention (Executive Version)

 Lecturio Online Courses

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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