Fraud (2023)
Über den Vortrag
Der Vortrag „Fraud (2023)“ von Lecturio Online Courses ist Bestandteil des Kurses „Responsibility and Liability (2023)“.
Quiz zum Vortrag
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.
Diese Kurse könnten Sie interessieren
Dozent des Vortrages Fraud (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.
Kundenrezensionen
5,0 von 5 Sternen
| 5 Sterne |
|
5 |
| 4 Sterne |
|
0 |
| 3 Sterne |
|
0 |
| 2 Sterne |
|
0 |
| 1 Stern |
|
0 |
