Fraud - Supervisor Training
Author: Julie H. Cox
This training session examines the law and best practices regarding understanding fraud in its many forms within the workplace. It covers the following:
- Preventing Monopolies in the Market
- False Advertising or Misleading Statements
- Bribery
- Insider Trading
- Social Engineering, Such as Phishing or Pretexting
- Doctoring Books
- Test Yourself
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