Fraud Awareness and Prevention Training

Fraud is any intentional act or omission, designed to deceive others, that results in the victim suffering a loss, or the fraudster achieving a gain, which is usually monetary. Proper deterrence, detection, and prevention, can help business organizations avoid loss associated with fraudulent activities.

39 Slides • 10 Quiz Questions • Narration • Multilingual • Mobile-Optimized • Editable

Fraud Awareness and Prevention Quiz Questions

These are the topics covered by the Fraud Awareness and Prevention quiz questions. Mutliple-choice answers are shown on the training but not below.

  • Workplace fraud is rare and does not create significant loss to business organizations...
  • Which type of fraud includes cash skimming and misuse of company property?
  • Intellectual property is a category of property that includes...
  • Those who commit fraud are easy to pick out of a crowd...
  • The Fraud triangle is a framework designed to explain the reasoning behind a persons decision to commit workplace fraud, which includes...
  • Which part of the Fraud Triangle can an organization most effectively control?
  • When a fraudster rationalizes the fraudulent activity, it usually includes the belief
  • A good fraud preventative strategy is to spread or rotate the financial duties of the business...
  • What system should be accessible and easy for employees, vendors and customers to participate?
  • The penalties for employees who commit fraud in the workplace can be significant...

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