Module 1: Fundamental Concepts

Summary / What you Will Learn: Definition of fraud Internal vs external fraud Offender profiles Elements and types of fraud Fraud that can destroy any business Fraud is a common crime that is committed by thousands of people around the world every year. In most instances, the crime of fraud is committed by the person you least expect it from, with the mindset that they are not physically harming anyone so their crime must be acceptable. Often the person has found themselves ...