DFTGSM430-Fraud Prevention (2 Hours)

In this course, ethics, human-based and technology-based fraud prevention strategies will be explored, along with a summation of performing a vulnerability assessment and red flag exercise.

Buy $59.00

Course curriculum

1

Introduction
- Welcome Video
- Intro Mod-Welcome
2

Module 1-Ethics
- Mod 1-Presentation 1
- Mod 2-Article -Fraud and Ethics
- Mod 1-Presentation 2
- Check Your Understanding
3

Module 2-Fraud Prevention-Human-Based Approaches
- Mod 2-Presentation 1
- Mod 2-Video-Human Based Fraud Prevention
- Mod 2-Presentation 2
- Mod 2-Article- Fraud Awareness
- Mod 2-Presentation 3
4

Module 3-Fraud Prevention-Technology-Based Approaches
- Mod 3-Presentation 1
- Mod 3-Article-Anti Fraud Technology ACFE
- Mod 3-Presentation 2
- Mod 3-Power Point Slides to Accompany Presentation
- Mod 3-Video-Tech Based Fraud Prevention
5

Chapter 4-Vulnerability Assessment and Red Flag Development
- Mod 4-Presentation 1
- Mod 4-Video-Presentation on Vulnerability Assessment
- Mod 4-Document-Vulnerability Worksheet
- Mod 4-Video-Presentation on Red Flag Development
- Mod 4--Document-Red Flag Worksheet
- Mod 4-Presentation 2
6

Conclusion
- Conclusion
- Congratulations Video