Fraud Basics: The Triangle, Indicators & Red Flags

0.5 CPE Credits, 0 Ethics Credits

ACFE-GTA E-Learning

Course Description

Fraud starts somewhere. The best way to address fraud is to prevent it before it happens. In order to prevent fraud, we have to be aware of why and how it happens. But fraud is not always entirely preventable, so we need to be alert to the risks, indicators and red flags. This session will revisit the basics of fraud and give you the tools to identify areas of risk of fraud.


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