Fraud – Prevention
Über den Vortrag
Der Vortrag „Fraud – Prevention“ von Lecturio Online Courses ist Bestandteil des Kurses „Fraud – Prevention“.
Quiz zum Vortrag
In 2023, the auditing and consulting firm KPMG conducted a study on white-collar crime in Germany. How many of the companies surveyed do you think have already been affected by white-collar crime? (Only one answer is correct)
- 34 % of the companies surveyed.
- 26 % of the companies surveyed.
- 53 % of the companies surveyed.
- 12 % of the companies surveyed
Which of the listed measures are suitable for making fraud more difficult and preventing it? (Several answers are possible.)
- You immediately report security risks and suspicions to your superiors or the Compliance department.
- You encourage the principle of dual control at work and always work on business processes as part of a team where possible.
- You monitor the work of your colleagues and speak to them directly if you have the feeling that fraud has been committed.
- You rely on the internal company guidelines and only report specifically listed suspected cases.
What are typical signs of fraud? (Several answers are possible.)
- Unusual financial transactions
- Gifts above the usual business level
- Accumulation of discrepancies in business documents
- Frequent business trips
- Declining employee satisfaction
You notice a discrepancy in your customer's transfers and are not sure whether it is simply an error in the programme or fraud. What do you do? (Several answers are possible.)
- You immediately report your suspected case to your superiors and the internal compliance department.
- You document the discrepancy and keep all relevant documents and information safe in order to provide support in the event of an investigation.
- You consult with your colleagues, perhaps there is a misunderstanding that can easily be clarified.
- You try to correct the discrepancy yourself in order to resolve the problem quickly.
Dozent des Vortrages Fraud – Prevention
Lecturio Online Courses
Lecturio provides sustainable, simple and cost-efficient continuing education and training to companies and private customers. The e-learning catalogue consists of more than 7000 video-based courses covering over 80 topics. The focus is on compliance, leadership, project management, distribution, and medicine. Most of private customers use Lecturio in parallel to their studies and to prepare for their exams in medicine and law. Lecturio provides practical video-based online training—in German and English. Thousands of quiz questions help to measure and assess the learning success. Lecturio courses are available on all devices—and even offline with the iOS and Android app. Lecturio’s mission is to help companies and private customers to develop their full potential.
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