Fraud Prevention (EN / 2019)
Über den Vortrag
Der Vortrag „Fraud Prevention (EN / 2019)“ von Lecturio Online Courses ist Bestandteil des Kurses „Compliance Management Training (EN)“. Der Vortrag ist dabei in folgende Kapitel unterteilt:
- Definition of Terms
- Tasks of the Fraud Prevention Officer
- Risk Analysis
- Requirements for the Quality of Preparation
Quiz zum Vortrag
What's the base of the so-called "Fraud Pyramid"?
- Opportunity
- Motivation
- Incentive
- Justification
What are the components of fraud?
- Opportunity – Motivation/Incentive – Justification – Competence
- Opportunity – Motivation – Incentive – Justice
- Knowledge – Justification – Motivation – Chance
- Fraud – Allegation – Crime – Justice
Which statements about the Fraud Prevention Officer do you consider correct? * You can select more than one answer.
- The more complex the organization, the higher the risks, and the more tasks for the officer.
- He can also be the Anti-Money Laundering Officer.
- He's liable for fraud.
- The importance of the role decreases the more complex a company is structured.
Select all correct statements that could cause damage in the case of fraud. * You can select more than one answer.
- Coming under scrutiny of the Institute for Supervision of Financial Services
- Severe penalties if there are offenses
- Investors may withdraw
- Only the Fraud Prevention Officer will be held liable.
What is the purpose of a risk analysis? * You can select more than one answer.
- Identify customer risks
- Identify transaction risks
- Identify country risks
- Identification of team members who are not loyal to the company
In terms of requirements for the quality of preparation against fraud, which statements are correct? * You can select more than one answer.
- The Supervisory Board must be informed about all current events in the company.
- SPAM or an increase of e-Mail messages needs to be monitored.
- Keep all agreements in writing, rules need to be written down.
- Employee screenings are sufficient when new employees are hired.
Dozent des Vortrages Fraud Prevention (EN / 2019)
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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