Business Fraud: Avoiding Deceptive Business Practices (Core) Course
Last Updated 09/2025
English
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Self-Paced
Finish in
10 mins!
Finish in
10 mins!
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Employees
only
Employees
only
Certificate
of Completion
of Completion
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What you'll learn
Indicate business conduct that suggests fraudulent activity
Identify when someone should use resources to seek assistance in understanding, identifying, and responding to fraud
Skills covered in this course
Description
Second edition. Fraud is a widespread yet often misunderstood topic that ensnares many businesses and businesspeople, partly due to lack of understanding. Fraud involves intentional deception to deprive others of something valuable or to personally enrich someone else. Employees must understand how to recognize and prevent fraud. This course covers two types of business fraud: occupational fraud, which is against one’s employer, and general business fraud, which is conducted by or against a business and involving a customer, supplier, or another outside party. This course overviews key elements for identifying and responding to potential business fraud.
Author
For over 20 years, over 6000 organizations have relied on Syntrio’s knowledge, experience, and support to deliver and manage their business and compliance training with complete eLearning solutions and in-depth expertise in online learning design, standards, and technology.
Syntrio’s courses offer the newest training content and design and can help you build a better workplace and strong organizational culture, by addressing important HR and workplace compliance concerns.
Business Fraud: Avoiding Deceptive Business Practices (Core) Course
Business Fraud: Avoiding Deceptive Business Practices (Core)
Second edition. Fraud is a widespread yet often misunderstood topic that ensnares many businesses and businesspeople, partly due to lack of understanding. Fraud involves intentional deception to deprive others of something valuable or to personally enrich someone else. Employees must understand how to recognize and prevent fraud. This course covers two types of business fraud: occupational fraud, which is against one’s employer, and general business fraud, which is conducted by or against a business and involving a customer, supplier, or another outside party. This course overviews key elements for identifying and responding to potential business fraud.
Frequently Asked Questions
This course is designed for employees who need to complete Business Fraud: Avoiding Deceptive Business Practices (Core) Course training
Yes. Refund requests can be submitted within 30 days of purchase.
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 10 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
