Format: On-demand
Nano learning: delivering bite-sized, focused lessons with videos and interactive elements, so you can gain new skills anytime, anywhere, 10 minutes at a time.
Fraudsters often go to great lengths to conceal their schemes and, to complicate things, they are usually not the most obvious suspects. While fraud perpetrators might not broadcast or boast about their crimes, they are not necessarily invisible. In this course, you will discover behaviors that individuals who engage in fraudulent activity often exhibit that can serve as red flags that something could be amiss and warrants investigation.
Learning Objective(s):
- Recognize the common behavioral and lifestyle red flags that indicate that someone might be at risk of committing fraud