Fraud Prevention

Businesses have a legal responsibility to prevent and report fraud cases and to train employees on fraud prevention, personal data protection, IT security best practices, and card payment security procedures.

Compliance

Fraud Prevention

Course Overview:

Businesses have a legal responsibility to prevent and report fraud cases, and to train employees on fraud prevention, as well as personal data protection, IT security best practices and, where applicable, on payment card security procedures.

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Course Objectives

To learn what fraud is
To understand the law regarding fraud
To learn about common types of fraud
To learn how to prevent fraud

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