Fraud Prevention: Business Owners and Managers Responsibilities

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 payment card security procedures.

Compliance Management Guide Courses

Fraud Prevention: Business Owners and Managers Responsibilities

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.

Watch the Demo

Course Objectives

To learn what the business’s legal requirements are
To learn about preventative measures
To learn how to increase awareness & training among employees
To understand what to do if you think your company has been defrauded

Back to Course Library

See all course categories and courses.

Show me