Fraud Prevention
Internal online training in just a few steps
Get immediate operational readiness - compatible with any learning management system (LMS) or as a stand-alone solution. Interactive, with certificate, and customizable for your industry on request.
1 Select a course (and customize it)
Choose a ready-made course from mybreev and tailor the content to your industry whenever needed.
2 Integrate technically
Seamless integration into your LMS or immediate use as a stand-alone solution. Format: SCORM 1.2, xAPI, HTML5 and LTI.
3 Train interactively
Active learning through integrated quiz questions and practical exercises. Measurable learning progress in real time.
4 Issue certificates
Automatic certificate issuance after successful completion. Documentable for professional development and compliance.
Used across industries
Course content & learning objectives
Chapters
What is fraud?
Far reaching effects
Understanding the reasons
Who is responsible
Recognizing red flags
Measures for prevention
Detecting fraud
Learning objectives
- Typical practices based on case studies
- Recognizing and correctly interpreting warning signals
- The most effective fraud prevention measures
- Setting up a whistleblower system
- Reconciling control measures with trouble-free workflows