Fight against fraud - basic module

by M.I.T e-Solutions GmbH
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Course Features

  • Certified by TÜV Rheinland
  • Access Time Lifetime Access
  • Course Level: Beginner
  • Learning Extent: 0 hrs. 45 min.
  • Language: english
Target Audiences:

Course Overview

About this online Course

Fraud causes billions of Dollars in damage every year. Whether in private nor in work life fraud is not a harmless crime. In this e-Learning you will learn about the characteristics of fraud on a national and international level. You will also learn about the legal consequences of fraud and what the long-term goals of fraud prevention are.

After completing this learning program, you will have become familiar with cases of fraud through practical examples. You will also know basic characteristics, legal consequences and how fraud is combated nationally and internationally.

Target group

All employees of a company

Learning content

  • When do we speak of fraud?
  • What is fraud
  • Case studies
  • National and international fraud prevention
  • What kind of penalties?
  • Strategic objectives of the fight against fraud
  • Dolose actions and fraud prevention in the company
  • Knowledge check

Summary of Learning Contents

Fight against fraud - basic module 

timelapse 0 hrs. 45 min.
  • Fight against fraud - basic module 
    extension interactive content
    timelapse 0 hrs. 45 min.


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