Individual courses are not for sale, so acquire access to the Course Package: Financial crime – Introduction of which this course is a sub-set.

Learning Platform

Course: Employee Fraud

About the online training programme

This training covers the fundamentals of fraud by an employee of the company. It touches on the basics of the related topics or themes. Internal fraud is set out in a nutshell and it is explained what types of employee fraud there are, as well as how this can be identified.

Course contents

This training includes the following topics:

  • Employee fraud
    • What does it concern?
  • Examples of employee fraud
    • Listing
      • Wire fraud
      • Embezzlement
      • Fraudulent documents
  • Consequences
    • In-company
    • Externally
  • Control
    • Checks & balances
    • Front, middle and back office activities
  • Indicators to detect employee fraud
    • List of examples
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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading