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Learning Platform - "Trade Compliance & Surveillance"

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
Back to Course Package
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
CMEXS + Supervisory Board at European Commodity Clearing