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

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper