Company size, industry or location do not play a role for fraud. The common approaches are described in this course chapter.

Fraud can not only cause considerable financial damage to a company. At this point, the often invisible effects are shown.

For an employee to become a fraudster, three conditions must come together, which are explained in this course section.

Who actually deals with fraud? At this point, we will introduce who is usually responsible in the company and what tasks are involved.

Warning signs of fraud, or "red flags," are easy to spot for the trained eye. In this part of the course, typical signs of fraud are shown.

To prevent fraud, there are a number of effective prevention measures. What these are and how they can be implemented is explained here.

A successful fraud rarely stays with a single case, and this will be noticed - at some point, by someone. This course chapter shows how to promote detection through third parties.