Fraud Detection and Awareness

Fraud Detection and Awareness Online Training

Each year, corporations lose 100s of billions of dollars due to fraud, with employee theft alone costing American businesses an estimated $60 to $120 billion a year. Everyone, from rank-and-file employees to executives, needs to have at least a basic awareness of what fraud is, how it works, how to detect it, what the warning signs are, and how to prevent it. This brief, 35-minute class is intended to instill in employees a sense of responsibility to comply with the law and report misconduct, educating them how to detect and address fraud early-on with the goal of preventing it altogether. The course covers the most common types of fraudulent activity used to siphon millions of dollars from corporations every day. It increases awareness about how dishonest employees prey on unsuspecting co-workers and supervisors, and how clever third parties use so-called “social engineering” tactics to penetrate a company’s defenses.

Once you finish this course, a printable Certificate of Completion will be available for download. The course can be completed in 35 minutes and earns NCBFAA-registered students 0.5 CCS/CES continuing education credits.

Click here to view a summary of course topics
  • Fraud overview
  • Billing schemes and their warning signs
  • Skimming
  • Check tampering and its warning signs
  • Red flags of bribery & kickbacks
  • Expense-reimbursement schemes
  • Payroll fraud
  • Non-cash misappropriations
    Cash larceny

Study Time (Hrs):

CE Credits:

Course Fee:

:35 0.5

CCS

$30

CES

Enroll
NOTE: You will be prompted to Register if you have not already done so. If you already have a login, please click “Proceed to Enrollment” on the next screen.
Why choose online training with DB Schenker?
Our interactive, up-to-date online training classes make learning easy and are designed by the best certified instructors in the business. With DB Schenker online training, you can:

  • Get up-to-date & in compliance with latest information & regulations
  • Learn at your own pace and at your convenience, wherever you are, 24/7
  • Save time & money compared to in-person and on-site training
  • Convenient online ordering & instant Certificate of Completion
  • Earn CE credits — course completions are automatically reported to the NCBFAA when you enter your CCS/CES ID

Our courses are self-paced and offer instant proof of completion — no waiting for days or weeks for the mail to arrive — and are available on your desktop, laptop, or smart device, wherever you are, 24/7.

Ready to take your career to the next level?

Sign up for DB Schenker Online Training today!

Need CE credits? Learn how to get credits added automatically
For those who are already a Certified Customs Specialist (CCS) or a Certified Export Specialist (CES) registered with the NCBFAA, provide us with your CCS/CES ID number and you will automatically get continuing education credits upon the successful completion of a qualified course. To get your CE credits, follow these easy steps:

  1. Register for DB Schenker online training (if you haven’t already done so)
  2. Login with your user name and password, and you will be directed to your “My Page” section.
  3. Select “Update user record” on the right, enter your CCS or CES number in the “NCBFAA ID” field, and click Submit Update.

That’s it! Once you’re signed up, we’ll automatically send any CE credits you earn directly to the NCBFAA!

 

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