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NAVEX Global Online Compliance Training Courses: Fraud and Misappropriation Training

At a Glance

Course length: 
< 10 min
Course type:
Micro Learning Course
Category: 
Conduct Training
Audience: 
All Learners
Topic: 
Financial Integrity
Format: 
Video

Covers the basics of fraud and misappropriation including what constitutes an asset, including physical and non-physical examples, the obligation to use assets properly and not take assets for one’s own personal use without permission, the individual obligations to protect and properly use the organization’s assets, improper taking and use of assets, including credit card misuse and expense reporting fraud, and the consequences of misuse and theft of assets.

This micro learning course works well with...

NAVEX Global Online Compliance Training Courses: Financial Integrity and Misconduct Awareness Training

Financial Integrity (Learning Block)

Builds awareness around what financial integrity is and why it is important – highlights the responsibility of all employees to be accurate and honest in what they record and report and also to speak up about potential financial misconduct.

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NAVEX Global Online Compliance Training Courses: Financial Integrity Training

Financial Integrity: Working with Honesty and Transparency

This course emphasizes that financial integrity is the responsibility of every employee at every level of your organization. From filling out expense reports and benefits enrollment forms to time cards, invoices and payroll – maintaining good record keeping practices is good business.

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