{"product_id":"fraud-prevention-training","title":"Fraud Prevention Training","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFraud can affect financial performance, organizational trust, customers, employees, and public resources. \u003c\/span\u003e\u003cstrong\u003eFraud Prevention Training\u003c\/strong\u003e\u003cspan\u003e teaches learners how to recognize different types of fraud, assess vulnerabilities, strengthen internal controls, identify warning signs, and support effective reporting systems. The course covers fraud risk governance, the GAO Fraud Risk Management Framework, COSO principles, U.S. fraud laws, whistleblower protections, payment fraud, business email compromise, AI-enabled threats, and continuous assurance. GAO's framework organizes fraud risk management around committing to combat fraud, assessing risks, designing and implementing controls, and evaluating and adapting fraud risk activities.\u003c\/span\u003e\u003c\/p\u003e","brand":"US Compliance Institute","offers":[{"title":"Default Title","offer_id":62963427344714,"sku":null,"price":79.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0973\/7424\/1098\/files\/FraudPreventionTraining.webp?v=1786977470","url":"https:\/\/uscomplianceinstitute.com\/products\/fraud-prevention-training","provider":"US Compliance Institute","version":"1.0","type":"link"}