Why Train on This Topic?
A scan of today's business headlines often reveals
stories of organizational fraud and abuse. Not only do such cases cost
organizations, the public, and the government significant amounts of
money, but they undermine trust and confidence in the entities
involved. They also often lead to civil litigation and even criminal
prosecution of businesses and their employees.
Avoiding Fraud and Abuse is designed to highlight common situations where problems may occur and to discuss effective methods of handling such areas.

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Who Should Take This Course?
Course Content
In plain language, the course explores common types of fraud and abuse, including:
- fraudulent pricing or delivery of goods and services
- actions that could be considered evidence of mail and wire fraud
- false statements and false claims
- improper reporting
- tampering with documents
Employees also will learn when and to whom to report incidents of potential fraud and abuse.
The
course includes several scenarios and interactive exercises designed to
focus the learner's attention on difficult, "gray area" situations that
they may encounter in real life.
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Customization
The course can easily be customized to include an
audio-visual message from an official in your organization and
instruction on your organization's specific policies relating to fraud
and abuse.
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Print a Flyer
To view or print a flyer describing the content, features and benefits of Brightline Compliance's online course, Avoiding Fraud and Abuse, click on the image below.(PDF)
To Learn More
To view a demo or learn more about this course, call Brightline Compliance at (800) 331-7965 or contact us.
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