Internal Corporate Fraud Awareness and Reporting

Learn how to spot hidden warning signs of workplace fraud and safely report it using the right channels.

Internal Corporate Fraud Awareness and Reporting


Internal Corporate Fraud Awareness and Reporting is your guide to understanding and addressing corporate fraud within organizations. This course focuses on identifying how fraud can subtly infiltrate daily business activities. You will learn about various forms of fraud, from obvious acts like forging receipts to sophisticated schemes involving ghost vendors and disguised kickbacks. Explore the scope of corporate fraud and detection methods for major fraud categories. By the end, you'll be equipped to report fraud effectively without jeopardizing your career or alerting suspects.

The course equips you to recognize essential skills and tools for identifying corporate fraud. You will explore the three primary forms: asset misappropriation, corruption, and information theft. Understand key signs and behaviors that can serve as vital warning systems, and, through data analytics, learn to effectively identify red flags.

Gain insights into how fraud frequently appears in more vulnerable organizational functions such as accounts payable, payroll, and procurement. Additionally, you will explore how leveraging analytics and securing necessary documentation helps detect and halt fraudulent activity swiftly.

Learn how to apply step-by-step protocols to report fraud securely, understand the significance of meticulous documentation, and safeguard yourself under legal protections such as the Sarbanes-Oxley and Dodd-Frank Acts. Ultimately, you will transform initial doubts into substantiated alerts, enabling a robust response to potential internal fraud in real-world scenarios.

In this course, you will learn how to:

  • Recognize fraud types like asset misappropriation.
  • Apply techniques to detect financial fraud discrepancies.
  • Use data analytics to identify suspicious transactions.
  • Report suspected fraud discreetly to avoid alerts.
  • Analyze real-world scenarios for fraud indicators.
  • Simplify channels for reporting fraud in corporate culture.
  • Detect fraud like ghost vendors, hidden kickbacks.
  • Document evidence to support internal investigations.
  • Create protocols to stop psychological fraud tactics.

Course Format

  • This is a video-led course. You can preview some videos below.
  • This course includes practice exercises.

Course Certificate Included

This course includes an optional online quiz that will generate a course certificate upon completion.

14-Day Guarantee

We offer a full, unconditional 14-day money-back guarantee, no questions asked. This is our way of ensuring you have complete confidence in your Stream Skill purchase. If you don’t learn, you don’t pay.

Why Trust Us?

Stream Skill is part of the Simon Sez IT family and has been in business for 14+ years, and has taught over 1 million students in that time. We’ve created over 130 software training courses, 8,000+ video tutorials, and we’ve helped thousands of people across the world learn how to use Microsoft Office. We’ve now created Microsoft Excel courses for the last five versions and continue to help people get to grips with this essential tool.


Your Instructor


Simon Sez IT
Simon Sez IT
Simon Sez IT makes business and technical software simple to learn.

Our most important goal is to help learners build and strengthen your software skills. We focus on simplicity but explain things in the detail they deserve. Simon Sez IT subject matter experts bring passion, knowledge and practical insights to video-based courses and practice exercises – all designed to help learners immediately apply your new knowledge and master your learning goals.

This is why more than a million learners have relied on Simon Sez IT since 2008.

Course Curriculum


  Section 1: Introduction
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  Section 2: Understanding Internal Corporate Fraud Signals
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  Section 3: Detecting Fraud in Day-to-Day Work
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  Section 4: Reporting Fraud Effectively
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  Section 5: Building a Speak-Up Culture
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  Section 6: Conclusion & Course Quiz
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Frequently Asked Questions


When does the course start and finish?
The course starts now and never ends! It is a completely self-paced online course - you decide when you start and when you finish.
How long do I have access to the course?
How does lifetime access sound? After enrolling, you have unlimited access to this course for as long as you like - across any and all devices you own.
What if I am unhappy with the course?
We would never want you to be unhappy! If you are unsatisfied with your purchase, contact us in the first 14 days and we will give you a full refund.
Can I try a course I'm interested in before I purchase a course or membership?
Absolutely. The first set of videos for each course is free. Our thinking is that this allows you to hear the teacher's voice and see the visuals. To watch a free video, just click onto the course of interest. Then click the video lesson that has the “Preview" button.
What if I have questions or problems while I'm watching my tutorial?
Should you have any problems using the system, we offer free technical support to customers. Just send an email to support@streamskill.com and we will respond promptly.
Can I get my money back if I'm not satisfied?
We offer an unconditional 14-day full money back guarantee – with no questions asked. As a result, you can rest assured that you can make your purchase in complete confidence. Our motto is “If you don't learn, you don't pay." Thanks to our 14 days risk-free offer, you can test-drive a course and make sure it's what you had in mind. We are committed to your total satisfaction!
If I register for a monthly or annual membership, will my credit card get charged automatically at the end of each pay period?
If you sign up for a monthly or annual membership, your subscription will renew automatically. Customers are welcome to cancel their recurring subscription at any time.
Will your videos work with Mac computers?
All of our courses are compatible with both Windows (PC) and Mac computers.
Will your videos work with iPhone, iPads, and Android devices?
All of our courses are compatible with iPhones and iPads and most Android devices. If you are looking to confirm that it works for you, feel free to view the free preview videos offered for each course.
Can I view your online training from any computer?
Any computer or mobile device with an Internet connection can be used for our online training courses.
Do you offer any online quizzes or testing tools?
Yes. The course tests can be used as testing tools or to earn a Certificate of Completion for a given course. The Certificate of Completion can be earned with a passing grade of 70%.
Do you offer Certificates of Completion?
Certificates of Completion are automatically generated when you complete a course, and the Test Certificates are offered as part of the online test/quiz, which accompanies the course. You will need a passing grade of 70% in order to receive a Certificate. The quizzes are based solely on course content.
Do you offer discounts for non-profits or educational institutions?
Yes, we offer 20% off discounts to non-profit, educational, and government agencies. Contact sales@SimonSezIT.com for more information.
Where is Simon Sez IT located?
Simon Sez IT is located in sunny Florida, USA.
How long have you been in business?
We started our company in 2008 with our first course for Excel 2007. Since that time, our company has published over 180 courses. Our training is used in over 180 countries worldwide.
How do I update my name, password, email address and credit card?
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You can update your credit card information directly from your profile. You can also click on your account in the upper right corner and then click on “Add / Change Credit Card". Once you are finished making any updates, click on the “Update Credit Card" button to save these changes. You can watch the how to video and other videos here: http://streamskill.com/courses/getting-started-at-...

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