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Fraud Detection and Response Tactics for Supervisors

Fraud Prevention for Supervisors

20 Minutes
Package
Information & Data Security
NAA CEC Credits Available
No
Language Support Tool
Not Available
Records Score
Yes
Content Provider
Grace Hill
Learning Plan
Information & Data Security - Supervisor
Supervisor/Employee
Supervisor

This course supplements the foundational information of the Fraud Prevention course with supervisor-specific content. Supervisors play a critical role in protecting communities from internal fraud risks, including those associated with current, former, and temporary employees, as well as vendors. In this course, you’ll learn best practices for restricting access to sensitive data and how to monitor for and detect fraud.

Course Versions

Languages

  • English

Fraud Prevention for Supervisors

This course supplements the foundational information of the Fraud Prevention course with supervisor-specific content. Supervisors play a critical role in protecting communities from internal fraud risks, including those associated with current...

Spark: Business Ethics - Ethics Isn't Theory - It's You, Every Day

5 Minutes
Package
Essentials
NAA CEC Credits Available
No
Language Support Tool
Not Available
Records Score
No
Content Provider
Grace Hill
Subject
Sparks: Fast, Focused Training
Learning Plan
Workplace Ethics & Compliance - Employee
Workplace Ethics & Compliance - Supervisor
Supervisor/Employee
All

Build everyday ethics skills to make sound decisions at work. Learn how to navigate gray areas, align actions with company values, speak up appropriately, and build trust through consistent, ethical behavior.

Course Versions

Languages

  • English

Spark: Business Ethics - Why Personal Morals Aren’t Enough at Work

5 Minutes
Package
Essentials
NAA CEC Credits Available
No
Language Support Tool
Not Available
Records Score
No
Content Provider
Grace Hill
Subject
Sparks: Fast, Focused Training
Learning Plan
Workplace Ethics & Compliance - Employee
Workplace Ethics & Compliance - Supervisor
Supervisor/Employee
All

Build everyday ethics skills to make sound decisions at work. Learn how to navigate gray areas, align actions with company values, speak up appropriately, and build trust through consistent, ethical behavior.

Course Versions

Languages

  • English

Spark: Business Ethics - True to Yourself and the Company

5 Minutes
Package
Essentials
NAA CEC Credits Available
No
Language Support Tool
Not Available
Records Score
No
Content Provider
Grace Hill
Subject
Sparks: Fast, Focused Training
Learning Plan
Workplace Ethics & Compliance - Employee
Workplace Ethics & Compliance - Supervisor
Supervisor/Employee
All

Build everyday ethics skills to make sound decisions at work. Learn how to navigate gray areas, align actions with company values, speak up appropriately, and build trust through consistent, ethical behavior.

Course Versions

Languages

  • English

Spark: Business Ethics - When Helping Crosses the Line

5 Minutes
Package
Essentials
NAA CEC Credits Available
No
Language Support Tool
Not Available
Records Score
No
Content Provider
Grace Hill
Subject
Sparks: Fast, Focused Training
Learning Plan
Workplace Ethics & Compliance - Employee
Workplace Ethics & Compliance - Supervisor
Supervisor/Employee
All

Build everyday ethics skills to make sound decisions at work. Learn how to navigate gray areas, align actions with company values, speak up appropriately, and build trust through consistent, ethical behavior.

Course Versions

Languages

  • English