Fraud Awareness & Prevention
Learn the most common fraud schemes targeting employees and customers — from Business Email Compromise to invoice fraud — and the habits that prevent them.
| Responsible | Forsan Academy |
|---|---|
| Last Update | 08/11/2026 |
| Completion Time | 11 minutes |
| Members | 3 |
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Preview
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Business Email Compromise (BEC) and invoice fraud
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Identity theft and account takeover
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Insider fraud: an uncomfortable but necessary topic
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What to do if you spot suspected fraud
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Video Walkthrough: Spotting Fraud in Real Time
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Knowledge Check10 xp
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