Description

Course Description:
This course defines fraud, identifies internal controls and proven methods used to safeguard assets, and examines best practices for deterring fraudulent activities of applicants, residents, and property owners. Ways to monitor and uncover fraudulent activities are also covered. Duration: 2 Hours.

Instructors:
C. Michael McInnish, Esq.

Audience:
Property managers, human resources managers, supervisors, agency employees, and executive management.

Learning Objectives:

• Recall effective communication and interviewing techniques
• Develop internal controls to monitor and prevent fraud
• Determine what to do in the event you discover fraud at your agency
• Recall key takeaways and action steps to take in order to prevent fraud in your agency

Course Test: To earn CEUs, you must complete all the required coursework and earn 70% or higher on the final assessment. You may retake the assessment until you earn a passing score.

Technology and Equipment Required: To complete this course, you will need an active email address, a computer, smartphone, or tablet with a stable internet connection to access the course parts and resources.

Contact Us: If you have any technical difficulties during the course or have any other questions about the Exam or the Certification process, please feel free to contact us via e-mail (onlinetraining@haigroup.com) or call our team at 1-800-873-0242 ext. 651. Our standard hours are Monday through Friday from 8:00am to 4:00pm EST. To expedite your support questions, please select and submit our contact us form: Contact Us

Pricing and Payment Options:

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⭐ Special Pricing for Subscribers: Visit our website to learn more about exclusive offers.

Disclaimer

The information presented is for general reference only. HAI Group makes no representation or warranty about the accuracy or applicability of this information for any particular use or circumstance. Your use of this information is at your own discretion and risk. HAI Group and any author or contributor identified herein assume no responsibility for your use of this information. You should consult with your legal, professional or subject matter advisor before implementing any new strategy or policy.

Copyright

This course Copyright 2024 HAI Group.