Page 263 - F1 - AB Integrated Workbook STUDENT 2018-19

Chapter 17

Fraud, fraudulent behaviour and their

prevention in business

Outcome

By the end of this session you should be able to:

 explain the circumstances under which fraud is likely to arise

 identify different types of fraud in the organisation

 explain the implications of fraud for the organisation

 explain the role and duties of individual managers in the fraud detection and
prevention process

 define the term money laundering

 give examples of recognised offences under typical money laundering
regulation

 identify methods for detecting and preventing money laundering

 explain how suspicions of money laundering should be reported to the
appropriate authorities

and answer questions relating to these areas.

The underpinning detail for this chapter in your Integrated Workbook can
be found in Chapter 17 of your Study Text

257