Description: How can we alleviate risks to national defense? The “Fraud and CI Concerns” course offers an introduction to concepts of fraud, including the fraud triangle, and operations and methods frequently used by FIEs. Various operations and methods will be demonstrated using case studies of modern events. The course will conclude with discussion of actions the learner can take to mitigate the risk of fraud against their organization.
Course Resources: Access this course's resources
Learning Objectives:
- Examine a scenario to determine whether fraud operations are taking place
- Explain the threat of fraud by FIEs
- Describe common fraud schemes and operations
- Describe best practices for mitigating the risk of fraud
Delivery Method: eLearning
Length: 60 minutes
Target Audience: This course is designed for cleared industry security professionals, DOD security professionals, and Federal agency partner security professionals.
Requirements:
- General Requirements: Students may complete the course on our Security Awareness Hub or in STEPP. Those who complete this training on the Security Awareness Hub must provide a copy of the training certificate to their individual FSO to ensure they receive credit for completion.
- Clearance Requirements: N/A
- Attendance Requirements: N/A
- Exam Requirements: A passing grade of 75% on the final examination allows students to print a certificate of successful completion.
Prerequisites: N/A
Credits Recommended/Earned:
- ACE Credit Recommendation: (What's this?): In association with CI201.CU
- Professional Development Units per SPēD: PDUs are determined by length of course and IAW with current Certification Maintenance Guidelines
System Requirements: Check if your system is configured appropriately to use STEPP.
CDSE courses are intended for use by Department of Defense and other U.S. Government personnel and contractors within the National Industrial Security Program.