How to Prevent Fraud

How to Prevent Fraud


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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.

C. Michael McInnish, Esq.

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

Pricing and Payment Options:

  • Credit Card payment is preferred. Use the "Add to Cart" button and proceed to checkout.
  • Check payment available by request.
  • Special Pricing available for Subscribers.


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.


This course Copyright 2024 HAI Group.

Course Provider HAI Group Online Learning

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  • 149.99
    • Credits

      • IACET CEU (CEUs): 0.2