Learn - Comply - Certify - All Year.
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Ethics included
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24+
Years of Experience4.7/5
Average Rating89%
Avg. Completion Rate30+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
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Average
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KR
good
KW
Good summary of different types of fraud as well as the role of the bank
CK
Great webinar. Packed with useful information and brought to life with real world examples.
GB
the course described a lot of possible embezzelment schemes that I had never heard of! very interesting.
IH
Very much enjoyed this presentation! Lively, fast-paced, great real-life examples and useful tips.
SH
An incredibly informative webinar regarding embezzlement, check fraud and Holder In Due Course.
RS
The instructor speaks with passion and lots of case study. I enjoyed this webinar. Thank you!
KG
Interesting pesentation on check fraud and embezzlement risk within an organization.
JK
Well timed to fill the available time, but a lot of information spoken very fast.
MC
There was a lot of information here. I'm glad I was able to pause it and make notes.
MP
The instructor gave us informational slides and shared stories that drove the points home. He was excellent.
MG
Very engaging and very informative! Great case examples and explanations. Perfect pace!
Greg Litster
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