BUS015b - Avoiding Fraud and Forgery - Part 2


This course focuses on check forgery and credit card fraud.

 Small businesses nationwide, are increasingly falling victim to fraud and forgery from outside as well as inside the business. This is the second of a 3-part series of courses that provides information about how small businesses can fight back against fraud and forgery. This course focuses on check forgery and credit card fraud.

Learning objectives:

  1. Describe at least two major check forgery schemes, and the steps you should take to avoid becoming a victim of check forgery; 
  2. Describe two common forms of credit card fraud, and the steps you can take to avoid credit card fraud. 
  3. To successfully complete this course, you must attain a minimum score of 80% on the final exam and complete the course training survey.

Continuing education: This course is approved for 0.5 Business/Facility Management (B) PCEs by the American Board for Certification in Orthotics and Prosthetics (ABC); 1.0 Category II CPE credits by the Board for Orthotist/Prosthetist Certification (BOC); VGM Education is authorized by IACET to offer 0.1 CEUs for this program.

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