Course Introduction
Course Content

7. Minimizing Vulnerabilities to Internal Fraud

Internal fraud begins with a person’s intentional actions. At Compliance Mitigation, we help business leaders avoid complacency and open their eyes to signs of internal fraud that could expose the business to investigations.   

“By three methods we may learn wisdom: 

First by reflection, which is noblest; second by imitation, which is easiest;

and third by experience, which is bitterest.”


By reflecting upon the actions of others and focusing on potential hazards, we prepare a company for long-term success. We use examples that follow for people who went through investigations and prosecutions to prompt better critical-thinking skills. The more people know, the more we encourage them to act in compliance with rules and regulations. Members of our team learned through costly, bitter experiences. By sharing those experiences with others, we help team members make better decisions and lessen a company’s exposure to risk.

Continue reading through the lesson content below. We’ve included a podcast that features more content as an optional resource that may enhance your learning experience.

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