L14. Identifying Fraud and Deception in International Oil Transactions + Up to 2 Hours of Live Online Learning

Lecture 14: Identifying Fraud and Deception in International Oil Transactions

By the end of this lecture, you should be able to:

• Recognize common methods of fraud and deception in international oil transactions.
• Identify warning signs involving forged documents, unverifiable claims and misleading representations.
• Evaluate risks associated with premature payments, unjustified fees and opaque intermediary chains.
• Investigate suspicious circumstances without making premature accusations and recognize when withdrawal is appropriate.