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Detecting and Preventing Internal Fraud, Theft and Abuse

03.27.18 9:30AM – 03.27.18 11:30AM

Details

Credits
2.00

Level
Advanced

Fees

Member Fee
$79.00

Nonmember Fee
$113.00

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General Info

Description
Entities with fewer than 100 employees lose an average of $150,000 per fraud. Private companies lose an average of 6% of revenue to fraud, theft and abuse. Gary will show you simple methods to keep your money. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.
Highlights

You will learn:

  • How making a sale doesn't mean the cash went in the drawer.
  • Who your highest paid employees are (hint: this is a fraud course).
  • How employees steal money from your checking account (and a simple way to protect it).
  • How employees collude with vendors and customers to steal you blind.
  • How easy it is to steal inventory and other goods.
  • Why corruption kickback and bid-rigging schemes are SO hard to detect.
Objectives
Fraud, abuse and theft are the primary cause of 50% of all small business failures. Using real cases, Gary will teach you the techniques employees and managers use to defraud and cheat your company.
Designed For
Controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists, HR professionals, investigators.
Vendor
CPA Crossings, LLC
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