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Detecting and Preventing Internal Fraud, Theft and Abuse (3824)
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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.

9/21/2015
When: 09/21/2015
12:00 PM - 2:00 PM
Where: Webcast/Webinar
Presenter: Gary Zeune, CPA MAcct
Contact: April Deneault
801-834-6634

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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.
 

Objectives:

Fraud, abuse and theft are the primary cause of 50% of all small business failures. Using real cases learn the techniques employees and managers use to defraud and cheat your company.

 

Major Subjects:

Just because you made a sale doesn’t mean the cash went in the drawer.

 Do you know 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.

 See how easy it is to steal inventory and other goods.

 Find out why corruption kickback and bid-rigging schemes are SO hard to detect.
  

 

Designed For:

Controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists, HR professionals, investigators.

 

Prerequisite: 

None

 

Advanced Prep:

None

  

Speaker: Gary Zeune, CPA MAcct

Vendor:  The Pros & The Cons, LLC

Field of Study: Accounting

Level:  Advanced

CPE Credit:      2 Hours

Acronym: ZDPIF1

 

Registration Fees:

$ 79

  

Register here


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