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Detecting and Preventing Internal Fraud, Theft and Abuse - 6268
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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.

7/20/2016
When: Wednesday, July 20, 2016
11:00 AM - 1:00 PM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZDPIF1
CPE 2 hours
Category

Level Advanced
Vendor The Pros & The Cons, LLC
Who should attend

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

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

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.


Specific topics include:

  • 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.

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