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Detecting and Preventing Internal Fraud, Theft and Abuse GZDPIF1
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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.

 Export to Your Calendar 12/11/2017
When: 1:00 PM to 3:00 PM
Where: Webinar/Webcast
United States
Presenter: Gary Zeune, CPA MAcct
Contact: April Deneault
801-466-9114
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Field of Study

Accounting

Credit:  2

Level:  Advanced

Designed for:

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

Objective

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.

Description

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.

 

Price:  $79.00

Link to register:  http://cpe.cpacrossings.com/GZDPIF1?partner=uacpa

Event Code:  8745

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