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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
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Fraud: Small Business Owner Details How Her Bookkeeper Stole $1 millionCOURSE ID: CHERYL1
DESCRIPTION

How a mother of 8 started a multi-million dollar business, survived a major embezzlement, and got a lot smarter in the process!

DESIGNED FOR: Business owners, executive directors, CEOs, CPAs, bankers, internal auditors, regulators, controllers, CFOs, attorneysFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • After attending Cheryl's interview, you will learn how a really smart, principled and ethical person unwittingly `facilitated' a theft. But more importantly, you will learn simple steps to protect yourself from letting your guard down.
HIGHLIGHTS:

Cheryl, the typical private small business owner, shares how her bookkeeper nearly bankrupted her company. Learn at least three things you MUST do daily to prevent fraud with simple steps to protect yourself today. Family, Friendship, and Faith are NOT accounting controls – understanding why fraudsters are often the people you trust the most. Why you need to buy a gun safe, even if you do not have a gun – knowing what to lock up and why. Graduating from the DTSB ~ Daytime Television School of Business – correcting stereotypes about being the boss, which may be costing you millions. Thinking like a thief – where’s the money and how can I get it!

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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