CONTACT THE BUSINESS LEARNING INSTITUTE
Name*
Email Address*
Phone Number:
Message:
Please enter the following text in the box below:
captcha
ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
How I Stole $400,000 as a Trusted Small Business EmployeeCOURSE ID: DC400
DESCRIPTION

Diann Cattani takes you on the journey of how she violated her own ethical standard. And went to prison.

DESIGNED FOR: CPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulatorsFIELD OF STUDY: Ethics - BehavioralLEVEL: BasicPREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • No small business owner thinks they hired a thief. Through Cattani's own ethical downfall, you will understand why trust is NOT an internal control.
HIGHLIGHTS:

If you don’t stop the little frauds (fake expense reports) it will get bigger and bigger. This course present practical methods to help prevent fraud in small company settings.. * Importance of separation of duties for employees * Audit and controls for small companies * Motivations of those who commit fraud * Weaknesses of owners having poor controls

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
SUBSCRIBE TO THE BLI BLOG