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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Internal Fraud – The Threat Within (4 or 8 hrs)COURSE ID: GZIFTW
DESCRIPTION

Studies report that 30% of all small business failures are due to employee fraud and theft

DESIGNED FOR: Controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists, HR professionals, investigatorsFIELD OF STUDY: AccountingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 8.0OBJECTIVES:
  • Using real cases, learn the techniques employees and managers use to defraud and cheat their employer.
HIGHLIGHTS:

Gary will show you simple methods to keep your money… Entities with fewer than 100 employees lose an average of $150,000 per fraud Companies with fewer than 100 employees had 28% higher fraud losses than larger companies Private companies lose an average of 6% of revenue to fraud, theft and abuse. Experts estimate 25 to 40% of all employees steal from their employers Learn 5 simple steps to minimize losing your business to employee dishonestly 72% of shrinkage is due to employee theft. 34% of all job applications contain lies. 25% of MBA degrees are false 4 internal frauds and how to spot them 5 non-financial red flags of fraud You’ve found potential internal fraud, now what

INSTRUCTOR
-TBD-
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Business Learning Institute - Course Catalog
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