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.
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