Course ID: CHERYL1

Fraud: Small Business Owner Details How Her Bookkeeper Stole $1 million

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


LEARNING OBJECTIVES
  • 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.

MAJOR TOPICS

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!


DESIGNED FOR
Business owners, executive directors, CEOs, CPAs, bankers, internal auditors, regulators, controllers, CFOs, attorneys

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live Webcast
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org