Course ID: GZIFTW

Internal Fraud – The Threat Within (4 or 8 hrs)


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


LEARNING OBJECTIVES
  • Using real cases, learn the techniques employees and managers use to defraud and cheat their employer.

MAJOR TOPICS

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


DESIGNED FOR
Controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists, HR professionals, investigators

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
8.0

LEVEL
Intermediate

This course is available to be scheduled as:

Group Internet Based: Webcast Group Live Webcast - 8 hour
 

Let's Roll!

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