Studies report that 30% of all small business failures are due to employee fraud and theft.
Using real cases. learn the techniques employees and managers use to defraud and cheat their employer.
DESIGNED FOR
Controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists, HR professionals, investigators.
BENEFITS
Learn simple methods to keep your money!
HIGHLIGHTS
-
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 dishonesty
- 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 do you do?
COURSE LEVEL
Intermediate
PREREQUISITES
10 years CPA experience.
ADVANCE PREPARATION
None