Detecting & Preventing Internal Fraud, Theft & Abuse [IFTA Anc]

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DETECTING AND PREVENTING INTERNAL FRAUD, THEFT AND ABUSE

Entities with fewer than 100 employees lose an average of $150,000 per fraud.

Date: July 25, 2013

Location: AKCPA Office
341 West Tudor Rd. #105
Anchorage, Alaska 99503

Major Topics: Private companies lose an average of 6% of revenue to fraud theft and abuse. Gary will show you simple methods to keep your money.

Just because you made a sale doesnt mean the cash went in the drawer
Do you know who your highest paid employees are (hint: this is a fraud course)
How employees steal money from your checking account (and a simple way to protect it)
How employees collude with vendors and customers to steal you blind
See how easy it is to steal inventory and other goods
Find out why corruption kickback and bid-rigging schemes are so hard to detect
Dont let employees bribery and conflicts of interest harm you bottom line
How employees manipulate non-financial measurements to steal from you

Designed For: Controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists, HR professionals, investigators

Level of Knowledge: Advanced

CPE Credits: 8

Prerequisite: 10 years experience

Acronym: IFTA

Discussion Leader: Gary Zeune

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