| TITLE |
Accountants Guide to
Detecting and Preventing Internal Fraud, Theft and Abuse |
| SUBTITLE |
Don’t work hard just to have employees run off
with your money |
| AUDIENCE |
75% industry |
| OBJECTIVE |
Fraud, abuse and theft are the primary cause of 50% of all business failures. Using real live
cases learn the techniques employees and managers use to defraud and cheat your company. |
| LEARN |
Private companies lose an average of $200,000 per theft, translating to 6% of revenue or $9
per day per employee. Topics Gary will cover……
- Just because you made a sale doesn’t 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 is soooooo hard to detect, and how to do it
- Kickback and bid-rigging schemes aren’t on the books, so what can you do
- Don’t let employee bribery and conflicts of interest harm your bottom line
- How employees manipulate non-financial measurements to steal from you
|
| SPECIAL |
Watch video of ex-cons explain their frauds,
thefts and abuses |
| BONUS |
Subscribe to Gary’s electronic newsletter on Fraud |
| HOURS |
8 (can be customized from 1 to 8 hours) |
| LEVEL |
Advanced |
| ACRONYM |
IFTA |
| FOR |
Controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists,
HR professionals, investigators |
| AREA |
A&A Update |
| PREREQ |
10 years CPA |
| INSTRUCTOR |
Gary D. Zeune |
| AVAILABLE |
Now |
| IN-HOUSE |
Mix and match topics to customize presentations for in-house and conferences |
