Preventing Employee Theft This webinar will explain how to spot the red flags that could indicate occupational fraud. Attendees will learn how to develop good internal controls to prevent employees from misappropriating the organization’s assets.
Why Should You Attend: Asset misappropriations by employees can be a problem for any organization. The Association of Certified Fraud Examiners indicated in its 2014 Report to the Nations on Occupational Fraud and Abuse that over 85% of the frauds discovered were asset misappropriation schemes with an average loss to the organization of $130,000.00. Preventing even one case of asset misappropriations will have a positive effect on the company’s bottom line. In order to prevent fraud schemes it is important to recognize the “Red Flags” that could be an indicator of fraud and the internal controls that can be established to help prevent asset misappropriation schemes. This webinar will help attendees understand how employees misappropriate assets from an organization and what steps can be taken to prevent this type of fraud. Areas Covered in the Webinar:
What is occupational fraud Why do employees misappropriate assets Which employees might be misappropriating assets What assets are commonly misappropriated How employees misappropriate assets Red flags indicating fraud schemes Internal controls for preventing asset misappropriation schemes
Who Will Benefit:
Company Owners, Directors, and those responsible for corporate governance Executives and Managers Accounting Managers and Supervisors Operations Managers and Supervisors Certified Public Accountants External Auditors Internal Auditors
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