Detecting and Preventing Internal Fraud, Theft and Abuse

Entities with fewer than 100 employees lose an average of $150,000 per fraud. Private companies lose an average of 6% of revenue to fraud, theft and abuse. Gary will show you simple methods to keep your money.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.


Fraud, abuse and theft are the primary cause of 50% of all small business failures. Using real cases, Gary will teach you the techniques employees and managers use to defraud and cheat your company.


You will learn:

  • How making a sale doesn't mean the cash went in the drawer.
  • 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.
  • How easy it is to steal inventory and other goods.
  • Why corruption kickback and bid-rigging schemes are SO hard to detect.

Additional Information

Designed For

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


CPA Crossings, LLC

Advanced Preparation




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