Webinar
Boost Your Bottom Line: Reduce Internal Fraud, Theft & Abuse
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Thursday, January 14, 2021
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2CREDITSAccounting
Internal fraud, theft and abuse is a hidden cost, until your client or your company, non-profit or government entity can't pay its bills.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Objectives
Attend to learn:
- How to spot the non-financial red flags of fraud
- How internal thieves rationalize their theft
- How to protect your clients and your entity
- How to deal with the attitude of "Controls cost too much."
Highlights
Fraud cases and topics we'll cover:
- VA manager steals more than $60,000 of benefits
- HVAC controller steals $1.2 million
- Controller buys over $200,000 on private company credit card
- Financial aid officer uses students to steal $300,000 from a top 10 university
- Third employee in a year caught stealing from government employer
- How a trusted minister stole more than $300,000
- CPA firm specializing in union audits shuts down after partners go to prison
- Accountant sentenced to 5 years for $3.1 million theft
- Sorority and Fraternity director sentenced for theft in office
- Why we think it's OK to cheat and steal (sometimes)
- Sports marketing agent uses non-profit to commit fraud
- County employee trades cash for water taps
- Why it took 3 years to bust the trusted volunteer treasurer who nearly bankrupted sports club
- How a college cashier stole more than $500,000
- Red flags of internal fraud, theft and abuse
- Simple low cost controls that work in SMEs to minimize internal fraud
- Which departments are the highest risk of internal fraud
- How internal fraud can risk bank fraud