This presentation will focus on the most common employee fraud schemes and how to avoid or detect them. The learning objectives will include: 1) What are the different types of employee fraud or theft. 2) Why employees steal from their employers and who are the most likely culprits. 3) What steps employers can take to avoid fraud starting with the hiring process; clear communication with employees; instituting basic accounting controls and systems for auditing. 4) The discussion will include recent real-life examples of employee fraud, how the schemes were detected and the resulting impact on the employer. This presentation will have a special guest speaker, Fausto Hinjosa, CPA and CFE,who is recognized as a Certified Fraud Examiner by the Association of Certified Fraud Examiners.Please register online: www.suttonhague.com/events/; email: yvette@suttonhague.com; or by phone 559-325-0500.
Wednesday Apr 1, 2015
04/01/2015/ 12-1 PM (PST) N/A; Online $45.00
Yvette Estrada
Email: Yvette@suttonhague.com
Phone: (559) 325-0500Sutton Hague Law Corporation Presents Detecting and Preventing Employee Fraud
Date and Time
12:00 PM - 1:00 PM PDT
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Sutton Hague Law Corporation Presents...