Learn to recognize, prevent and detect common types of employee theft. The Association of Certified Fraud Examiners estimates that six percent of the gross domestic product is lost to fraud. Much of that is through employee theft. Topics covered will include:
Register Disbursement Schemes
Payroll and Expense Reimbursement Schemes
Inventory and Other Assets
Conflicts of Interest
What to do if you discover any of the above problems
This seminar is for students in security studies; security and legal professionals seeking an in-depth understanding of present day employee theft schemes; and business owners or managers who have responsibility for preventing theft in their organizations.
This course is appropriate for both newly admitted attorneys and experienced attorneys.