Employee Theft and Investigations

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:
 

Skimming
Cash Larceny
Check Tampering
Register Disbursement Schemes
Bill Schemes
Payroll and Expense Reimbursement Schemes
Inventory and Other Assets
Bribery
Conflicts of Interest
Fraudulent Statements
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.
 

   

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Instructor(s):

Susan L. Pickman, Ph.D., CFE

Dr. Susan Pickman has managed and conducted civil, criminal and regulatory investigations for over 30 years. She has experience in due diligence fraud detection and prevention and management audits. She…
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Charles-Eric Gordon, Esq.

Charles-Eric Gordon serves the legal and real estate communities as investigative counsel, concentrating in tracing missing heirs, beneficiaries, shareholders, property owners, defendants and other hard to locate individuals as well…
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PRACTICE AREA:

ACCREDITED STATES:NY