Fraud Detection & Prevention in a Challenging Economy
Why is my Bookkeeper Driving a Lexus and I’m Driving a Ford Escort?
Insider theft can push a company over the edge and out of business. Most victims say they didn’t see it coming. Often the highest potential risk comes from those closest to the owner or key executive. So how do you protect yourself without being paranoid? How do you balance your team’s need to be independent, and your need to know that your assets are safe?
In this eye opening session, you’ll see real life lessons learned by others, and you’ll learn:
Ø How to avoid situations that encourage employee theft
Ø Recognize the signs that your staff may be profiting more than you think
Ø The 10 things you can do to reduce your risk
Ø What to do when you suspect employee theft
Your speakers are Dr. Jim Nardozzi and Professor Richard J. Dumont. Dr. Nardozzi specializes in the prevention and investigation of white collar crimes. Dr. Nardozzi brings extensive law-enforcement experience, including time as Deputy Chief of Police for Waterbury, Connecticut. He holds certificates in Forensic Science and a doctorate in Public Administration. Professor Dumont specializes in advanced accounting, auditing and fraud examination. He brings more than 30 years of experience and a practical hands-on approach to complex financial issues. Together they will provide a comprehensive view of the topic delivered through real-life experiences.
This Event is for you if you are a:
· Business owner
· Financial or legal executive
· Senior Executive responsible for business growth or development
When: Thursday, October 1, 2009
Time: 7:30 a.m. Sign-In & Networking (light refreshments)
8:00 a.m. Event Starts
10:00 a.m. Event Concludes
Where: Post University Campus
800 Country Club Road, Waterbury, CT
Presented By: Post University Institute for Innovation & Entrepreneurship www.post.edu/instituteRead more »
|Attend Fraud Detection Program||Ended||$35|
|I cannot attend. Please send me more information.||Ended||Free|
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