Employee Theft – Prevention, Detection and Recovery

Topics Include:

How widespread is the problem?
What to do once employee theft is suspected
What to do once fraud suspicions are confirmed?
Fraud and forensic accounting credentials
Red flags to watch for in employees
Internal control reviews
Report from the Association of Certified Fraud Examiners
How to deter fraud?
Indemnity insurance
Recovery of losses
The CPA's responsibilities to detect fraud
Interacting with law enforcement
Real life fraud stories