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The Insider Threat: Don’t Look The Other Way Webinar

The moral hazards of bailouts and the economic climate are not just topics for intellectual debate and academic pontification. Both conditions have an impact on individuals who work at your institution, and when combined with the powerful influence of the rationalization process, some employees make the decision to embezzle to satisfy their needs.

Are you doing what you need to understand the perils, minimize the conditions, prevent what you can, discover those you cannot, and respond appropriately when it occurs?

Discover the conditions which attract embezzlement and effective steps to minimize the risk to your organization. Learn to look for the signs of employee theft and embezzlement, and the steps to prevent a colony of embezzlers from destroying your business. You will learn the prevention steps every business should be utilizing to manage the risk of internal theft.

This session will cover fundamental controls pertaining to:

•Management responsibilities
•Policies and procedures
•Conditions that lead to internal theft
•Indicators of embezzlement
•The most prevalent scams to watch for
•Prevention steps
•Steps to take if embezzlement is detected

Who Should Attend?

Register for this program to improve your understanding of the embezzlement perils you face today, with updated information to assist you in your embezzlement prevention efforts.

Instructor:  Jim Rechel

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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