ComplianceOnline

Preventing Employee Theft

Instructor: Robert Minniti
Product ID: 703549
  • Duration: 90 Min

recorded version

$149.00
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Training CD

$299.00
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Read Frequently Asked Questions

This webinar will explain how to spot the red flags that could indicate occupational fraud. Attendees will learn how to develop good internal controls to prevent employees from misappropriating the organization’s assets.

Why Should You Attend:

Asset misappropriations by employees can be a problem for any organization. The Association of Certified Fraud Examiners indicated in its 2014 Report to the Nations on Occupational Fraud and Abuse that over 85% of the frauds discovered were asset misappropriation schemes with an average loss to the organization of $130,000.00. Preventing even one case of asset misappropriations will have a positive effect on the company’s bottom line. In order to prevent fraud schemes it is important to recognize the “Red Flags” that could be an indicator of fraud and the internal controls that can be established to help prevent asset misappropriation schemes.

This webinar will help attendees understand how employees misappropriate assets from an organization and what steps can be taken to prevent this type of fraud.

Areas Covered in the Webinar:

  • What is occupational fraud
  • Why do employees misappropriate assets
  • Which employees might be misappropriating assets
  • What assets are commonly misappropriated
  • How employees misappropriate assets
  • Red flags indicating fraud schemes
  • Internal controls for preventing asset misappropriation schemes

Who Will Benefit:

  • Company Owners, Directors, and those responsible for corporate governance
  • Executives and Managers
  • Accounting Managers and Supervisors
  • Operations Managers and Supervisors
  • Certified Public Accountants
  • External Auditors
  • Internal Auditors

Instructor Profile:

Robert K Minniti, is the President and Owner of Minniti CPA, LLC. Bob is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator. Bob is currently pursuing a doctoral degree in business administration at Walden University. Bob received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Bob is a professor teaching graduate and undergraduate courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, tax, and real estate finance at DeVry University, Grand Canyon University, Northwestern University, and the University of Phoenix. He has designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker.

He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, real estate financing, internal control development, business continuation planning, risk management, financial forecasting and Sarbanes-Oxley compliance work. Bob is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants. Bob served on the American Board of Forensic Accounting for 5 years the final two years as Chairman of the Board. He also served on the Board of the American College of Forensic Examiners for two years.

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