P703
Employee Embezzlement and Fraud: Detection, Prevention and Prosecution

Thursday, October 10, 2013
8:00 AM-11:00 AM
Location

W230C (Orange County Convention Center)

Ticketed This is a Practice Management Day Pass Session.
Handouts
  • 703.pdf (1.4 MB)
    • Speaker:

    Donald P. Lewis Jr. DDS, CFE
    Euclid, OH, USA


    CDE/CME Offered: CDE/CME
    Synopsis

    Attacking the small business owner with a variety of "scams and schemes," white-collar criminals are stealing each and every day! On the average, four out of 10 healthcare offices are or will be victims of fraud and embezzlement. This clinic gives attendees take-home, proven internal controls to safeguard their assets. It is designed so attendees can empower themselves with enough knowledge to reduce the risk of becoming a victim. It also gives attendees the needed tools to recognize fraud and embezzlement and provides a step-by-step action plan for prevention and prosecution.

    Learning Objectives
    1. Explain the basis behind employee embezzlement and its prevention;
    2. Examine how an actual case of computer fraud can transpire; and
    3. Discuss how to implement internal controls.

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