P705
Employee Embezzlement and Fraud: Detection, Protection and Prosecution

Thursday, September 11, 2014
9:00 AM-11:30 AM
Location

316A (Hawaii Convention Center)

Ticketed This is a Practice Management Day Pass Session.
Handouts
  • FINAL P705 Handout.pdf (1.1 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 different “scams and schemes,” white-collar criminals are stealing each and every day! On the average, 4 out of 10 healthcare offices are or will be victims of fraud and embezzlement. This clinic gives the attendees take-home, proven internal control systems 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. Understand the basics of computer fraud;
    2. Implement internal controls necessary to prevent employee embezzlement; and
    3. Identify the steps necessary to prosecute and recover from employee embezzlement.

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