This is a Practice Management Day Pass Session.

Handouts

P704 Handout.pdf (1.7 MB)

Attacking the small business owner with a variety of “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 participants 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, while providing the needed tools to recognize fraud and embezzlement with a step-by-step action plan for prevention and prosecution.

1. Describe basics of computer fraud;
2. Implement internal controls to prevent employee embezzlement; and
3. Identify the steps necessary to prosecute and recover from employee embezzlement.