8:00 AM-12:00 PM
Surf CD (Mandalay Bay Convention Center)
Donald P. Lewis Jr. DDS
Euclid, OH, USA
CDE/CME Offered: CDE/CME
CE Credit Hours: 4.00
Attacking the small business owner with a variety of “scams and schemes,” white-collar criminals are stealing each and every day! On average, four 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.
- Describe basics of computer fraud;
- Implement internal controls to prevent employee embezzlement; and
- Identify the steps necessary to prosecute and recover from employee embezzlement.