How to Prevent Fraud
NEW WORKSHOP!
As a business owner or manager, you know how easy it is to lose major profits to fraud committed by an employee, partner, supplier or customer.
Believing it will never happen to you is only wishful thinking and the thought that your company is too small to put systems or checks and procedures into place is dangerous. For thieves, any opportunity is a good one. The importance of monitoring and protecting your company cannot be overstated!
In this three-hour workshop, you will learn the key areas to monitor, how to put effective protective systems in place, and how to keep your hard-earned profits.
This will be the most informative and enlightening workshop you will ever take!
The following areas will be covered:
- Internal controls to help stop and prevent fraud
- Systems, checks and procedures to put in place
- Fraud through disbursements, expenses and purchases
- What to do and signs to look for
- Fraud through customers
- What to do and signs to look for
- Online banking
- How to put controls on your bank and signs to watch for
- The dangers of incompetence
- Simply Accounting and QuickBooks reports
- Which several key reports to monitor
- Self-auditing
- Techniques that will assist in finding errors against fraud and incompetence
