You work much too hard to have your profits disappear through fraud, embezzlement, or theft. And it’s not just money that walks out the door—it can be your tools, clients, and expertise. It’s not a question of “if” it will happen, it is a matter of “when and how much?” In this eye-opening session, learn how to create internal controls to ensure you keep the money you earn. From understanding the importance of the Tone at the Top to the three points of the Fraud Triangle, learn how to improve your internal control structure. Even if your employees have been with you forever, it is important to abide by the saying: “Trust the controls, not the people”.

Ziele der Sitzung:

• Discern the signs that fraud, embezzlement, or theft are occurring in your company

• Create environment reduce fraud

• Establish internal controls in each of your company functions