Fraud Education
Educate your managers about corporate fraud
- Fastest growing crime in the USA
- Worldwide costs are estimated to total $2 trillion by end of 2005
- Identity theft is an integral part of 30 – 40% of all corporate crime.
- 85% of the worst frauds are carried out by trusted employees and management.
- Average value of management fraud cases is $2 million.
Topics covered include:
- Investigations rather than Screenings
- Identity verification
- Aliases, maiden names research
- Complete criminal history
- Court docket research (more than felonies)
- Developed references
- Credit checks
- Establishing a Culture of Fraud Awareness
- Job Rotation
- Anonymous Hotline for Reporting Suspicious Behavior
Our seminar will help you establish a culture of fraud awareness for your business.
