Customized onsite program shows how to protect your company from fraud, theft

Fraud, abuse and theft are the primary cause of 50% of all business failures – which makes detection and prevention all the more important.

In the Society-sponsored onsite course How to Detect and Prevent Internal Fraud, Theft and Abuse, Gary Zeune, CPA will show you, through real-life cases,  the techniques employees and managers use to defraud and cheat their companies. 

Zeune, a nationally recognized trainer on auditing standards, fraud and corporate strategy, can customize this program to fit your company’s specific needs. Key topics include:

• How employees steal money from a company’s checking account and how to prevent it
• Why corruption is so hard to detect and how it can be uncovered
• How to keep employee bribery and conflicts of interest from harming the bottom line
• Why it’s easy to steal inventory and other goods
• How employees collude with vendors and customers to steal from the company
• What can be done about kickback and bid-rigging schemes
• How employees manipulate nonfinancial measurements to steal

This course is designed to benefit controllers, CFOs, CEOs, business owners, department managers, loss prevention specialists, HR professionals and investigators.

To schedule this and other customized onsite programs, contact Megan Eufinger, at 800.686.2727 or at meufinger@ohio-cpa.com. For additional information on OSCPA’s onsite offerings, visit the Onsite Education Page on the Society's Web site.

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