Fighting employee fraud and all the various schemes that can be directed at a
company's assets involves planning, management, controls, policy, and much more.
Fighting fraud, like fighting any loss, calls for prevention as the first step
and the preferred tactic. Forensic tax attorneys and U.S. Tax Court Practitioners who will be retained to litigate IRS challenges where underlying employee fraud is at issue need to understand
characteristics and motivations for the employee fraud schemes so they can apply
their knowledge, skills, and abilities to combat them.
Employee Fraud: Misappropriation of Assets focuses on the misappropriation of assets, preventing
fraud and detecting fraudulent actions in all types of organizations.
It reviews:
Traits of employee fraud schemes and schemers
Types of misappropriations
Employee fraud detection programs
Company fraud prevention, detection, and mitigation measures
Not-for-Profit Entities as special fraud targets
Fraud in federal, state, and local governments
When to call in professionals
Fee: $250 - includes 60-minute digital and telephonic tutorial
