Call-in to our "Conference Room" days, evenings, weekends from the convenience of your Blackberry®, home or office. All conferences convene for approximately 60-to-90 minutes.
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, Enrolled Agents, CPAs, 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
These sessions are led by a forensic tax accountant, and an Emeritus Professor of Law and Taxation and former member of NYPD Bureau of Special Services, assisted by an IRS Special Enrolled Agent.
Contact us at 1.888.334.3959
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