CLEPRO to Go
Your guide to OSB CLE seminar products in portable and electronic formats
Number of programs found: 1.
Click here to search again.
Business Law
Fraud in the Workplace
Even with the tightest internal controls, nearly every business is subject to fraud risk today. In addition to company expansion, reliance on information technology, and more complex transactions, a weak economy and stakeholder pressure to improve profits add additional stress and risk factors. Fraud schemes in the workplace frequently continue for years before they are detected. The Association of Certified Fraud Examiners determined that the typical fraud lasted two years from the time it began until the time it was caught. Besides the financial impact of reducing operating revenue and eroding profits, workplace fraud undermines investor confidence and can ruin a company’s reputation.
Our expert faculty provides a detailed picture of the devastating effects of workplace fraud, teaches you how to conduct thorough background checks, discusses the legal issues that arise with investigations and employee discipline and termination, and shares valuable information about the methods available for recouping losses.
3.25 General CLE credits
