Internal Loss Prevention: Detecting and Preventing Employee Fraud
One-day Course
New!
Learn the fundamentals of auditing for fraud with an emphasis on understanding the common schemes, detection techniques and methods of preventing occupational “employee” fraud in your dealership.
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Key Takeaways
- Explain the impact of occupational fraud on organizations.
- List the ways that occupational fraud is committed as a way to prevent it.
- Identify occupational fraud detection strategies.
- State the common traits of victim organizations.
- Recognize the characteristic of fraud perpetrators.
- Examine the warning signs of fraud schemes and what to do in the aftermath.
- Implement fraud-prevention strategies.
Stats
13%
Percent of fraud cases are from the retail auto industry*
>1M
Average fraud loss in the retail auto industry*
85%
Percent of organizations that never make a full recovery of losses*
*Source: 2013 Marquet Report on Embezzlement.
Contacts
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