Key Operational Considerations & Internal Controls

May 18, 2023 at 2:00 pm3:00 pm

Unfortunately, employee fraud, dishonesty, and embezzlement schemes typically last longer and result in more severe losses. Don’t rely on “It won’t happen to us!” During this session, hear real-life loss scenarios, identify key warning signs to look for, and highlight loss controls that should be implemented to hold individuals responsible for their actions. Loss areas of employee dishonesty, cash controls, and opening / closing procedures will be highlighted – along with risks associated with more flexible work arrangements.