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Check fraud and inventory theft are extremely common among fraud schemes. In this course, Dennis Dycus details what to look for, how to guard against, and how to respond to many types of check and inventory frauds. Estimates state that businesses lose billions of dollars annually to these activities. Dennis' stance is that businesses must take positive, active steps to protect their most liquid, desirable assets, including inventory--and of course--cash. He offers you a variety of methods to prevent fraud and to uncover it if it exists. Sprinkled throughout the course, you'll learn from real-life stories from Dennis' decades-long auditing career, and you'll benefit from his heads-up antifraud advice.
Upon successful completion of this course, participants will be able to:
- Identify and appraise check and inventory theft frauds and evaluate how to guard against them
- Cite the most common frauds and recommend preventative steps
- Describe and evaluate how fraud schemes originate and flourish
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