Six out of 10 healthcare offices are or will be victims of fraud and embezzlement. Learn proven internal controls to safeguard assets and reduce the risk of becoming a victim. This session provides the tools to recognize fraud and embezzlement and offers a step-by-step action plan for prevention and prosecution. Learn the profile and psychological basis of the white-collar criminal through real-life cases and gain proven strategies to help deter and prevent this silent crime from happening.
Learning Objectives:
At the conclusion of this presentation, participants should be able to:
Apply lessons from actual embezzled cases.
Establish a system of proven internal controls to protect revenues.
Explain what is involved in the discovery and investigation of fraud and embezzlement.
Recognize the traits to identify the dishonest employee.
