Business Management - Fraud and Embezzlement: How it Happens and How to Prevent It!
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Fraud and Embezzlement: How it Happens and How to Prevent It!

Session #: 507-06
Presenter(s): Ed McMillan
Session Length: 1 hr. 15 min.
Event: 2007 NADA Convention
Date: February 3-6, 2007

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Most dealerships think employees are honest. You need to learn how to identify those who are not! This practical workshop will walk participants through actual fraud scenarios, and discuss how the frauds occurred and what internal controls would have prevented them. Additionally, participants will be provided a valuable handout to assess the thoroughness of their existing controls.



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