The Last Person You’d Suspect: Responding to Employee Dishonesty

Accreditation Wreath Icon AZ
Arizona selected on map

Arizona MCLE
Accreditation Info

Attorneys may earn all 15 Arizona CLE credits from the United Institute for Continuing Legal Education. Our online courses satisfy the State Bar of Arizona Regulations “Interactive CLE” definition. To view our full accreditation details please .

All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

Employee dishonesty is an age-old problem that plagues businesses in good times and bad. Owners and managers discover problems every day -- ranging from minor transgressions involving petty cash and expense reimbursements to major thefts, diversions of assets, and commercial bribery. This CLE course will outline all the potential issues including the costs to business are not only the funds that are lost and the overpayments that are made, but also the cost of security and prevention measures, insurance premiums, and investigations once problems are discovered. While business owners and managers are generally aware of the risk, they frequently do not take the necessary steps to identify their weak links and prevent the problems. When problems arise, they often fail to understand the available options and how to respond.
Decorative Arc

United Makes CLE Easy

A puzzle in a hand

One.

Select Course Package

  • Unlimited CLE

    Enables you to fulfill multiple CLE cycles with one purchase.

  • One-Stop Bundles

    Our most popular courses bundled to save you time and money.

  • Build-A-Bundle

    Select the courses that interest you most while taking advantage of our bundle discount.

A clipboard with a checklist

Two.

Immediate Access to CLE Courses

Courses are available immediately upon checkout. You will have 24/7 access to your purchased courses during the lifetime of your subscription.

Courses can be started, stopped, and paused at any time.

A certificate

Three.

Instantly Print Your Certificate

You can immediately print your CLE certificate upon completion of a course.

A copy of your certificate will remain in your account and will always be accessible to you.

Decorative Arc

Want Different Options?

For a custom suite of courses, our custom CLE option satisfies your CLE cycle requirements in one easy step.

Customize OptionsRight ArrowCustomize Options