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

Accreditation Wreath Icon AL
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.
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