Detecting and Preventing Fraud, Theft and
Attend this LIVE, ONLINE TRAINING presented by our expert, who will be using all the interactive training tools used in the classroom and more. Youíll be able to ask questions, respond to polls, and collaborate with others. Donít let anything interrupt your training needs. Join us online and experience a different way of learning! Please click here for Virtual Training FAQs.
Theft of all types is a significant problem in Indian Country, particularly for tribal casinos and governments. Sometimes even seemingly-trustworthy employees cannot be trusted. Purchasing, travel, housing, payroll and illegal gratuities are among the common trouble spots.
Consider purchasing fraud. Tribes spend billions of dollars each year purchasing products and services. Statistics show that purchasing-related fraud is the single most common type of whitecollar crime; however, tribes rarely have the structures in place that are necessary to detect and prevent this type of crime.
How vulnerable is your organization? Probably more vulnerable than you realize. This class will show you common schemes dishonest employees might use to defraud your tribe of thousands or even millions of dollars completely undetected. More importantly, it will teach you simple steps that you can take to prevent this problem from ever developing, potentially saving your tribe millions.
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