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PI’s Declassified!

PI’s Declassified!

Thursday at 9 AM Pacific

December 16th 2010:The Enemy Within: Detecting and Investigating Employee Fraud

Employee dishonesty and fraud has its cost. Whether goods or services are provided, successful employers recognize that employee fraud is one of the most expensive and harmful challenges they face, one that often cripples a company’s financial resources. During this session, particulars will be offered to assist in identifying suspicious circumstances surrounding these employee missteps as well as the positive steps an employer can take to either thwart or prevent this crime. Eugene Ferraro, Board Certified in Security Management and Human Resources Management and a renowned Certified Frau

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Featured Guest

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Eugene Ferraro

Eugene Ferraro is the founder and Chief Ethics Officer of Convergent, Inc. He has been a corporate investigator for over 29 years. Specializing in the investigation and prevention of workplace violence, employee dishonesty, fraud, harassment, discrimination, substance abuse, and ethical misconduct in the workplace, he has conducted thousands of investigations for employers (public and private) throughout the United States and elsewhere. His clients include some of the most successful corporations, law firms and insurance companies in the country. His expertise includes loss prevention/asset protection and security management, negligent and inadequate investigation, negligent hiring, supervis
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https://www.voiceamerica.com/show/1748/pis-declassified 12/12/2018 05:00 12/12/2018 06:00 PI’s Declassified! https://www.voiceamerica.com/show/1748/pis-declassified Employee dishonesty and fraud has its cost. Whether goods or services are provided, successful employers recognize that employee fraud is one of the most expensive and harmful challenges they face, one that often cripples a company’s financial resources. During this session, particulars will be offered to assist in identifying suspicious circumstances surrounding these employee missteps as well as the positive steps an employer can take to either thwart or prevent this crime. Eugene Ferraro, Board Certified in Security Management and Human Resources Management and a renowned Certified Fraud Examiner will provide a provocative look at this problem and means by which modern investigators confront it. He will reveal how forensic fraud examination, interviewing and covert surveillance are used to detect fraud and confront it when found. He will also discuss the legal aspects of investigating fraud and the privacy rights of those who commit it. VoiceAmerica | Talk Radio | Online Talk Radio studio@voiceamerica.com false DD/MM/YYYY Add to Calendar
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