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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, a specialist in investigating employee dishonesty, substance abuse and workplace criminal activity, has conducted thousands of investigations for employers. A former military pilot, intelligence officer and a graduate of the Naval Justice School, Ferraro holds a Bachelors degree from Florida Institute of Technology. He authored Undercover Investigations in the Workplace, a university and law enforcement agency textbook, and has just completed his 8th book entitled Investigations in the Workplace. Ferraro is ASIS International Security Management board certified (CPP), has served as Chair of its Workplace Substance Abuse Council and was recently recognized with ASIS Preside
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https://www.voiceamerica.com/show/1748/pis-declassified 23/11/2017 09:00 23/11/2017 10:00 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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