Small and medium sized organizations are especially at risk to theft, fraud and loss due to the lack of organizational resources, size of organization and general lack of margins to absorb losses. Scale matters. The median loss for a small business is $150,000 per incident. This webinar looks at some of the "theftonomic" theories that can provide a road map to solutions. This webinar inclues actionable measures that an organization can take to blunt and mitigate the effects of fraud and theft based on an understanding of multiple "theftnomic" theories.
Learning Objectives
* Actionable theories as to why fraud, theft and losses occur.
* Steps that can be taken to mitigate fraud, theft and losses.
* Discussion of main theories on fraud
* Discussion on spatial theories
Field of Study: Specialized Knowledge & Applications
CPE Hours: 1.0
Who should attend:
Anyone in a small to medium sized organization with financial duties and leadership responsibilities such as entrepreneurs, owner operators, and start ups will benefit from the webinar. Fraud investigators, auditors, HR personnel, security managers will also benefit as actionable steps are provided.