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.