You are here
Think Like a Criminal to Catch a Criminal
Views: 116 - Comments: 1
No business is immune to the risk of employee fraud, and the results can be especially devastating to small clinics. In this session with Chief Financial Officer Rona Amadon, CPA, learn some of the most common ways to commit occupational fraud, and more importantly, the most effective ways to deter and/or detect it.This course has been approved by the Certified Veterinary Practice Manager Board as applicable toward the continuing education requirement for the Certified Veterinary Practice Manager (CVPM) program offered by the Veterinary Hospital Managers Association (VHMA).
Download Lecture Notes
Sidebar Bookmark Button
Share
Add To Training Plan
XTraining plans allow you to organize assignments for your organization however it requires a premium account. Sign up for the Free trial.
Contributors
Rona Amadon
CPA
Enrolled: 08/2011
Content Assignment
XYou can assign procedural shorts, CE lectures, or medical articles to a single team member, group or multiple groups. But you’ll need to sign up for a free trial to do that!
Very Informative . We have had two young women in the last year committing fraud One was taking the clients refunds was only caught because CC company noticed the same card on 3 transactions in 1 day. The Other was even bolder she stole the safe code off the Dr phone to gain access to control substances. Both were people not showing any signs of issue trusted both whole heartedly. It has made us have to think harder and watch closer on who we hire and how much they have access to immediately. Hard lessons learned.