Preventing Fraud in the Worplace

Insightful look into the seldom considered vulnerabilities inherent to all companies.

Types of Fraud and Theft

The biggest major hurdle is finding the fraud and then finding proper training and/or investigative firm if the theft has already occurred. It isn’t enough to have someone tell you how much you’ve lost, they must also be able to tell you HOW it was done and how to fix it and how to prevent it.

The most common types of fraud involve:
Asset
Vendors
Accounting
Inventory
Payroll
Data
Corruption

Gary Bennett, MBA, CFIP, P.I. - President – STOPP Investigations & Security - Certified Forensic Investigative Professional - Certified Municipal Police Instructor - has 40 years of advanced accounting experience across a wide spectrum of industries including internal and investigative auditing, audit trail development, control functions and infrastructure, cash management, specialized analysis and network security audits. In the corporate world Mr. Bennett has served in the roles of CFO (Chief Financial Officer), Controller, Investigative Auditor and Network Systems Administrator and is a specialist in system and process improvement. He has performed Financial Investigative duties for the Westmoreland County Court of Common Pleas and he holds a Certificate in Forensic Investigation from the IICFIP (International Institute of Certified Forensic Investigation Professionals).

Gary is a speaker on the prevention of workplace fraud. Available for you company meeting or group gathering.

Remote large screen monitor for Power Point presentation.