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Employee Dishonesty

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by

Michael Bacigalupi

on 15 August 2011

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Transcript of Employee Dishonesty

STAFF WARNING SIGNS
BUSINESS WARNING SIGNS
Investigating Theft
Employee Dishonesty
Be a good example
Prevention
WATCH for signs!
Optometric Practice
$$$
Peace of Mind
WATCH YOUR MONEY!
$$$$$$$$
If it doesn't kill you....
$
Encourage Honesty
Vigilence
Protect your practice
The typical organization loses five percent of its annual revenue to fraud, with a median loss of $160,000. (2012 Fraud Examiners Report)
Benefits fraud, committing fraud to get government benefits
Counterfeiting of currency or documents
False billing
False insurance claims
Forgery of documents or signatures,
Health fraud: selling of products known not to be effective or illegal dispensing
Identity theft
Insurance fraud
Investment frauds, such as Ponzi schemes and Pyramid Schemes
Examples...
Thank you!
Examples
Full transcript