1 / 6

Today’s Topics

Today’s Topics. Preventing Fraud-Part I Creating the culture Shenanigans Introduction-real world focus The 7 Shenanigans. Creating the Culture. Not everyone is honest Desperate people do desperate things! Four ways to establish the culture Hire honest people and train them

morna
Download Presentation

Today’s Topics

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Today’s Topics • Preventing Fraud-Part I • Creating the culture • Shenanigans • Introduction-real world focus • The 7 Shenanigans FORENSIC ACCOUNTING - BA124 - Fall 2010 Slide 4-1

  2. Creating the Culture • Not everyone is honest • Desperate people do desperate things! • Four ways to establish the culture • Hire honest people and train them • Cultivate a positive work environment • Spread a relevant and real (understandable) code of ethics • Provide employee assistance programs FORENSIC ACCOUNTING - BA124 - Fall 2010 Slide 4-2

  3. Hire and Train Honest People • 30-30-40! • Privacy laws create problems • Resume fraud • Reinforce company policy • If it is to be “no tolerance”; make it no tolerance FORENSIC ACCOUNTING - BA124 - Fall 2010 Slide 4-3

  4. Positive Work Environment • Happy employees usually won’t rip you off! • “I don’t get mad, I get even” mentality • List on page 97 in the text. FORENSIC ACCOUNTING - BA124 - Fall 2010 Slide 4-4

  5. Code of Ethics • Make it relevant and real • Emphasize who gets hurt • Promote open discussion FORENSIC ACCOUNTING - BA124 - Fall 2010 Slide 4-5

  6. Employee Assistance Programs • We are all human • We can all use help • 6:1 return ratio for EAPs • Combine with your Management by Objectives (MBO) program • Private MBOs FORENSIC ACCOUNTING - BA124 - Fall 2010 Slide 4-6

More Related