Embezzlement happens often to many small businesses. Unfortunately, the lack of internal controls allow the embezzlement to remain undetected for years. But when it is discovered, the small business owner will most likely contact their CPA for advice. What should you do when your client contacts you about their employee embezzling money from their business? What options should you present to your client? How can your client protect themselves, while investigating the embezzlement? What steps need to be taken about preserving any documents, emails, texts, or phone calls? This course teaches how to engage the client, properly identify the evidence needed to prove the crime, how to write the report for civil and criminal trial, and best practices in preserving electronic and paper evidence. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Learning Objectives
After attending this presentation, you will be able to...
- Recognize the State of Women and Leadership in the United States
- Distinguish and appreciate the relationship of ethics to leadership
- Identify internal and external barriers to leadership and have suggestions for minimizing those challenges.
- Act upon suggestions to create a culture of Safety and Caring
Major Topics
The major topics that will be covered in this course include:
- Ethics and moral principles.
- Identifying ethical dilemmas.
- Analyzing consequences and the impact on stakeholders.
- Applying ethical decision-making models.
- Effectively using the Code of Professional Conduct.
- Managing ethical conflicts and resolutions.
