FRAUD Workshop CANCELLED
Date and Time
Wednesday Jun 15, 2016
8:30 AM - 10:30 AM MDT
Wednesday, June 15, 2016
Location
Montana West Economic Development
44 2nd Ave West
Kalispell, MT 59901
Fees/Admission
$25 per person
Contact Information
Jenny Sweeney at 406-257-7711 ext. 7
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Description
Did you know that typical organizations lose an estimated 5% from revenues each year to fraud? In this workshop you will learn about occupational fraud, how to detect it, and general internal controls to help prevent it from happening to YOUR business. Additionally, we will cover the risks and responsibilities associated with credit card transactions, how to maximize your net returns on credit card payments, and how to prevent credit card fraud.
Jim Galipeau, CPA, CFE, CFF, is a member of the Board of Directors and is a Shareholder in the Missoula office of JCCS. Jim's areas of expertise include litigation support, fraud investigation, reporting, and testifying. Brandon Gebhardt, CPA, has been auditing with JCCS since 2014 and his experience includes audit, review, testing with an emphasis on internal control procedures, as well as forensic accounting. Phil Carl, NXGEN Payment Services, is passionate about making sure every merchant is armed with the information needed to protect themselves against predatory practices.