Fraud & Embezzlement In Small-Business: How It Happens, Why It Happens, And What You Can Do About It

Thursday, April 26 2018, 11:00 AM - 1:30 PM [EST]

201 West Big Beaver Road, Troy, MI, United States


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Event Information

Thursday, April 26 2018, 11:00 AM - 1:30 PM [EST]

About the Events

In this workshop we’ll cover conditions that allow fraud to occur, the mindset of a person who commits fraud, actual local examples of frauds, the impact to business owners, and practical steps for identifying and correcting weak points in your organization.


Who it’s for: Business owners with 10-200 employees; Advisors & Professionals who recognize vulnerability within their client base

When:Thursday April 26th 11:30am- 1:30pm

Where:Columbia Center Conference Room #190

201 West Big Beaver Road, Troy MI 48084

Food? You bet, lunch is provided


Join us as our presenters discuss:

·         Common types of frauds, and little known facts

·         Why fraud & embezzlement is more common in small- business. . . and why it is hard to prevent.

·         What actions to take if you suspect or discover fraud

·         Recommendations and best practices for online banking and electronic transfers

·         What tools can you use at your bank to help detect and identify fraud?

·         A downloadable tool to help you locate the weak points in your organization

Event Location

About the Organizer

Fraud Workshop- Michigan CFO Associates & Oxford Bank