Affordable Solutions.
Personalized Service.
Attention to Detail.
Saul Gordon, CPA, CFE, CIA, CA(SA)
Friday, April 19th, 2024
Anti-Fraud Training
Prevention is better than cure. SGI’s on-site anti-fraud training equips you and your staff with knowledge to better protect your business from both inside and outside threats.
SGI comes to your business premises and spend an hour of time giving you some information on the psychology of fraud, fraud warning signs and loss mitigation. Training sessions are followed by a question and answer session.
“Participants in our survey estimated that U.S. organizations lose 7% of their annual revenues to fraud. Applied to the projected 2008 United States Gross Domestic Product, this 7% figure translates to approximately $994 billion in fraud losses.” — From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners
“Occupational fraud schemes frequently continue for years before they are detected. The typical fraud in our study lasted two years from the time it began until the time it was caught by the victim organization.” –From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners
“Small businesses are especially vulnerable to occupational fraud. The median loss suffered by organizations with fewer than 100 employees was $200,000. This was higher than the median loss in any other category, including the largest organizations. Small businesses also suffered the largest losses in our 2006 study. Check tampering and fraudulent billing were the most common small business fraud schemes.” — From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners
Call today at 949-278-3599 or Email SGI
SGI comes to your business premises and spend an hour of time giving you some information on the psychology of fraud, fraud warning signs and loss mitigation. Training sessions are followed by a question and answer session.
“Participants in our survey estimated that U.S. organizations lose 7% of their annual revenues to fraud. Applied to the projected 2008 United States Gross Domestic Product, this 7% figure translates to approximately $994 billion in fraud losses.” — From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners
“Occupational fraud schemes frequently continue for years before they are detected. The typical fraud in our study lasted two years from the time it began until the time it was caught by the victim organization.” –From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners
“Small businesses are especially vulnerable to occupational fraud. The median loss suffered by organizations with fewer than 100 employees was $200,000. This was higher than the median loss in any other category, including the largest organizations. Small businesses also suffered the largest losses in our 2006 study. Check tampering and fraudulent billing were the most common small business fraud schemes.” — From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners
Call today at 949-278-3599 or Email SGI
