Preventing Fraud and Theft at Your Dealership

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Preventing Fraud and Theft at Your Dealership

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  • Copyright © 2001-2007 Infor Global Solutions
  • Copyright © 2008 Infor. All rights reserved. www.infor.com.
  • Preventing Fraud and Theft at Your Dealership

    1. 1. Preventing Fraud and Theft at Your Dealership Kathryn Carlson Product Director, HR Management
    2. 2. Questions? If you have questions during the presentation, please submit them using the “Questions” feature. Questions will be answered at the end of the webinar. Copyright © 2011 TK Carsites. All rights reserved. www.tkcarsites.com.
    3. 3. 10 Steps To Prevent Employee Fraud and Theft 1) Be Proactive – Have a “3D” plan • Deterrence • Detection • Determination
    4. 4. 10 Steps To Prevent Employee Fraud and Theft 2) Create a positive working environment • Recognize • Reward • Measure
    5. 5. 10 Steps To Prevent Employee Fraud and Theft 3) Written Policy • Clear language • Concise • Consequences
    6. 6. 10 Steps To Prevent Employee Fraud and Theft 4) Train Managers • Recognize • Rotate • Respond
    7. 7. 10 Steps To Prevent Employee Fraud and Theft 5) Evaluate Management Controls • Assess • Assign • Separate
    8. 8. 10 Steps To Prevent Employee Fraud and Theft 6) Review Building Security • Access • Control • Monitor
    9. 9. 10 Steps To Prevent Employee Fraud and Theft 7) Effective Screening • Applicants • Employees • Vendors
    10. 10. 10 Steps To Prevent Employee Fraud and Theft 8) Hotline • Report • Confidential • Reward
    11. 11. 10 Steps To Prevent Employee Fraud and Theft 9) Audits Independent Internal Unscheduled
    12. 12. 10 Steps To Prevent Employee Fraud and Theft 10) Investigate • Immediate • Assistance • Terminate
    13. 13. Questions and Answers
    14. 14. Contact Information 14– KPA CONFIDENTIAL – The recorded webinar and presentation slides will be emailed to you today including your local representative’s contact information. www.kpaonline.com kcarlson@kpaonline.com 866-228-6587

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