preventing fraud and theft at your dealership
DESCRIPTION
Preventing Fraud and Theft at Your DealershipTRANSCRIPT
Preventing Fraud and Theft at Your Dealership
Kathryn Carlson
Product Director, HR Management
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Copyright © 2011 TK Carsites. All rights reserved. www.tkcarsites.com.
10 Steps To Prevent Employee Fraud and Theft
1) Be Proactive – Have a “3D” plan
• Deterrence
• Detection
• Determination
10 Steps To Prevent Employee Fraud and Theft
2) Create a positive working environment
• Recognize
• Reward
• Measure
10 Steps To Prevent Employee Fraud and Theft
3) Written Policy
• Clear language
• Concise
• Consequences
10 Steps To Prevent Employee Fraud and Theft
4) Train Managers
• Recognize
• Rotate
• Respond
10 Steps To Prevent Employee Fraud and Theft
5) Evaluate Management Controls
• Assess
• Assign
• Separate
10 Steps To Prevent Employee Fraud and Theft
6) Review Building Security
• Access
• Control
• Monitor
10 Steps To Prevent Employee Fraud and Theft
7) Effective Screening
• Applicants
• Employees
• Vendors
10 Steps To Prevent Employee Fraud and Theft
8) Hotline
• Report
• Confidential
• Reward
10 Steps To Prevent Employee Fraud and Theft
9) Audits
Independent
Internal
Unscheduled
10 Steps To Prevent Employee Fraud and Theft
10) Investigate
• Immediate
• Assistance
• Terminate
Questions and Answers
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