Into the Breach: Preventing Data Theft Strong Bear LLC Palisade, Colorado June 2010.
Preventing Fraud and Theft at Your Dealership
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Transcript of Preventing Fraud and Theft at Your Dealership
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Preventing Fraud and Theft at Your Dealership
Kathryn Carlson
Product Director, HR Management
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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.
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10 Steps To Prevent Employee Fraud and Theft
1) Be Proactive – Have a “3D” plan
• Deterrence
• Detection
• Determination
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10 Steps To Prevent Employee Fraud and Theft
2) Create a positive working environment
• Recognize
• Reward
• Measure
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10 Steps To Prevent Employee Fraud and Theft
3) Written Policy
• Clear language
• Concise
• Consequences
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10 Steps To Prevent Employee Fraud and Theft
4) Train Managers
• Recognize
• Rotate
• Respond
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10 Steps To Prevent Employee Fraud and Theft
5) Evaluate Management Controls
• Assess
• Assign
• Separate
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10 Steps To Prevent Employee Fraud and Theft
6) Review Building Security
• Access
• Control
• Monitor
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10 Steps To Prevent Employee Fraud and Theft
7) Effective Screening
• Applicants
• Employees
• Vendors
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10 Steps To Prevent Employee Fraud and Theft
8) Hotline
• Report
• Confidential
• Reward
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10 Steps To Prevent Employee Fraud and Theft
9) Audits
Independent
Internal
Unscheduled
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10 Steps To Prevent Employee Fraud and Theft
10) Investigate
• Immediate
• Assistance
• Terminate
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Questions and Answers
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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
866-228-6587