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Home » Education: Webinars » Webinar Schedule » Internal Controls: Does Your Firm Have Any?
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Internal Controls: Does Your Firm Have Any?
November 19, 2008
11 a.m. – 1 p.m. Pacific | 12 noon - 2 p.m. Mountain | 1 - 3 p.m. Central | 2 - 4 p.m. Eastern
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An employee embezzles thousands of dollars to pay for an online gambling problem; a bookkeeper embezzles to pay for a lavish vacation. Could this happen at your firm? Would you believe that internal fraud is more likely to be committed by a trusted employee, over 40 years old, who has been with the firm for more than 10 years? As internal fraud continues to grow, it’s crucial to have necessary programs to deter and detect internal fraud. The speakers will address the unique issues managers of small and medium-sized firms face when it comes to setting up effective internal controls. After participating in this session, you should be able to:
- Identify and implement simple steps to create a comprehensive approach from hiring, segregating duties, auditing, etc., to minimize your firm’s exposure to these devastating events
- Create controls and related policies to reduce, if not eliminate, the potential for fraud
Speakers:
John D. Diehl is the Chief Financial Officer at Hangley Aronchick Segal & Pudlin, a medium-size law firm in Philadelphia. He has more than 20 years of financial management experience and more than 10 years in the legal industry. Diehl served on the planning committee for the ALA Financial Management Conference in 2005 and 2006.
Joseph R. Flueckiger, CPP, is Senior Vice President and Director of Corporate Security for City National Bank and is responsible for physical security, external and internal investigations and the security program for the bank. He has more than 25 years of security experience and is Past President of the Chief Special Agents Association, is on the Board of Directors for the Peace Officers Association of Los Angeles County and is a member of the National Association of Bank Security Directors. Flueckiger is a Certified Protection Professional.
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Register Online.
Register by Fax or Mail. 
To register by phone with a credit card, call iLincTM at (800) 651-7916.
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