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OnDemand Course

Beyond Watching the Cash Register: Preventing Employee Theft and Misappropriation

Develop a sound program that helps protect your company from employee theft.

The cost of employee theft and its drain upon all organizations - not only in dollars but also in time, effort, employee morale and client confidence - cannot be understated. Theft manifests itself in a variety of ways, it is not limited solely to inventory, but can encompass misappropriation of supplies, false expense reports, information and even theft of time. It is critical for all employers, regardless of size, to have a cohesive, predetermined approach to minimizing employee misappropriation, as well as a comprehensive plan to respond to theft when it occurs. This topic helps employers develop a system for minimizing, detecting and responding to employee misappropriation, considering the legal and practical implications of developing such a system. While different employers will need to take various factors into consideration to tailor a program that best fits their organizations, this topic will help identify issues employers should consider to develop the right program for themselves.

97 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Overview

  • Types of Theft and Misappropriation - It's More Than You Think
  • Costs of Employee Theft

Theft Control Mechanisms

  • Workplace Policies Every Employer Should Have (and Some to Consider)
  • Activities to Control Theft, From the Pre-Hire Phase and Forward
  • Privacy and Other Legal Implications of Theft Control Mechanisms

Conducting Internal Investigations

  • Steps to Take
  • Who Should Investigate?
  • Documentation
  • Deciding to Involve the Police
  • Discipline and/or Termination
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • ME CLE 1.5
     
  • NJ CLE 1.8
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

OnDemand Course

This course was last revised on December 7, 2020.

Call 1-866-352-9540 for further credit information.

  • AIPB 1.5
     
  • This program is acceptable for 1.5 CPEC(s) towards the CB designation through the American Institute of Professional Bookkeepers (AIPB).
     
  • HR Certification Institute 1.5
     
  • This E-Learning program has been approved for 1.5 (General) recertification credit hours toward aPHR(TM), aPHRi(TM), PHR®, PHRca®, SPHR®, GPHR®, PHRi(TM) and SPHRi(TM)recertification through HR Certification Institute® (HRCI®). For more information about certification or recertification, please visit the HR Certification Institute website at www.hrci.org.
     
  • SHRM 1.5
     
  • Lorman Education Services is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for 1.5 PDC(s) for the SHRM-CP or SHRM-SCP.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

  • Those applying for AIA and HRCI must view 100% of the program and answer the questions following the program.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Diane Krebs

Diane Krebs

Jackson Lewis P.C.

  • Partner in the Melville, Long Island office of Jackson Lewis P.C.
  • Extensive experience in civil rights, and labor and employment matters, including discrimination, harassment, retaliation, wrongful termination, defamation, civil service, equal pay, and wage and hour claims
  • Represents companies, large and small, public and private, in labor and employment litigation before federal, state and local courts, agencies, mediators and arbitrators
  • Litigation practice involves extensive interactions with clients, in-house counsel and administrative agencies, including counsel for the NYSDHR and the EEOC
  • Conducts sensitivity and handbook training in house for all levels of employees, to reinforce the policies of the employer and ensure its discrimination and harassment protocols are publicized and understood
  • Provides comprehensive counseling and advice to corporate owners and human resource personnel on daily issues and personnel decisions that arise in the workplace, including litigation avoidance and/or minimization techniques, planning reductions-in-force and other cost-cutting measures, setting up performance plans, and addressing emergency workplace situations
  • Prepares and reviews a multitude of human resource-related documents, including employment applications, FMLA forms, disciplinary notices, performance reviews, termination letters and employee handbooks
  • J.D. degree, New York University School of Law; B.A. degree, Queens College of the City University of New York
  • Can be contacted at 631-247-4670 or [email protected]
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More Program Information

Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 408151
Published 2020
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