Tuesday, February 14, 2012

ACFE Presentation: Understanding the Characteristics of Employee Theft & Identifying the Warning Signs

Chris Marquet, CEO of Marquet International, Ltd., will be presenting at a training seminar sponsored by the Maine chapter of the Association of Certified Fraud Examiners on the topic, "Understanding the Characteristics of Employee Theft & Identifying the Warning Signs" on March 23, 2012 in Portland, Maine.  If you are based in New England and would like to attend, please RSVP directly as seating is limited.  Chris will present his unique research findings on the phenomenon of embezzlement, including statistics and case studies to help better understand the characteristics of embezzlers and their schemes.  He will discuss identifying the warning signs and detection methods as well as presenting prevention techniques.  Finally, Chris will discuss appropriate investigative responses in these cases. 

See the announcement here.

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