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How to Protect Your Finances and Prevent Embezzlement

May
9
2015
Sat 10:45 AM to 1:15 PM
Topic: Financing

The definition of embezzlement varies slightly from state to state, but in general it refers to the wrongful conversion of property that is lawfully in your possession. The idea is that someone has legal control or custody of property or funds, and then decides to convert the property or funds to his or her own personal use. Most people who embezzle funds insist that they intended to pay the money back and were simply “borrowing” the funds temporarily. An intent to pay back embezzled funds is not a defense to the crime of embezzlement. Most employees who embezzle funds plan on repaying fully before anyone suspects what has happened. One can only imagine how many such schemes actually work without anyone knowing about it. The courts are not persuaded by the claims of embezzlers that they intended to fully pay back the funds they misappropriated. The crime is complete when the embezzler misappropriates the funds to his or her own personal use. This seminar will provide critical information on how to prevent embezzlement by looking at distinct areas of HOW DOES EMBEZZLEMENT HAPPEN? WHY DOES EMBEZZLEMENT OCCUR? HOW CAN YOU REDUCE THE RISK OF EMBEZZLEMENT ? PLAN NOW TO ATTEND THIS INFORMATIVE SEMINAR... “IT SIMPLY MAKES CENTS!”

Speaker(s): Sam Gore, Towards a Fruitful Ministry


Fee: No Cost

Phone: 9108795572

Location

Bladen Community College Small Business Center
Administration Building 10, Room 15
7418 Hwy 41 W Dublin, NC 28332

 

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