Managing the Risk of Fraud, Theft and Destructive Behavior in the Workplace

Understanding the root causes of fraud, internal theft, violence and business risk is the first step to prevention.

You will learn:

  • Root causes of fraud (they are not what you think)
  • Identifying fraud and business risks
  • Cyber Crime
  • Red Flags
  • Understanding and implementing internal controls
  • Establishing an effective fraud risk management program
  • Responding to fraud

Who Should Attend:

  • Manufacturing and companies with many “moving parts”
  • Cash businesses
  • All managers and C level executives
  • Personnel with financial oversight responsibilities
  • Human Resource Managers
  • Auditors
  • Risk Managers
  • Controllers

Additional presentations: FBI – Fact Based Investigations (for internal and corporate investigators), Cyber Crime, Crisis Management, Crime and Security in America.

Workplace Violence Prevention, Planning and Survival

Understanding the root causes of fraud, internal theft, violence and business risk is the first step to prevention.

You will learn:

  • Root causes
  • Types of workplace violence
  • Red Flags
  • Understanding and implementing internal controls
  • Establishing an effective workplace violence program
  • Responding to workplace violence
  • Survive

Who Should Attend:

  • Human Resource Managers
  • Security Personnel
  • C level executives
  • Mid-level managers
  • All employees concerned about workplace violence

Testimonials

Michael Tabman pulls together a lifetime of law enforcement experience to teach us valuable lessons.
~ Steve Schussler, Founder, Rainforest Cafe, T-Rex Resturant
Tabman imparts valuable information in a witty style. I have seen his consulting firm put these concepts into action, and they work …have Tabman’s company on speed dial.
~ Larry Young, Dr Pepper Snapple CEO
Michael’s presentation is fast paced, fun and full of important information. Listen and learn how to protect yourself and your busines from all kinds of risks.
~ Tony Lewis, Retired USAF General
Michael presented to a group of my clients. I had bought them all a copy of Michael’s first book and they were all interested in his presentation. Michael pointed out many of the hidden risks of running a business, that we never think of. He used great stories from his days as a cop and FBI Agent. Everybody enjoyed his New York sense of humor – sarcasm and all. I recommend both Michael’s book and presentation as a way to add value to your client services. Michael is as entertaining as he his informative.”
~ Steve Gimmarro, Summit Pointe Financial
Michael is a captivating speaker. His career experience as an FBI Agent and his financial and accounting training brings real life experience and applicability to business leaders. In his presentations he expands upon his book, “Walking the Corporate Beat” to provide usibness leaders executable advice on how to improve the security of their organization. His presentation addresses the prevention of financial risks and other risk management issues.
~ Ken Sigman, Founder/Chief Executive Officer at Health and Benefit Systems, LLC