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Preventing Employee Embezzlement & Internal Fraud
City Club of Washington
Thursday, February 9
5:45 pm
Presented by: Morris A. Nunes, Esq.
DON'T LET YOUR BUSINESS BE A VICTIM! This presentation will discuss the psychology underlying employee financial crime, explain how to spot the signs, provide pro-active tools for preventing and uncovering such crimes, and advise on how to proceed if your organization is the victim of a crime. Morris A. Nunes, Esq., is an attorney with over 30 years of experience in representing privately held businesses as outside general counsel. He holds degrees in finance and accounting from Wharton plus a Georgetown law degree. He is an Adjunct Professor in Catholic University's Law School and in Georgetown's MBA Program. Prior to entering law practice he served as Controller in both privately held and publicly held companies. $20 Inclusive Per Member & $25 Inclusive Per Non-Member. Reservation required.
Please call the ClubLine @ 800.433.5079 for reservations.
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