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Workplace Fraud, Theft and Cyber Attack Prevention
August 13 @ 9:00 am - 3:00 pm$270 – $295
Your employees can either be your frontline defense or your backend nightmare. Sound preparation for preventing, deterring and responding to internal and external threats provides an employer with the greatest overall protection. Join us to learn how to handcuff employee theft, reduce cyber threats and increase employee risk awareness through training, investigation, restitution and prosecution.
What you will learn:
- Identify common sources and types of employee theft and fraud and practical steps to reduce them.
- Understand the primary types of internal fraud and what you can do about it.
- Practical steps you can take to reduce risks of external fraud (such as sending W-2s, financial information or money to third party bad actors.
- Putting numbers on cyber security to help you put resources where you will see the best return on investment.
- An update on what privacy and cyber security laws that apply to Michigan businesses.
- Identify when and how to effectively train employees to prevent employee fraud and theft and increase privacy and security awareness.
- Understand when and how you can track employees and what the risks and benefits of doing so are.
Charles M. Russman is Senior Counsel with Clark Hill PLC where he assists clients with data privacy and cyber security matters, through risk assessments, internal policies and procedures, privacy policies, agreements with service providers and data breach prevention and response. He helps with state, federal and international regulatory compliance, whether it is COPPA, HIPAA, CAN-SPAM, Gramm-Leach-Bliley Act (GLBA) or the European Union’s General Data Privacy Regulation (EU GDPR). Charles also helps clients maintain appropriate record retention and document destruction policies, an important and often overlooked aspect of the data privacy. He has been certified by the International Association of Privacy Professionals (IAPP) as Certified Information Privacy Professional in the United States and Europe (CIPP/US and CIPP/E) as well as a Certified Information Program Manager (CIPM). With an ANSI/ISO accreditation, they are considered the gold standard for privacy certification.