Enemies at the Gate! Or Are They Already Inside?

This presentation will focus on the internal theft of information or money. Attendees will walk through important decision points regarding hiring practices, electronic investigations, and prosecutorial and insurance considerations. By the end of the program, attendees will be able to a) identify key hiring background issues; b) understand the differing goals and pitfalls arising from internal theft investigations; c) appreciate the advantages and ramifications of electronic monitoring of employees; and d) describe issues that impact insurance coverage for losses and expenses.