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Employee Dishonesty: Navigating the Unknown

Curriculum: Special Investigations/Fraud

State Approved CE Credits:FL NH TX

Monday 10:30 - 12:00
Wednesday 8:30 - 10:00

Patrick C. Gorman, Associate
Jones, Skelton & Hochuli, PLC, Phoenix, AZ

Michael Haugen, Partner
HSNO Forensic Accountants, Scottsdale, AZ

  • Identify high risk areas for employee dishonesty losses
  • Describe common employee dishonesty loss coverage issues and limitations
  • Prioritize steps taken to adjust employee dishonesty loss claims and identify related resources that are often necessary
  • Prepare a request for records and information commonly involved in verifying employee dishonesty claims

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Learning with and from others in our industry. A lot of great information was exchanged among attendees in the classes. interesting to hear about what others are doing and how it is working for them. I feel like it provides a perspective on common issues, insights that is difficult to gain in any other way.

Opportunity to network with other professionals and discuss relevant topics of the day.


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