
Businesses benefit from District Attorney’s seminar
on internal financial controls, employee fraud and more
The Bristol County District Attorney’s Office, in
conjunction with several area banks and Chambers of
Commerce, will host the second annual Small Business
Seminar for small and medium-sized businesses at White’s
of Westport on October 24th, beginning with registration
and continental breakfast at 8:00am and concluding with
a light lunch at 1:00pm. District Attorney Sam Sutter
will give brief introductory remarks. The seminar is
free.
Topics include:
* Workers’ Compensation Fraud
* Best Practices in Hiring
* Practical Internal Controls
* Scams, Identity Theft, and Safeguarding Privileged
Information
* Preventing and Prosecuting Armed Robbery
* Prevention and Prosecution of Financial Crimes
* Performing a Security Audit of your Business
* Identifying and Resolving Shoplifting and Employee
Theft
* Actual Account of Financial Loss from a Victim of
Embezzlement
* Panel Discussion with Several Local Chiefs of Police
The speaking program includes presentations by: District
Attorney C. Samuel Sutter; several Assistant District
Attorneys; and experts in the fields of security, human
resources, workers’ compensation, and public safety.
John Ferreira of J & J Materials will discuss his
experiences as a victim of corporate embezzlement. (An
employee of Mr. Ferreira’s company was recently
convicted of embezzling nearly $7 million during a six
year period.)
Owner and/or employees of small or medium-sized business
who would like more information, or register for the
seminar, should contact Lisa Rowell from the Bristol
County District Attorney’s Office at (508) 961-1808 or
send an e-mail to lisa.a.rowell@state.ma.us.
Space is limited. If registering via e-mail, include the
name of the business, how many people will be attending,
and a contact person and phone number. Also include a
contact e-mail address to receive updates regarding the
seminar.
The seminar is sponsored by BankFive, Citizens-Union
Savings Bank, Bristol County Savings Bank, St. Anne’s
Credit Union, and is free of charge to registrants.
Several area Chambers of Commerce are also acting as
supporting sponsors. |