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Upcoming webinars

EMPLOYEE FRAUD
November 15, 2022 – 1:00 p.m. ET (1 hour)

Presenter:
Evo Riguzzi, Jr. – Owner / President
OptimaSIU

Evo Riguzzi, Jr. has professional experience in virtually every aspect of law enforcement. He is the owner and President of Investigations for OptimaSIU, a national insurance fraud investigation company. OptimaSIU provides as variety of Special Investigation Unit services including compliance, training, and seminars.

Evo began his impressive career in 1968 when he was commissioned in the US Army as a Military Police Officer. After leaving Active Duty, his civilian criminal law enforcement duties began when he became employed with the Internal Revenue’s elite Internal Security Division as an Inspector. While there, he handled several major investigations involving corruption of Internal Revenue Service employees. Among his other accomplishments, Evo was awarded the Legion of Merit and the Bronze Star. He has provided anti-fraud technical advice to AIPSO, a servicing organization for commercial fleet policies. Evo earned his degree in Sociology from Gannon College. He attended a variety of military police courses. and he graduated from the highly acclaimed US Army’s War College. He is a past Vice President for the Insurance Security Association, and he served as Chairman of the Insurance Fraud Committee for the American Society for Industrial Security.

About the webinar:

According to the U.S. Chamber of Commerce, two out of three businesses have experienced employee fraud, at a cost of about 5% annually. In many cases, the drain from a corrupt employee continues for a year and a half before discovery. Vigilance involves knowing what constitutes employee fraud, what drives staffers to take such actions, and how to spot warning signs early. Quick, appropriate measures can save a company thousands and avoid reputational damage.

This presentation is geared for:

  • Internal Audit
  • Supervisors
  • HR and Management teams developing Ethics and Conflict of Interest policies and training

Register now for this informative event.

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