Corporate Security Services – Main Functions Protect People −Access Control-Guard −Management −Internal/External Threats −Workplace Violence −Executive Protection −Active Shooter −Life Safety Programs Protect Property −Access Control −Physical Security Electronic Devices 24 hour monitoring Protect Information −Access Control −Data Centers −Other facilities with non public information −Network Security IT function 3
What is Fraud? “Wrongful or criminal deception intended to result in financial or personal gain” Under Common Law, four general elements must be present for a fraud to exist. 1.Material false statement 2.Knowledge that the statement was false when it was uttered 3.Reliance on the false statement by the victim 4.Damages as a result The Impact of Fraud Lost $ Reputation Years of lost business.4
http://www.lla.state.la.us/ “Our mission is to foster accountability and transparency in Louisiana government by providing the Legislature and others with audit services, fiscal advice, and other useful information.” 6
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