Preventing and Detecting Internal Fraud in the Dealership

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Preventing fraud in your dealership is a high priority for every dealer. Safeguarding your dealership requires a strong internal controls program and there’s technology that can help with that. 

Join Ken Rosenfield, CPA, from Rosenfield & Co. as he discusses how you can use technology to detect dealership fraud. Ken will also review the components of a strong fraud prevention program and provide best practices for implementing such a program in dealerships.

Michael Dachille from AutoTrieve will also join us to discuss the importance of proper record retention to keep your dealership in compliance.

Agenda Topics Include:

  • Using technology to detect and prevent fraud

  • Understanding the elements of fraud

  • Ensuring procedures are properly followed

  • Frequency of transaction postings

  • Managing floor plan reconciliation

  • Record Retention Reminders

Presenters:

  • Kenneth R. Rosenfield, CPA, Managing Partner, Rosenfield & Co.

  • Michael Dachille, Managing Director, Business Development, AutoTrieve

Moderator:

  • Susan J. Bieber, Esq. Vice President Dealer Services, GNYADA

About Rosenfield & Co.:

  • Rosenfield & Co, a full-service CPA firm, specializing in Automotive Retail since 1996. Certified partners with a variety of dealer management systems and on the cutting edge of using technology to help you run an effective business. Serving clients nationwide and internationally in all aspects of Tax, Attest, Valuations, Litigation Support and Forensics.