AUDITING YOUR SELF STORAGE FACILITY WITH SUE HAVILAND
May 22, 2013 – 11:30am - 5:00pm - Ontario, CA
This fast paced seminar with Sue Haviland will focus on conducting audits at
self storage facilities with an emphasis on theft and embezzlement
detection. The seminar is designed for self storage owners, property
managers, accounting staff and CPA's that want to become familiar with the
intricacies of storage auditing, cash control strategies and embezzlement
detection methods. Lunch will be available so come hungry! This all day course
will focus on the step-by-step procedures for conducting an in depth, detailed
financial and managerial audit of storage facilities. This class will include a manual with all necessary forms.
Here are just a few of the items covered during this
fascinating look at self storage auditing:
- Learn
the 20 revealing danger signals that all auditors must know.
- Discover
the embezzlement techniques that will astound you; credit transfers,
"The Plastic Bonus", past posting, kiting, lapping, laundering,
churning, bartering, reversals, rent shading, concurrent books, cash
soliciting, pre-existing tenants, fake receipts and many more.
- Hear
about what every owner must do to prevent spybots, highjackers, key stroke
loggers, adware, viruses and other data mining programs from invading your
business and creating havoc.
- Receive
sample forms to control write off's discounts, free merchandise, rate
changes, free months promotions, fee waivers, and much, much more.
- Find
out why an audit must be conducted in a step-by-step way, lest you
overlook key danger signals that will amaze you.
- Learn
about the common rental agreement problems, what they mean and how to
document them.
- "Mystery
Tenants" the most common embezzlement technique. Hear the
things almost every auditor overlooks when conducting inventories.
- Management
reports tell the whole story. Learn how to monitor the management
reports and spot problems well before they become theft.
- Managers
delay the close out, what does that mean? Find out these and many
other puzzling behaviors that spell T-R-O-U-B-L-E.
- Stealing
checks and credit card payments are easy, find out why and what you can do
to prevent it.
- Identity
theft is better than cash, learn what you must do to prevent credit card
fraud.
- Your
biggest threat is not theft, it is poor supervision. Discover where
the problems are by following a simple, step-by-step analysis of your
operations.
- 70% of
all lien files have problems so severe that if you were sued, YOU WOULD
LOSE! Hear how to prevent problems before the sale.
- Think
your policies are being followed, think again! The seminar material
provided will give you a comprehensive listing of policies that you must
use.
- Your
rental agreement, your software and your procedures are not
congruent. Find out why and what you MUST DO NOW to change it.
- Discover
what you MUST do when you hire new employees. Negligent supervision
lawsuits are on the rise. Don't become a victim; hear how easy it is
to screen your next employee.
- Some
times of year are more vulnerable than others. Discover when and how
most problems start.
- Learn
how to create that all important "atmosphere of deterrence" without
spending hours sifting through reports. It's easier than you think!
You do not have to be a CSSA member to join us for a this education day. So bring a friend and share your knowledge and insight! Register early as space is limited and this class may sell out. Register through our site above now.
Cost: $200 per Member/$250 Per Non-Member
When: Wednesday, May 22nd 2013 - Export to your Calendar.
Agenda: Content to begin at 11:30am and conclude at 5:00pm. Lunch will be available so come hungry!
Where: Ontario Sheraton, 429 N Vineyard Ave, Ontario CA
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