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FINDING FRANCHISE FRAUD Developing a Best Practice Review Michael Kotyk, CFE Director Audit and Compliance Alan Greggo, CFE, CPP AVP Loss Prevention

Luxottica – Luxottica Group ,[object Object],[object Object],[object Object]

You Know Our Retail Stores - BRANDS

PEARLE VISION ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Developing the Program ,[object Object],[object Object],[object Object],[object Object]

Audit vs Best Practice Review ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Audit vs Best Practice Review ,[object Object],[object Object],[object Object],[object Object],[object Object]

First Steps ,[object Object],[object Object],[object Object],[object Object],[object Object]

Next Steps ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

KEY FOCUS AREAS ,[object Object],[object Object],[object Object],[object Object]

FINAL STEPS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Questions Reviewed by Legal Department ,[object Object],[object Object],[object Object],[object Object]

Program Introduced to Franchise Community ,[object Object],[object Object],[object Object],[object Object],[object Object]

Review Selection Steps ,[object Object],[object Object],[object Object]

Best Practice Review Selection Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Best Practice Review Selection Process ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

PEARLE VISION STORE ,[object Object],[object Object],[object Object],[object Object]

The Franchise Best Practice Review ,[object Object],[object Object],[object Object],[object Object]

FRAUD ,[object Object],[object Object],[object Object],[object Object]

Fraud Review ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Fraud Review - continued ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Fraud Review - continued ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Fraud Prevention Tips ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Other Initiatives ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Other Initiatives (continued) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

General Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

General Information ,[object Object],[object Object],[object Object],[object Object]

Failure to Protect the Brand ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

QUESTIONS ,[object Object],[object Object],[object Object],[object Object]

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