Webinar (CA): Deception, Embezzlement and Fraud

Description

As corporations and individuals are vulnerable to scams and swindles, learn how to break down the deception into the psychology of the con. Review best practices to avoid embezzlement and fraud as well as case studies of embezzlement, including payroll scams, fraudulent payees, skimming and new technology scams. Fraud can also be found when companies downsize and technology goes missing because there aren’t enough gatekeepers on watch. Learn about opportunistic vulnerabilities that stem from having few employees/contractors and using free software.

Learning Objectives

• Recognize the art of the con.
• Identify the embezzler’s story and case studies in embezzlement.
• Determine tips and tricks for avoiding fraud.
• Identify resources for scam victims.

Major Topics

• Narcissism Studies
• Fraud
• Embezzlement
• Technology used in scams

Provider
California CPA Education Foundation
Course Level
Overview
CPE Field of Study
Auditing
8
Who Should Attend

CPAs, auditors, CEOs, CFOs and staff accountants.

Instructor(s)
Suzan Dennis
Prerequisites

None

Advanced Preparation

This webinar is produced by CalCPA. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Location
Webinar
Event Information
When
Nov 12, 2021
9:00 am - 4:30 pm MDT
Location
Webinar
Total CPE Credits
8
Format
Webinar

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$289.00

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$389.00
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Webinar (CA): Deception, Embezzlement and Fraud


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