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Webinar (CalCPA): California Frauds, Scams and Scandals

Description

Promising large returns with seemingly no risk, high-yielding investment, scams have raised millions of dollars from unsuspecting investors while delivered nothing in return. Learn the latest regarding recycled scams that are updated continuously. Additionally, cover emerging e-fraud variations, and how to prevent and report them to protect your investments and your client’s interests.

Learning Objectives

Identify why clients fall for pyramid schemes. Determine common induction techniques for scams. Determine resources for data on California state and local governmental fraud. Recognize how to protect your clients from scams.

Major Topics

Pyramid schemes High-yield investment schemes California reporting mechanisms and fraud landscape E-frauds Scam alert

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

 CPAs and financial professionals.

Instructor(s)
Suzan Dennis
Prerequisites

None

Advanced Preparation

None

Location
Webinar
Event Information
When
Jun 8, 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 (CalCPA): California Frauds, Scams and Scandals


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