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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

None

Location
Webinar
Register Now
When
Aug 4, 2020
9:30 am - 5:00 pm MDT
Location
Webinar
Total CPE Credits
8
Format
Webinar
Instructor
Suzan Dennis

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$295.00

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$400.00
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Webinar(CA): Deception, Embezzlement and Fraud


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