Mobile Edition

California Frauds, Scams and Scandals (4172651D)

Date:Tuesday, December 12, 2017
Time:11:30AM - 7:00 PM
(Registration at 11:00AM)
Facility:Webcast or Webinar, Online
CPE Credit:8.0 Accounting and Auditing
Vendor:California CPA Education Foundation
Course Level:Overview
Early Bird Price:Not applicable or see below.


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

  • 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

Who Should Attend:

CPAs and other financial professionals looking to prevent, discover or understand fraud and the intertwined accounting issues.


Advanced Preparation:


If listed below, select the appropriate sessions or options to continue with your purchase.

Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.