Mobile Edition


Deception, Embezzlement and Fraud (4173032D)

 
Date:Wednesday, January 24, 2018
Time:11:30AM - 7:00 PM
(Registration at 11:00AM)
Facility:Webcast or Webinar, Online
CPE Credit:8.0 Accounting and Auditing
Instructor: Suzan C. Dennis
Vendor:California CPA Education Foundation
Course Level:Overview
Early Bird Price:$245.00 FICPA Members, $365.00 Non-Members

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.



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


Who Should Attend:

Auditors, CEOs, CFOs, staff accountants and CPAs with corporate clients.



Prerequisite:
None.

Advanced Preparation:
None.

Session/Options

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.