Deception, Embezzlement and Fraud 2024

Wednesday, December 04, 2024
Webcast or Webinar, Online
11:00AM - 6:30 PM (opens at 10:30AM) EST
8Credits

Registration is Open

Members
$299.00 Regular Price
Non-Members
$399.00 Regular Price

CPE PowerPass Users

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$160.00 Members / $224.00 Non-Members
Course Type: Webcast
Course Code: 24/4126531
Level: Overview
Vendor: California CPA Education Foundation
Field of Study: Auditing

Overview:

Any corporation or individual can be vulnerable to scams and hoaxes. Learn how to break down the deception into the psychology of the con. We'll review best practices to avoid embezzlement and fraud and case studies of embezzlement, including payroll scams, fraudulent payees, skimming and new technology scams. Fraud can also arise 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

Major Topics:

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

Designed For:

CPAs, auditors, CEOs, CFOs and staff accountants.

Prerequisites:

None