Deception, Embezzlement and Fraud

Thursday, January 13, 2022
Webcast or Webinar, Online
11:00AM - 6:30 PM (opens at 10:30AM) EST
8Credits
Accounting and Auditing

Registration is 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.

Members
$289.00 Regular Price
Non-Members
$389.00 Regular Price
Course Type: Webcast
Course Code: 21/12597034
Level: Overview
Vendor: California CPA Education Foundation
Field of Study: Auditing

Overview:

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

Major Topics:

Narcissism Studies Fraud Embezzlement Technology used in scams

Designed For:

CPAs, auditors, CEOs, CFOs and staff accountants.

Prerequisties:

None.