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Sessions | Instructor | Event Registration |

Event Information

California Frauds, Scams and Scandals Webcast | 4202651C
Date: August 20, 2020
Event Start time: 8:30 AM   End time: 4:00 PM
Location: Webcast

Facility: Webcast Rebroadcast

 


Member:       $289
Nonmember: $389

CPE Credits:

8.00 CPE: Continuing Professional Education Technical
8.00 AA: Auditing & Accounting
4.00 FR: Fraud
8.00 GT: Government


 

Promising large returns with seemingly no risk, high-yielding investment, scams have raised millions of dollars from unsuspecting investors while delivered nothing in return. Learn the latest regarding recycled scams that are updated continuously.

Additionally, cover emerging e-fraud variations, and how to prevent and report them to protect your investments and your clients' interests.

 

 

Objectives:
 
  • 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 Subjects:
 
  • Pyramid schemes
  • High-yield investment schemes
  • California reporting mechanisms and fraud landscape
  • E-frauds
  • Scam alert
 

Level of Difficulty:
Overview

Field of Interest:
Auditing

Prerequisites:
 

None.

 

Designed For:
 

CPAs and financial professionals.

 

Advanced Prep:
 

None.

 

Event Notes:

This course will adjourn at 4 p.m.

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