My Profile
My Events
My Self-Study
My CPE Tracker
My Discounts
Member Directory
Upcoming Events
Communication Preferences
My Committees
My Transactions
My Dues
Online Store

Help

Sessions | Instructor | Event Registration |

Event Information

Deception, Embezzlement and Fraud Webcast | 4203032C
Date: September 30, 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


 

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

Level of Difficulty:
Overview

Field of Interest:
Auditing

Prerequisites:
 

None.

 

Designed For:
 

CPAs, auditors, CEOs, CFOs and staff accountants.

 

Advanced Prep:
 

None.

 

Event Notes:

This course will adjourn at 4 p.m.

Save with Discount Programs

Join or Renew Today