California Frauds, Scams and Scandals

Course Details

Date

Wednesday, January 23, 2019

6:30am – 2:00pm
(Registration: 6:00am)

Field of Study

Auditing (Governmental)

Course Number

4182651E

CPE Credit

8.0 hours CPE credit

Level of Knowledge

Overview

Vendor

CalCPA Education Foundation

Prerequisites

None.

Description

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.

Materials are provided as an ebook.

Highlights

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

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.

Designed For

CPAs and financial professionals.

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$245.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$375.00
Your Price $375.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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