Deception, Embezzlement and Fraud

Course Details

Date

Tuesday, February 19, 2019

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

Field of Study

Auditing (Governmental)

Course Number

4183032G

CPE Credit

8.0 hours CPE credit

Level of Knowledge

Overview

Vendor

CalCPA Education Foundation

Prerequisites

None.

Description

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.

Materials are provided as an ebook.

Highlights

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

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.

Designed For

CPAs, auditors, CEOs, CFOs and staff accountants.

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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