California Frauds, Scams and Scandals
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.
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.
Registration for this course has passed.
Course Pricing
Member Fee
Applicable if you are a HSCPA member in good standing. |
$245.00 |
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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.