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20WC-0649: Deception, Embezzlement and Fraud (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Wednesday, September 30, 2020
10:30am - 6:00pm Central Time
8 CPE (8 technical)

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.

Major subjects

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

Learning objective(s)

  • 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.

Who should take this program?

CPAs, auditors, CEOs, CFOs and staff accountants.

Fees

Our records indicate you are a nonmember. If you register, you will be charged $400.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $295.00
checkmark Standard Nonmember Fee $400.00

More program information

Location Online
Area
of study
Accounting & audit
Field(s)
of study
Auditing - Technical (8.0)
Level Overview
Format Group Internet Based
Sponsor CalCPA Education Foundation
NASBA ID#: 104822
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.