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Webinar

Deception, Embezzlement and Fraud

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

Thursday, April 23, 2026
10 a.m.-5:30 p.m. Central
8 CPE (8 technical)

Course code: 26WC-0023
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Any corporation or individual can be vulnerable to scams and hoaxes. Learn how to break down the deception into the psychology of the con. we'll review best practices to avoid embezzlement and fraud and case studies of embezzlement, including payroll scams, fraudulent payees, skimming and new technology scams. Fraud can also arise 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 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

Who should take this program?

  •  CPAs, auditors, CEOs, CFOs and staff accountants

Pricing

Standard Member Fee $329.00
checkmark Standard Nonmember Fee $439.00

MNCPA members save $110.00. Become a member.

Our records indicate you are a nonmember. If you register, you will be charged $439.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

More program information

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