Deception, Embezzlement and Fraud

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Overview

8.0 Credits
ONLINE

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.

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.

Major Topics

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

Designed For

CPAs, auditors, CEOs, CFOs and staff accountants.

Prerequisite

None.

Advanced Preparation

None.