Deception, Embezzlement and Fraud 2024

Thursday, June 27, 2024
Webcast or Webinar, Online
9:00 AM - 4:30 PM (opens at 8:30 AM) EST
8Credits
Accounting and Auditing

Registration is Closed

Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.

Members
$299.00 Regular Price
Non-Members
$399.00 Regular Price
Course Type: Webcast
Course Code: 24/4126525
Level: Overview
Vendor: California CPA Education Foundation
Field of Study: Auditing

Overview:

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.

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

Major Topics:

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

Designed For:

CPAs, auditors, CEOs, CFOs and staff accountants.

Prerequisites:

None