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LA Hollywood/Beverly Hills DG - Identifying Fraudulant Cyber Persons on the Internet and Other Fraud Detection Tools (G3042309)

 
REGISTRATION STATUS: Online Registration for this event is closed. Please contact your Program Associate or Customer Services.

Join us as Karl Kasca, CFE reviews some techniques and tools that can be used to identify internet fraud. With our roller coaster economy, the proliferation of already prevalent fraud is inevitable among companies small and large. This program will help you understand how fraud is committed and identify indicators for prevention or early detection.

Date:Friday, November 13, 2009
Time:12:00pm - 2:00pm (Registration at 11:45am)
Facility:Olympic Collection, Los Angeles
Area:LA/Beverly Hills
CPE Credit:2.0 Accounting & Auditing
2.0 CPE (Continuing Professional Education)
2.0 Fraud
Instructor: Karl Kasca
NASBA Subject Area:Auditing
Delivery:Group Live
Course Level:Update
Fee:$30 CalCPA Members, $35 Nonmembers

Objectives:
  • Learn how to identify fraudulent internet identities
  • Gain tools to detect fraud
  • Understand how internet fraud works


Major Topics:
  • Tools and techniques for identifying internet fraud


  • Designed for:
    CPAs, attorneys, enrolled agents, financial planners, real estate agents and professional staff.

    Prerequisite:
    None

    Advanced Preparation:
    None


    Note:
    Includes lunch and parking



     
     
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