Deception, Embezzlement and Fraud Webcast | 4183032C STARTS AT 6:30 AM PDT

Instructors

Date :
September 12, 2018 6:30 AM - 2:00 PM
Location :
Webcast
Facility :
Webcast Rebroadcast
Level of Difficulty :
Overview
Member Price :
275.00
Nonmember Price :
375.00
CPE Credits :
CPE 8.00, AA 8.00, FR 4.00
Show tabs

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 Subjects:

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

Advanced Prep:

None.

Misc. Information:

Join or Renew Today

Save with Discount Programs
Level of Difficulty:
Overview
Field of Interest:
Auditing
Prerequisites:

None.

Designed For:

CPAs, auditors, CEOs, CFOs and staff accountants.

Instructors

Suzan C Dennis, CPA
Suzan Dennis, CPA, MSA, is the managing partner at Dennis & Dennis, LLP, teaches classes on forensic accounting and cost accounting at UCSD. She is an advisor on the Accounting Certificate Program. Ms. Dennis has also taught basic to advanced accounting courses at the National University and San Diego State University. Web site: http://www.dennisanddennis.com
No Agenda or Materials posted.