California Frauds, Scams and Scandals Webcast | 4192651B


Date :
June 14, 2019 8:30 AM - 4:00 PM
Location :
Facility :
Webcast Event
Level of Difficulty :
Member Price :
Nonmember Price :
CPE Credits :
CPE 8.00, AA 8.00, FR 4.00
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Promising large returns with seemingly no risk, high-yielding investment scams have raised millions of dollars from unsuspecting investors while delivered nothing in return. Learn the latest regarding recycled scams that are updated continuously.

Additionally, cover emerging e-fraud variations and how to prevent and report them to protect your investments and your clients' interests.

Materials are provided as an ebook.


  • Identify why clients fall for pyramid schemes.
  • Determine common induction techniques for scams.
  • Determine resources for data on California state and local governmental fraud.
  • Recognize how to protect your clients from scams.

Major Subjects:

  • Pyramid schemes
  • High-yield investment schemes
  • California reporting mechanisms and fraud landscape
  • E-frauds
  • Scam alert

Advanced Prep:


Misc. Information:

This course will adjourn at 4 p.m.

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Level of Difficulty:
Field of Interest:


Designed For:

CPAs and financial professionals.


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:
No Agenda or Materials posted.