Deception, Embezzlement and Fraud | 4173032C


Date :
December 1, 2017 8:30 AM - 4:30 PM
Location :
Palm Springs CE Week
Facility :
Omni Rancho Las Palmas Resort
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Level of Difficulty :
Member Price :
Nonmember Price :
CPE Credits :
CPE 8.00, AA 8.00, FR 4.00
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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.


  • 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:


Misc. Information:

Wireless Internet access, lunch and discounted parking will be provided for this event and are included in your registration fee.

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Level of Difficulty:
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Designed For:

Auditors, CEOs, CFOs, staff accountants and CPAs with corporate clients.


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:


  • Materials - Hardcopy Textbook
  • Materials - ebook