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Deception, Embezzlement and Fraud 4173032B
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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.

7/18/2017
When: 9:30 AM to 5:00 PM
Where: Webcast
CalCPA
4173032B
United States
Presenter: Suzan C. Dennis, CPA, MSA
Contact: April Deneault
801-466-10194


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Curriculums:   Fraud,Auditing,Financial Leadership Forum,Business and Industry,Finance, Financial Management. and Controllership

NASBA Credit Category:  Auditing

CPE Hours:  8

Description

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.



Major Subjects

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

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.

Level:  Overview

Designed For

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

Advanced Prep:

None.

Prerequisite

None.

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