Print Page   |   Contact Us   |   Your Cart   |   Sign In   |   Join
California Frauds, Scams and Scandals 4172651D
Register View Registrations Tell a Friend About This EventTell a Friend
 

Promising large returns with seemingly no risk, high-yielding investment scams have raised millions of dollars from unsuspecting investors and have delivered nothing in return. Learn the latest regarding recycled scams that are constantly updated. Additionally, cover emerging e-fraud variations and how to prevent and report them to protect your investments and your clients' interests.

 Export to Your Calendar 12/12/2017
When: 9:30 AM to 5:00 PM
Where: Webinar/Webcast
United States
Presenter: Suzan C. Dennis, CPA, MSA
Contact: April Deneault
801-466-10702


Online registration is available until: 12/12/2017
« Go to Upcoming Event List  

Curriculums:   Fraud,Auditing,Accounting and Financial Statements,Financial Leadership Forum

NASBA Credit Category:  Auditing

CPE Hours:  8

Description

Promising large returns with seemingly no risk, high-yielding investment scams have raised millions of dollars from unsuspecting investors and have delivered nothing in return. Learn the latest regarding recycled scams that are constantly updated. 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.



Major Subjects

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

Objectives

  • 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.

Level:  Overview

Designed For

CPAs and other financial professionals looking to prevent, discover or understand fraud and the intertwined accounting issues.

Advanced Prep:

None.

Prerequisite

None.

Membership Management Software Powered by YourMembership  ::  Legal