Webcast: Deception, Embezzlement and Fraud 25-26
8.0 Credits
Member Price $255.00
Non-Member Price $340.00
Overview
Any corporation or individual can be vulnerable to scams and hoaxes. Learn how to break down the deception into the psychology of the con. We’ll review best practices to avoid embezzlement and fraud and case studies of embezzlement, including payroll scams, fraudulent payees, skimming and new technology scams. Fraud can also arise 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.
Highlights
- Narcissism Studies
- Fraud
- Embezzlement
- Technology used in scams
Prerequisites
None
Designed For
CPAs, auditors, CEOs, CFOs and staff accountants.
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
Preparation
None
Notice
Role Level: Entry-level/Individual contributor; Manager/Senior Manager; Director; Executive/VP; C-Suite; Sole Practitioner; Board
Leader(s):
Leader Bios
Suzan C Dennis, CPA, MSA, CalCPA Education Foundation
Suzan Dennis, CPA, MSA, is the managing partner at Dennis & Dennis, LLP, teaches classes on forensic Accounting & Auditing and cost Accounting & Auditing at UCSD. She is an advisor on the Accounting & Auditing Certificate Program. Ms. Dennis has also taught basic to advanced Accounting & Auditing courses at the National University and San Diego State University. Web site: <A HREF=http://www.dennisanddennis.com“TARGET=“main”>http://www.dennisanddennis.com“
Non-Member Price $340.00
Member Price $255.00