September 27, 2022 8:00am – 3:30pm Map & Directions 602-252-4144

Webcast: Deception, Embezzlement and Fraud

Online registrations are currently closed, please call (602) 324-6847 for additional registration options

Description

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, as well as 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.

Location

ASCPA Live Online Webcast
Phoenix, AZ 85034-6617

Registration Time

7:30am

Fees

Member:
$300
Non-CPA Staff:
$400
Non-CPA Staff (100% club):
$300
Non-CPA Staff (sole proprietor):
$300
Non-Member:
$400
Webcast
Accounting & Auditing
8

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.

Course Level

Overview

Vendor

CalCPA Education Foundation More With This Vendor

Designed For

CPAs, auditors, CEOs, CFOs and staff accountants.

Prerequisites

None

Highlights

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

Notes

None

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