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Webcast: Deception, Embezzlement and Fraud (CADEPF16)
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 Export to Your Calendar 12/20/2016
When: 12/20/2016
8:30 AM until 4:00 PM
Where: Webcast
CALCPA
4163032E
United States
Presenter: Suzan C. Dennis, CPA, MSA


Online registration is available until: 12/18/2016
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Acronym CADEPF16
CPE 8 hours
Vendor CalCPA
Category
Accounting & Auditing
Level Overview
Yellow Book No
Prerequisite None
Who should attend Auditors, CEOs, CFOs, staff accountants and CPAs with corporate clients.
Members $245
CPA Non-Members $375

The Member rate applies to LCPA members, reciprocal state society members, and non-CPA staff of LCPA members. To register online, use the ‘Register’ button above. To register by phone, call the LCPA Member Service Center at 800.288.5272 or 504.464.1040, Monday through Friday, 8am to 5pm.

Description

As corporations and individuals are vulnerable to scams and swindles, 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 be found when companies downsize and technology goes missing, often 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.

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.

Topics

  • Fraud
  • Embezzlement
  • Technology used in scams

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