Webcast: How Honest Accountants Become Victims of Fraudsters... or Worse! (XCHHCF117)
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Learn how to identify various types of fraudsters, their different patterns of behavior, and how to protect yourself as well as your firm and clients from falling victim to fraudsters.

5/31/2017
When: 05/31/2017
3:00 PM until 4:00 PM
Where: Webcast
CALCPA
4173165A
United States
Presenter: Ron Klein, J.D., CFE


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AcronymXCHHCF117
CPE1 hour
VendorCalCPA
Category
Accounting & Auditing
LevelOverview
PrerequisiteNone
Adv PrepNone
Yellow Book?No
Designed forAccountants in public practice.
Registration
Member$30
CPA Non-Member$50

The Member rate applies to LCPA members, other 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.

Course Description

Learn how to identify various types of fraudsters, their different patterns of behavior, and how to protect yourself as well as your firm and clients from falling victim to fraudsters.

Materials are provided as an ebook.

Objectives

  • Recognize how CPAs are used and abused by fraudsters based on stories from real cases.
  • Identify incrementalization and other fraud techniques.
  • Identify what CPAs can do for themselves and their clients, firms and companies to spot fraudsters early and avoid becoming their pawn.

Major Topics

  • Types of fraudsters
  • Real-world fraud cases
  • Risk management tools