Deception, Embezzlement and Fraud WEBCAST

Monday, December 28 8:30am - 4:30pm PST

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8 Credits

Member Price $295.00

Non-Member Price $395.00

Overview

As corporations and individuals are vulnerable to scams and swindles, learn how to break down the deception into the psychology of the con. 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 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

None

Leader(s):

Leaders

Suzan Dennis

Suzan Dennis, CPA, MSA, is the managing partner at Dennis & Dennis, LLP, teaches classes on forensic accounting and cost accounting at UCSD. She is an advisor on the Accounting Certificate Program. Ms. Dennis has also taught basic to advanced accounting courses at the National University and San Diego State University.

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Non-Member Price $395.00

Member Price $295.00