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 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
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
Designed For
CPAs, auditors, CEOs, CFOs and staff accountants.
Course Pricing
WYOCPA Member Fee
$299.00
Non-Member Fee
$399.00
Your Price
$399.00
Upcoming Courses
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ERISA Plans: Planning and Reporting
May 16, 2024
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Shorten Month-End: Closing Best Practices
May 16, 2024
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Peer Reviews of SSARS Engagements
May 16, 2024
View all upcoming courses