Deception, Embezzlement and Fraud 2024
8.00 Credits
Member Price $299
Non-Member Price $399
Overview
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
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
Leader(s):
Leader Bios
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. Web site: <A HREF=http://www.dennisanddennis.com“TARGET=“main”>http://www.dennisanddennis.com“
Non-Member Price $399
Member Price $299