Deception, Embezzlement and Fraud (8 hours)

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Aug 4, 2020

Registration: 8:00 AM / Program: 8:30 AM - 4:00 PM Pacific Time

Fees

Member Fee: $0.00
Nonmember Fee: $0.00

Available Discounts

AICPA Member: None
Full time Accounting Educator: None

Description

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.

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.

Major Subjects

Narcissism Studies Fraud Embezzlement Technology used in scams

This event has already passed. If you have any questions, please contact us at 503-641-7200 or email profdev@orcpa.org.