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Deception, Embezzlement and Fraud 25-26

 Various
 
8.0
Registration is Open
Member Price
$329.00 Regular Registration
Your Price
$439.00 Regular Registration
This course is being offered on multiple dates, listed below. Click the Register button next to your preferred date to register.
 Wed, 06/11/2025 from 9:00 am to 4:30 pm
 Wed, 06/11/2025 from 11:00 am to 6:30 pm
 Wed, 09/24/2025 from 9:00 am to 4:30 pm
 Wed, 09/24/2025 from 11:00 am to 6:30 pm
 Wed, 11/26/2025 from 9:00 am to 4:30 pm
 Wed, 11/26/2025 from 11:00 am to 6:30 pm
 Tue, 12/23/2025 from 9:00 am to 4:30 pm
 Tue, 12/23/2025 from 11:00 am to 6:30 pm
 Thu, 04/23/2026 from 9:00 am to 4:30 pm
 Thu, 04/23/2026 from 11:00 am to 6:30 pm
Designed For:

CPAs, auditors, CEOs, CFOs and staff accountants.

Prerequisite:

None

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.

Delivery Method: Individual webcast
CPE Credit: Auditing
Program Level: Overview

Sponsors

For Technical Support: 
Please contact the CalCPA Help Desk at (866) 928-8915, [email protected] . Allow 1 business day for email responses

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

Speakers

Advanced Preparation

None

Vendor

The Virginia Society of CPAs (VSCPA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call (800) 733-8272.