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Internal Threats: Detecting and Preventing Cybercrime, Theft and Abuse

 
 Monday, Dec. 10, 2018 from 2:00 pm to 4:00 pm
 Online
 
2.0
19 / 2-31582
Registration is Open
VSCPA Members
$79.00 Regular Registration
Nonmembers
$109.00 Regular Registration
Designed For:
* Understanding the risks of insider criminal activity * Identifying factors that contribute to opportunities for employee fraud * The opportunity (for fraud) structures within companies * Typical motivations for employee fraud
Prerequisite:

None

Two professors in Criminal Justice have conducted extensive research into white-collar crime research (pressures, motivations and opportunities). While many companies protect themselves from criminal elements outside of the company, many risks come from the company's own employees. This discussion presents the risks, opportunities and frames the types of crimes that companies face from internal sources.

Please Note: This course is not approved for Texas, Florida, Virginia, Washington Ethics or any other state with a state specific ethics requirement. Contact [email protected] if you have specific questions on your state.

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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.