Webinar

California Frauds, Scams and Scandals

  • Tuesday, December 12, 2017

    9:30am – 5:00pm
    (Registration: 9:00am)
  • 8
    CREDITS
    Auditing

Promising large returns with seemingly no risk, high-yielding investment scams have raised millions of dollars from unsuspecting investors and have delivered nothing in return. Learn the latest regarding recycled scams that are constantly updated. Additionally, cover emerging e-fraud variations and how to prevent and report them to protect your investments and your clients' interests.

Objectives

  • Identify why clients fall for pyramid schemes.
  • Determine common induction techniques for scams.
  • Determine resources for data on California state and local governmental fraud.
  • Recognize how to protect your clients from scams.

Highlights

  • Pyramid schemes
  • High-yield investment schemes
  • California reporting mechanisms and fraud landscape
  • E-frauds
  • Scam alert

Additional Information

Designed For

CPAs and other financial professionals looking to prevent, discover or understand fraud and the intertwined accounting issues.

Vendor

CalCPA

Advanced Preparation

None.

Prerequisite

None.

Field of Study

Auditing

Course Number

174172651E

Level of Knowledge

Overview

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