Description

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.

Target Audience

 CPAs, auditors, CEOs, CFOs and staff accountants.

Course 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

Subjects

• Narcissism Studies • Fraud • Embezzlement • Technology used in scams

Prerequisites

 None

Advanced Preparation

 None