A White Collar Criminals Toolbox 2 Credits
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Sometimes, you wonder how people can form some of the scams that they do.
Though some of it is due to the gullibility of the victim, a lot of it is due to the mechanics and skills of the fraudster.
White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree.
Those who are convicted of white-collar crimes frequently argue that they did not know their behavior could lead to a government investigation, much less a charge for a white-collar crime.
The spectrum of white-collar crimes has expanded since the definition of white-collar crime was introduced and understood by society. The main reasons for the increase in white-collar crimes are new technologies and increasing regulatory pressures in this field.
Catching white-collar criminals can be like looking for a needle in a haystack.
Particularly within a large corporation or complex scheme, blame is easily shifted around and obfuscated until the trail goes cold.
In this Online CPE/CPD Auditing webinar, we will look at some of the tips and tricks used to lull people into their web of deceit. We will also look at how these techniques can be used to catch them up during the interview.Â
Major topics discussed in this CPE Fraud Course:
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Denise Cicchella is a seasoned expert in audit and compliance, boasting over two decades of experience in the industry. As a Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE), she has a distinguished track record of enhancing organizational integrity and efficiency through meticulous financial oversight and strategic risk management. Denise’s expertise spans various sectors, including healthcare, manufacturing, and finance, where she has consistently demonstrated her ability to uncover and mitigate fraud, optimize internal controls, and drive compliance initiatives.
Denise is a published author and has written four books on internal audit and project management. They are:
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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
MR
This course was really helpful to me. I was able to learn how to interview people in a way that they can't get away with. I have to say that Denise was very precise during the webinar. Can't get better option to complete credit requirements.
JS
This is a great webinar for those who are considering a career in fraud prevention. It is full of great tips and tricks that may not be known to the average fraud investigator. I enjoyed learning some new information and techniques to use during my interviews. This is a great option for those who have a serious interest in fraud prevention and want to earn their cpe too.
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