myCPE
myCPE

Faces Of Fraud: How To Stay Safe From The Latest Threats 1 Credit

Feb 29, 2024, 01:30 PM ET

Faces Of Fraud: How To Stay Safe From The Latest Threats 1 Credit

  • Rating

    4.7
  • Published on

    December, 1969
  • Subject Area

    Auditing

Learning mode

Live Webinar
  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate
Feb 29, 2024, 01:30 PM ET

Learning Objective

  • To empower business owners, operators, and employees with tools to prevent cybercrime.
  • To recognize and stop cybercrime before it occurs.
  • To identify methods to keep identities safe.
  • To recognize and stop scams and fraud.

Course Overview

Whether you’re a business owner or you’re just trying to protect yourself online, you must be aware of potential hackers and scammers and protected against the rising tide of hacks and threats. This dynamic online CPE course focuses on how criminals try to trick us, steal our identities, and commit fraud. It demonstrates the simple steps we can employ to keep our identities safe and stay protected from the most common scams and frauds that pervade our society.

In this online CPE webinar on fraud, Jeff Lanza provides easy-to-implement solutions to current real-world risks.

This CPE Auditing Webinar will discuss the following key topics:

  • Preventing Social Security Benefit Fraud
  • Prevent identity theft by freezing credit reports
  • Prevent wire transfer scams
  • Prevent mortgage title fraud
  • Prevent tax return fraud

Podcast Credits

Short Video Credits

On Demand Credits

Live Credits

Enter your qualification details to ensure this course is counted toward your compliance.

Add your qualification details to easily track your compliance. You can also add multiple qualifications for comprehensive coverage.

Additional Information

Credit

1

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) 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.

About Instructor

Transform Your Career with Jeff Lanza's CPE Courses | myCPE
Jeff Lanza

President, Communication Dyn

  • 4.6
  • rating
  • rating
  • rating
  • rating
  • rating

Jeff was an FBI Special Agent for over 20 years, during which he investigated cybercrime, organized crime, human trafficking, and terrorism. Jeff has lectured at Harvard and Princeton Universities and written two highly reviewed books. He is featured in a Netflix documentary about the FBI and he often appears on national television news programs where he talks about the growing threat of cybercrime.

A bullet point introduction

  • An FBI Special Agent for over 20 years
  • Investigated cybercrime, fraud, organized crime, human trafficking and terrorism.
  • Appears regularly on CNBC’s Closing Bell and Power Lunch, the Fox News Channel and has appeared on Larry King Live, the Today Show and Good Morning America. 
  • Has lectured at Princeton University and Harvard University
  • A published author of a two critically acclaimed books.
  • Has consulted for Oscar winning movie director Ang Lee.
  • Has presented around the globe and in 49 U.S. States.
  • Serves as a certified Kansas City Barbecue judge.

More information about Jeff:


Jeff was chosen as the best speaker in the 50-year history of Kansas City’s prestigious Plaza Club. He is a professional speaker who has provided over one thousand presentations on the topics of cybercrime, leadership, crisis communication, ethics, identity theft, body language and more. His clients include 20th Century Fox Entertainment, UBS, Merrill Lynch, Morgan Stanley, Nationwide, Citigroup, The Young Presidents Organization, American Century, Hallmark, H & R Block, Hess Oil, Standard and Poor’s, Financial Executives International, U.S. Bank, Wells Fargo and others. He developed and presented a program on identity theft prevention which was used to educate a nationwide audience of Citigroup employees. His program on the topic of leadership integrity has been certified for education credits across the United States. Jeff was the  2017 International Keynote Speaker for a cyber security road show in Australia, during which he spoke to businesses about cyber crime prevention. Jeff was head of operations security for the Kansas City FBI and a graduate of the world-renowned John E. Reid School of Interviewing and Interrogation. He is a certified FBI instructor and has trained numerous government agencies and corporate clients on how to interpret and project body language for more effective interpersonal communication. In addition to his latest book on the topic of cyber security, Jeff authored speeches for FBI executives and has been published in The Kansas City Star, Ingram’s Magazine and on the FBI National Web site. Jeff consulted for academy award winning director Ang Lee during the production of “Ride with the Devil”, and he has provided regular consulting services for television and movie production in Hollywood at Steele Films and Granfalloon Productions. Jeff was a major contributor and appeared on camera in a recent episode of The History Channel’s, “America’s Book of Secrets”. He was featured in the companion documentary to the major theatrical release “Runner - Runner”, which stars Ben Affleck and Justin Timberlake. Jeff has been featured in television commercials on the topic of fraud prevention. Jeff was recruited by the FBI from Xerox Corporation, where he was a Computer Systems Analyst. He has an undergraduate degree in Criminal Justice from the University of New Haven (Connecticut) and a Masters Degree in Business Administration from the University of Texas. 


On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course 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.

How are credits reported to governing bodies?

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.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

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.

Are the live webinars approved by NASBA and other regulatory bodies?

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.

What are the requirements to maintain compliance with live webinar courses?

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.

How can I access my webinar completion certificates?

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.

How are credits reported to governing bodies?

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.

Reviews and Ratings

out of 5

rating rating rating rating rating
1,824 ratings

Excellent

Very Good

Average

Poor

Terrible

RK

Ruth Krupa, CFE

Really enjoyable course to sit through. A plethora of practical information to apply to yours, family, friends, or even clients life to prevent fraud. Totally worth the time and money...and you get CPE to boot!

KD

Karen Dech, CPA (US)

Great and timely topic. The 2 page Information sheet is very useful. The only item I would like to see added is warning on cell phone Sim Swap theft. Most people don't know about it is on the rise.

Recommended Courses

Artificial Intelligence: What Internal Audit and Cyber Professionals Need to Know

Dec 16, 10:00 AM ET

  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CISA
  • CPA/CITP
  • CIA
  • CMA
  • CPA (US)
  • CGMA
  • IAP
  • QIAL
  • CDPSE
  • ITCA
  • FPAC
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
The Controller's Role in Cash Flow, and Forecasting During Uncertain Times

Dec 16, 11:30 AM ET

  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • CFA
  • IAP
  • QIAL
  • CIPM
  • CBA/MCBA
  • FPAC
  • IA LPA
  • ME LPA
  • DE LPA
COVID Compliance Audits - Are You at Risk?

Dec 16, 12:30 PM ET

  • CRMA
  • CPA/CFF
  • CFE
  • CGAP
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Sustainability Accounting and Its Influence on Financial Statement Analysis

Dec 16, 01:30 PM ET

  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • CFA
  • CGMA
  • IAP
  • QIAL
  • CIPM
  • CBA/MCBA
  • FPAC
  • IA LPA
  • ME LPA
  • DE LPA
Dodging the Scam: Top Occupational Frauds and How to Outsmart Them

Dec 16, 01:30 PM ET

  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    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 - fastest in the industry.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

Exclusive mobile
app for our unlimited
access subscribers

Add qualification to
view credit details

This course is included with,

Individual Subscription

Gain access to everything required for compliance, skill enhancement, and staying ahead of industry trends—all included in the Individual subscription. Here’s what you get:

  • 13,000+ Hours of NASBA-Approved Content
  • 500+ Emerging Subject Areas
  • 50+ State- Specific Ethics Courses
  • 100+ Conferences with Access to Industry Events
  • 250+ FastTrack Compliance Packages

    Pre-selected courses for quick compliance

  • Exclusive Mobile App Access
  • Access to Professional Communities

    Connect with like-minded professionals on Teams.

Trusted by 250,000+ Professionals

trust pilot review google review
Unlimited Access

Ready to Get Started?

Sign up today and begin your learning journey immediately!

card
stripe
$299$199 For 12 Months
Subscribed
Anthony purchased a subscription.
Subscribed
Thomas purchased a subscription.
Subscribed
Margaret purchased a subscription.
Subscribed
Jessica purchased a subscription.
Subscribed
Pamela purchased a subscription.
Subscribed
Jessie purchased a subscription.
Subscribed
Kylie purchased a subscription.
Subscribed
Neacole purchased a subscription.
Subscribed
BRANDON purchased a subscription.
Subscribed
Kimberly purchased a subscription.
Subscribed
Timothy purchased a subscription.
Subscribed
Xiaomeng purchased a subscription.
Subscribed
Frank purchased a subscription.
Subscribed
daniel purchased a subscription.
Subscribed
Katharina purchased a subscription.
Subscribed
Robin purchased a subscription.
Subscribed
Brian purchased a subscription.
Subscribed
Arlene purchased a subscription.
Subscribed
Joe purchased a subscription.
Subscribed
Chris purchased a subscription.
Subscribed
Dawn purchased a subscription.
Subscribed
Richard purchased a subscription.
Subscribed
Abiodun purchased a subscription.
Subscribed
john purchased a subscription.
Subscribed
Sanal purchased a subscription.
Subscribed
Dustin purchased a subscription.
Subscribed
Mary Ann purchased a subscription.
Subscribed
Jacob purchased a subscription.
Subscribed
Brittany purchased a subscription.
Subscribed
kimberly purchased a subscription.
Subscribed
Grantham purchased a subscription.
Subscribed
Amelia purchased a subscription.
Subscribed
Joethelia purchased a subscription.
Subscribed
Simone purchased a subscription.
Subscribed
Eugene purchased a subscription.
Subscribed
Jennifer purchased a subscription.
Subscribed
Mike purchased a subscription.
Subscribed
Kelly purchased a subscription.
Subscribed
Danielle purchased a subscription.
Subscribed
Lucy purchased a subscription.
Subscribed
Tashina purchased a subscription.
Subscribed
Anyely purchased a subscription.
Subscribed
brian purchased a subscription.
Subscribed
Czarinna purchased a subscription.
Subscribed
Dalisha purchased a subscription.
Subscribed
Brian purchased a subscription.
Subscribed
Lauren purchased a subscription.
Subscribed
Ardy purchased a subscription.
Subscribed
LESLIE purchased a subscription.
Subscribed
Jennifer purchased a subscription.
Subscribed
Maria Helena purchased a subscription.
Subscribed
Sylvia purchased a subscription.
Subscribed
WEIWEI purchased a subscription.
Subscribed
Caroline purchased a subscription.
Subscribed
Greg purchased a subscription.
Subscribed
Nick purchased a subscription.
Subscribed
Shelby purchased a subscription.
Subscribed
Jared purchased a subscription.
Subscribed
Courtney purchased a subscription.
Subscribed
Scot purchased a subscription.
Subscribed
Cole purchased a subscription.
Subscribed
Gordon purchased a subscription.
Subscribed
Tokunbo purchased a subscription.
Subscribed
JOSEPH purchased a subscription.
Subscribed
Charlotte purchased a subscription.
Subscribed
Scilla purchased a subscription.
Subscribed
Margaret purchased a subscription.
Subscribed
Beverly purchased a subscription.
Subscribed
Sandra purchased a subscription.
Subscribed
Sean purchased a subscription.
Subscribed
Haley purchased a subscription.
Subscribed
GEORGE purchased a subscription.
Subscribed
Melissa purchased a subscription.
Subscribed
Kelly purchased a subscription.
Subscribed
Gary purchased a subscription.
Subscribed
Marcin purchased a subscription.
Subscribed
Walter purchased a subscription.
Subscribed
Lola purchased a subscription.
Subscribed
Sana purchased a subscription.
Subscribed
HUGO I purchased a subscription.
Subscribed
Theo purchased a subscription.
Subscribed
Angela purchased a subscription.
Subscribed
Vicki purchased a subscription.
Subscribed
Kim purchased a subscription.
Subscribed
David purchased a subscription.
Subscribed
ARTHUR purchased a subscription.
Subscribed
Joeseph purchased a subscription.
Subscribed
Craig purchased a subscription.
Subscribed
Meadow purchased a subscription.
Subscribed
Alexander purchased a subscription.
Subscribed
Olivia purchased a subscription.
Subscribed
Yukari purchased a subscription.
Subscribed
Jeremy purchased a subscription.
Subscribed
Alexis purchased a subscription.
Subscribed
Mohammed purchased a subscription.
Subscribed
John purchased a subscription.
Subscribed
Debbie purchased a subscription.
Subscribed
Cody purchased a subscription.
Subscribed
Vicente purchased a subscription.
Subscribed
Jessica purchased a subscription.