Inside Job, Outside Job! Low Tech Fraud in a High Tech World - (Embezzlement, ECheck Fraud & Holder-In-Due-Course) 1 Credit
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With management focused on BEC scams and other high tech ploys, organizations forget that major losses are created by “low tech” embezzlement schemes, which often go undetected for years. Some companies have gone out of business due to these losses, while others have had layoffs and salary freezes. Victims include the organization’s employees, suppliers, vendors, and families.
Every year, embezzlement causes more losses than the “blockbuster” year before, despite the fact that embezzlement is almost entirely preventable. Different industries and sizes of business experience different types of embezzlement schemes; however, there are many commonalities and “red flags” that are found amongst all organizations.
This webinar provides an understanding of how:
This webinar provides guidelines about how CPAs, EAs, Accountants, and Other Accounting, Tax, and Finance professional can support the control requirements of their clients to prevent embezzlement. The webinar cab be a useful addition to the advisory services that such professionals provide.
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Fraud for Certified Valuation Analyst (CVA) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Fraud for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) | 1 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Fraud for Certified Valuation Analyst (CVA) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Fraud for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) | 1 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Financially-related fraud for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 1 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 1 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1 CPE | Eligible |
| Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1 CPD | Eligible |
| Fraud for Certified Valuation Analyst (CVA) | 1 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 1 CE | Eligible |
| Fraud for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) | 1 CPE | Eligible |
Credit
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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.
AL
Very useful information about check fraud and holder in due course. Knowledge I did not realize I needed to learn about but am glad that I did. Instructor used good real life examples.
RN
Program contains a lot of information to help you avoid fraud by recognizing the signs and the laws that protect (or don't protect) you. I was a very interesting presentation.
Dec 27, 10:00 AM ET
Dec 27, 11:00 AM ET
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