-
Course Level :Basic
-
Credits :2
-
Instructional Method :Group Internet Based
-
Pre-requisites :None
-
Advance Preparation :None
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.
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 through its website: www.NASBARegistry.org.
Founder & CEO, Auspicium
Denise Cicchella is a recognized expert in construction audit, protecting owners from the overpayment of construction costs due to error, negligence or fraud.
Dense is a Certified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management Professional and Fellow of the Life Management Institute. She holds an MBA in International Business from Fairleigh Dickinson University and a BBA in Accounting from Loyola University. She is the Founding President of the New York/New Jersey Chapter of the National Association of Construction Auditors. She has audited and led audit teams for small construction project as well as multi billion dollar projects.
She is an experienced trainer and can often be seen teaching domestically and internationally.
Auspicium was founded as a management consulting firm specializing in audit, real estate management, facilities management and Construction Audit and construction audit cost recovery. We specialize in consulting, fraud examination, risk assessment, and training. Our founder is a recognized leader in the field and has spoken for private companies as well as for The Instiute of Internal Auditors and the Association of Certified Fraud Examiners.
17 Ratings
MD
Jan 11th, 2022
Very helpful course and excellent insights from the instructor.
DL
Jan 11th, 2022
Great seminar!
SP
Jan 11th, 2022
The webinar was interesting and presented very well. It certainly raised my awareness of potential white collar crime and scams.
2 Credits
Subject Area
Jul 05, 2022 | 09:00 AM EDT
Jul 05, 2022 | 09:30 AM EDT
Jul 05, 2022 | 09:30 AM EDT
Jul 05, 2022 | 10:00 AM EDT
Jul 05, 2022 | 10:00 AM EDT
We use cookies to improve your experience on our website. Cookies store information about how a user interacts with Website. By clicking "Accept Cookies", you agree that MY-CPE LLC can store cookies on your device. All your data is anonymised and cannot be used to identify you.