A White Collar Criminals Toolbox

Course Description
Course Qualification
Presenter
FAQ

Course Description

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.

Learning Objectives

To analyze the traits and tricks of the fraudster.
To explain a groundwork that can be used to educate others.
To discuss how the criminal mind works to help in reading people.

Recommended For

This Online Continuing Professional Education webinar is recommended for CPAs, CFEs, CIA, IAPs, QIALs, CMAs, and other professionals who want to understand white-collar crimes and techniques that can be used to catch them.
This CPD course is applicable for Canadian CPAs and CFFs who desire to learn how to spot and eliminate white-collar criminals.

Who Should Attend?

Accounting and audit managers/practitioners
Auditors
Certified Management Accountant (CMA)
Certified Public Accountant (CPA)
Chief Accounting Officer
CPA (Industry)
CPA - Large Firm
CPA - Mid Size Firm
CPA - Small Firm
Fraud & Forensic Auditor
Fraud Analyst
Risk Managers
Young CPA

Course Qualification

Webinar Qualifies For

2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
2 CPE Credit for Internal Audit Practitioner (IAP)
2 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
2 CPD Credit of Auditing for Chartered Professional Accountant (CPA Canada)
2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
2 CE Credit for Certified Wealth Strategist (CWS)
2 General Credit for Accountant/Bookeeper
2 CPE Credit for Certification in Risk Management Assurance (CRMA)
2 CPE Credit of White-Collar Crime for Certified Fraud Examiner (CFE)
2 CPE Credit for Certified Government Financial Manager (CGFM)
2 CPE Credit of Fraud for Certified Valuation Analyst (CVA)
2 CRE Credit for Certified Treasury Professional (CTP)
2 CPE Credit of Fraud for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
2 CPD Credit for CA - ICAEW
2 CPD Credit for Chartered Certified Accountants (ACCA)
2 CPD Credit for Chartered Accountants - Ireland (CAI)
2 CPD Credit for Chartered Accountants - Scotland
2 CPD Credit for CPA - Ireland

Additional details

Course Level :

Basic
Credits :

2
Instructional Method :

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 through its website: www.NASBARegistry.org.

Presenter

About Presenter

Denise Cicchella

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.

About Company

Auspicium

www.auspicium.com

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.

Faq

FAQs content

To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
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Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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