CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Faces of Fraud: How to Stay Safe From the Latest Threats

4.8 (6)

Jeff Lanza

Communication Dyn

Monday, May 31, 2021 | 01:30 PM EDT

  • CPA (Canada)
  • CFF
  • CFEs
  • CPA/CITP
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL

1 Credit

$10

Subject Area

Auditing

Webinar Qualifies For

1 CPE credit of Auditing for all CPAs

1 CPE credit for Certified Management Accountants (CMA)

1 CPE credit for Certified Internal Auditors (CIA)

1 CPD credit (Verifiable) for Canadian CPAs

1 CPE credit for Certified Fraud Examiners (CFEs)

1 CPD credit (Verifiable) for CPA/CFF

1 CPD credit (Verifiable) of Fraud Considerations for all CITP (AICPA)

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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This Course is Also Available in Self Study (On-Demand)

Click Here

Course Description

Whether you’re a business owner or you’re just trying to protect yourself online, it’s vital you’re 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 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

Click for more webinars on Cybersecurity and Auditing.

Learning Objectives

  • 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

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Bookkeepers & Accountants & Tax Preparers
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • Cloud Accountants
  • Cloud Firms
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Fraud & Forensic Auditor
  • Fraud Examiner
  • Fraud Investigator
  • IT Managers
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

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(
    [no_of_record] => 6
    [average] => 4.8333
)
 

4.8

(6)
83%
17%
0%
0%
0%

MM

This is my first Webinar with My CPE. I will be back for me.

KU

I really liked the stories and the why behind each item of fraud prevention.