CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Understanding Credit Card Frauds

  • CPA (CA)
  • CRMA
  • CFF
  • CFE
  • CIA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
Understanding Credit Card Frauds

2 Credits

$40

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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

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Course Description

Credit and debit card frauds can occur at any organization that accepts credit and debit transactions. With the increase in online sales, fraudulent debit and credit card transactions have also increased. There are over 407 million credit cards in use in the United States alone and over 1.5 billion credit cards in use worldwide according to CreditCards.com. Additionally, there are approximately 1.9 billion debit cards being used worldwide.

This online continuing education course is designed to review the issue of credit card fraud. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. In this CPE course, the speaker Dr. Robert Minniti will review various methodologies for detecting credit card frauds and will discuss developing internal controls to help prevent and detect credit card frauds. Examples will be provided to show how criminals obtain and use credit card numbers. 

This online CPE webinar covers the following key topics:

  • Review various types of credit card frauds that occur
  • Examples of actual credit card frauds
  • How frauds are being committed and uncovered
  • Review various methodologies for detecting credit card frauds
  • Developing internal controls to help prevent and detect credit card frauds


Click for CPE webinars on Accounting and Auditing.

Learning Objectives

  • To identify methodologies for detecting credit card frauds.
  • To recognize how criminals obtain credit card numbers.

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Bank Managers
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial Accountant
  • Entrepreneurial CPA
  • Forensic Accountant
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Examiner
  • Fraud Investigator
  • Risk Managers
  • Young CPA

Testimonial

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