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

Understanding Credit Card Frauds

4.5 (2)

Dr. Robert Minniti

Minniti CPA LLC

Wednesday, August 18, 2021 | 01:30 PM EDT

  • CPA (Canada)
  • CRMA
  • CFF
  • CIA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
  • CFE

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 Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

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

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPD credit (Verifiable) for CPA/CFF

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

2 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

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. We 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 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

This online CPE course would be appropriate for CPA, CFE, CFF, Staff Accountants, Accountants, Managers, Internal Auditors, External Auditors, Bank Employees and Retail Employees.

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
  • Certified Fraud Examiner
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Forensic Accountant
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Examiner
  • Fraud Investigator
  • Risk Managers
  • Young CPA

Testimonial

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4.5

(2)
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