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What Every CPA Should Know About Scams: Awareness, Prevention & Reporting

  • CRMA
  • CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • QIAL
What Every CPA Should Know About Scams: Awareness, Prevention & Reporting

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 CPE credit for Qualification in Internal Audit Leadership (QIAL)

1 CPE credit for Internal Audit Practitioner (IAP)

1 CPE credit for Certified Fraud Examiners (CFEs)

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

1 CPD credit (Verifiable) for CPA/CFF

1 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

CPAs and other professionals are often tasked with dealing with the aftermath of someone victimized by a Scam.

This CPE course describes the many facets of modern-day “Scams.”

This CPE webinar chronicles the history of scams and how they have been repurposed to defraud victims today. It explores various case examples. Most importantly, it will describe prevention methods, mitigation strategies, and reporting options.

The speaker of this CPE webinar Vic Hartman provides unique insights into Scams. He also provides attention-getting case examples to bring the material to life. The presenter is a 25-year veteran of the FBI. He is also an attorney and CPA that specializes in internal investigations in his private practice.

Following are the Highlights of this CPE webinar:

  • Provide the history of Scams.
  • Provides various case examples.
  • Describes who are the most vulnerable.
  • Provides legal remedies and agencies that can help.


Why you should attend this webinar?

This course is packed full of information and practitioner pointers. It does an excellent job in providing awareness so that practitioners can quickly spot Scams. The presentation is not only educational and informative, but it also does an excellent job capturing the participant’s attention.


Learning Objectives

  • To define the term Scam.
  • To describe the red flags of Scams.
  • To analyze prevention and mitigation strategies for Scams.
  • To explain actions steps for a victim of a Scam.

Who Should Attend?

  • Auditors
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Young CPA