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A White Collar Criminals Toolbox

  • Accountant
  • CPA (CA)
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CPA (US)
  • CVA
  • CA - ICAEW
  • IAP
  • QIAL
  • ACCA
  • MAFF
  • CTP
  • CBA/MCBA
  • CA - Ireland
  • CA - Scotland
  • CPA - Ireland
  • CFIRS
  • CWS

Published: July, 2022

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Before starting this self study program, please go through the instructional document.

  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

Overview

  • Who is the white collar criminal
    4 mins
  • What are they out to get
    17 mins
  • Common will visit
    26 mins
  • Will the real John Smith, please stand?
    51 mins
  • Extra tools needed for corporate fraud
    68 mins
  • Vet your investor salesman
    86 mins

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 General Credit for Accountant/Bookkeeper/Tax Professionals
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 2 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 CPE Credit for Internal Audit Practitioner (IAP)
  • 2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
  • 2 CPD Credit of Auditing for Chartered Professional Accountant (CPA Canada)
  • 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 CPD Credit for CA - ICAEW
  • 2 CPD Credit for Chartered Certified Accountants (ACCA)
  • 2 CRE Credit of Detect and mitigate fraud for Certified Treasury Professional (CTP)
  • 2 CPE Credit of Fraud for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPD Credit for CPA - Ireland
  • 2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
  • 2 CE Credit for Certified Wealth Strategist (CWS)

Additional details

  • Course Level :
    Basic
  • Credits :
    2
  • Instructional Method :
    QAS Self Study
  • 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

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Ratings and Review

4.4

28 Ratings

Excellent

16

Very Good

8

Average

4

Poor

0

Terrible

0

SP

Stephanie Pollard, CPA (US)

Jan 10th, 2022

The webinar was interesting and presented very well. It certainly raised my awareness of potential white collar crime and scams.

MD

Max Demby, CPA (US)

Jan 11th, 2022

Very helpful course and excellent insights from the instructor.

DL

Diane Liddi

Jan 11th, 2022

Great seminar!

TR

Theodore Ragsdale, CPA (US)

Aug 30th, 2022

none

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