Published: July, 2022
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.
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.
Founder & CEO, Auspicium
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.
Jan 10th, 2022
The webinar was interesting and presented very well. It certainly raised my awareness of potential white collar crime and scams.
Jan 11th, 2022
Very helpful course and excellent insights from the instructor.
Jan 11th, 2022
Aug 30th, 2022