FACES OF FRAUD: HOW TO STAY SAFE FROM THE LATEST THREATS

Jeff Lanza

Communication Dyn

  • CPA Canada
  • CFF
  • CITP
  • CMA
  • CPA
  • Tax Pros

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

Overview

  • Create an online social security account
    5 mins
  • Protect your mail
    14 mins
  • Beware of trick phone calls
    25 mins
  • Beware of wire transfer scams
    34 mins
  • Prevent home title fraud
    41 mins

Course Description

Whether you’re a business owner or you’re just trying to protect yourself online, it’s vital you’re aware of potential hackers and scammers and protected against the rising tide of hacks and threats. This dynamic presentation focuses on how criminals try to trick us, steal our identities, and commit fraud. It demonstrates the simple steps we can employ to keep our identities safe and stay protected from the most common scams and frauds that pervade our society. Jeff provides easy to implement solutions to current real-world risks.

This CPE webinar will discuss the following: 

 Key topics:

  • Preventing social security benefit fraud
  • Prevent identity theft by freezing credit reports
  • Prevent wire transfer scams
  • Prevent mortgage title fraud
  • Prevent tax return fraud

Learning Objectives

  • To empower business owners, operators and employees with tools to prevent cybercrime
  • To recognize and stop cybercrime before it occurs.
  • To identify methods to keep identities safe
  • To recognize and stop scams and fraud

Who Should Attend?

  • Accountant
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • Accounting Firm
  • CPA (Industry)
  • Young CPA
  • Senior Accountant
  • Accounting Managers
  • IT Managers
  • Staff of Accounting Firm
  • Certified Information Technology Professionals
  • Bookkeepers & Accountants & Tax Preparers