1 CPE credit of Specialized Knowledge for all CPAs
1 CPE credit for Certified Management Accountants (CMA)
1 CPD credit (Verifiable) for CPA/CFF
1 CPD credit (Verifiable) for Canadian CPAs
1 General Educational credit for Tax Professionals / Bookkeepers / Accountants
consolidating foreign subsidiaries
revenue recognition considerations for not-for-profit entities
5 ways covid-19 will forever change our risk thinking
ethics and conducts for ohio cpas
ethics and conduct for new hampshire cpas
virginia cpa ethics: 2020 required course
erp - what every cfo should know about implementing a new erp
change management being a catalyst cfo
capital budgeting analysis that improves long-term roi
best practices for a quicker financial close
schedule c - form 1040
qbo: banking feed and reconciling - make rules & automate
quickbooks: tricky situations
credit cards in qbo - seamless payments from client
the principles of ethical leadership
Payment fraud has existed since before the founding of our country, and has accelerated exponentially since the advent of the internet. Covid-19 has created a fertile bed for even more payment fraud of all stripes.
The webinar will discuss BEC and VEC scams, Wire Fraud, and ACH Fraud, and how criminals make increasingly sophisticated inroads into your bank accounts. The presenter will share real-life fraud situations, including how the fraud attempt occurred and specific strategies on how losses can be prevented or reduced. The attendees will received specific, straightforward strategies to prevent and reduce fraud, and to protect their organizations from losses.
The following are some of the scams discussed at length:
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.
President, SAFEchecks: Abagnale Superbuisness Check
provides the most secure business and personal checks in the United States and
Canada. SAFEChecks has never had a check replicated and used in a check
fraud scam. SAFEChecks’ strictly
controlled check stock is designed with Frank Abagnale, and includes numerous
security features and Secure Ordering Procedures. We also offer secure Check
Writing, Positive Pay, and ACH software, which includes Secure Name and Number
Fonts to prevent fraudulent additions or alterations. Our software includes
signature controls, security features, and a unique Payee Positive Pay Barcode
on each check.
Timothy Norton ,
Mar 2nd 2021
Victoria Neff ,
Feb 26th, 2021
The course was great and the material was relevant. I think any one who has a bank account should take this.
Karl Jarek ,
Feb 23rd, 2021
Great program with helpful suggestions for internet security.
Sarah Ferguson ,
Feb 19th, 2021
James Reiner ,
Feb 19th, 2021
Instructor was well versed in the topic.
Andrew Creedon ,
Feb 1st, 2021