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Understanding Credit Card Frauds

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

Overview

  • Fraud Losses
    2 mins
  • Credit Card Frauds
    10 mins
  • Credit Card Application Fraud
    26 mins
  • Shell Companies
    44 mins
  • Identity Theft
    72 mins
  • Employee Refunding
    84 mins

Course Description

This course is designed to review the issue of credit card fraud. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting credit card frauds and will discuss developing internal controls to help prevent and detect credit card frauds. Examples will provided to show how criminals obtain and use credit card numbers. 

This online CPE webinar for CPAs covered key topics:

  • Review various types of credit card frauds that occur
  • Examples of actual credit card frauds
  • How frauds are being committed and uncovered
  • Review various methodologies for detecting credit card frauds
  • Developing internal controls to help prevent and detect credit card frauds

This course would be appropriate for staff accountants, accountants, managers, internal auditors, external auditors, bank employees and retail employees.

Learning Objectives

  • To identify methodologies for detecting credit card frauds
  • To recognize how criminals obtain credit card numbers

Who Should Attend?

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

Testimonial

4.4

(18)
56%
28%
17%
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CT

I learned so much information about credit card fraud. I had no idea there were so many ways to commit fraud with a credit card .