Current Hot Topics in Fraud
Fraud is on the rise, and both consumers and businesses are at risk. Old scams are being revamped, and new ones emerge. Learn the latest scams and how fraudsters manipulate the system to protect yourself.
Format
Webcast
NASBA Field of Study
Accounting
Level
Basic
CPE Credits
1.5
Instructor
Jonathan T. Marks, Elizabeth Woodward, Tammy Thomas, Jennifer Oyadomari, Fred Kohm
Availability
3 months
Product Number
WC4419929
In today's interconnected world, fraud is an evolving threat that affects individuals and businesses alike.
As technology advances and societal norms shift, fraudsters devise new and sophisticated schemes to exploit unsuspecting victims.
In this webcast, you'll learn about:
- Bank impersonation frauds via text
- Companies' ransomware attacks and employee penalties
- Rising vendor frauds due to reduced oversight in hybrid work environments
- New revenue recognition frauds and related SEC enforcement actions
- Unreported cybercrimes, often concealed due to reputational concerns
- Global disaster relief fraud fueled by increasing weather events and catastrophes
Key Topics
- Cyber scams: spamming and ransomware
- Bank impersonation emails and texts
- Disaster relief scams
- Revenue recognition fraud
Learning Objectives
- Identify corporate and consumer cyber scams involving spamming and ransomware.
- Recognize bank impersonation scams involving emails and texts.
- Distinguish the current cyber fraud and ransomware scams that may be under the radar.
- Identify the recent disaster relief fund scams occurring globally.
- Identify current revenue recognition frauds and SEC enforcement actions.
Learning Outcomes
CPAs and other financial professionals engaged with fraud-related matters.
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