Upcoming Dates & Locations
New Sessions Coming Soon! Contact Us to Find Out When
Increased Fraud in a Pandemic - COVID09WEB
One of the key factors for fraud is opportunity. Covid-19 allowed an opportunity for fraudsters to take advantage of people when they are vulnerable. This course examines some of the frauds that occurred and review how organizations can protect themselves, their employees, and their customers.
Who Should Attend
Public and management accountants, fraud examiners, financial officers, business owners and managers, internal and external auditors, government accountants and government auditors
What You’ll Learn
You will learn about emerging fraud schemes, internal and external risk factors allowing fraudsters to act on their schemes, and what controls are being used to prevent and detect these new frauds.
- Emerging fraud schemes
- Phishing, Spear Phishing, and APP Scams
- Service and Product Scams
- Snake Oil for Sale
- Exploiting Covid-19 funds
- Employee furlough schemes
- PPP pains
- Company as a victim
- Mirrored Websites
- Educating employees and consumers
Why You Should Attend
Many organizations have been harmed by COVID-related frauds and this course shows how to prevent and detect these illegal acts.
ACI Learning 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.