Virtual
California Frauds, Scams and Scandals 2024
Date: Jan. 2, 2025
Time: 8 a.m. – 3:30 p.m. PT
CPE: 8
Overview
Promising significant returns with seemingly no risk, high-yielding investment. These scams have raised millions of dollars from unsuspecting investors while delivering nothing in return. Learn the latest regarding recycled scams that are updated continuously. Additionally, we'll cover emerging e-fraud variations and how to prevent and report them to protect your investments and your client's interests.
Product Code
1000003005-126534
Credit Type
CPE: 8CPE-AA: 8CPE-FR: 4CPE-GT: 8CPE-Technical: 8Accessibility
Closed Captioning Available
Intended Audience
CPAs and financial professionals.
NASBA Field of Study
Auditing
Level of Difficulty
Overview
Prerequisites
None
Advance Preparation
None
Learning Objectives
Major Subjects
- Pyramid schemes
- High-yield investment schemes
- California reporting mechanisms and fraud landscape
- E-frauds
- Scam alert
Other Dates
Faculty
Suzan C. Dennis
Suzan Dennis, CPA, MSA, is the managing partner at Dennis & Dennis, LLP, teaches classes on forensic accounting and cost accounting at UCSD. She is an advisor on the Accounting Certificate Program. Ms. Dennis has also taught basic to advanced accounting courses at the National University and San Diego State University.
Web site: http://www.dennisanddennis.com
More about Suzan C. DennisAdditional Details
This is a pre-recorded broadcast. The Instructor will be available to answer questions via the chat feature.