On-Demand
California Frauds, Scams and Scandals 2024-25
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
1000003708
Credit Type
CPE: 8CPE-Technical: 8Format
Online Self-Study
Intended Audience
• Pyramid schemes• High-yield investment schemes• California reporting mechanisms and fraud landscape• E-frauds• Scam alert
NASBA Field of Study
Auditing
Level of Difficulty
Overview
Prerequisites
None
Advance Preparation
None
Modules
- California Frauds, Scams and Scandals: Part One 2024-25
- California Frauds, Scams and Scandals: Part Two 2024-25
Learning Objectives
Major Subjects
- Pyramid schemes
- High-yield investment schemes
- California reporting mechanisms and fraud landscape
- E-frauds
- Scam alert
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. Dennis