New COVID-19 Frauds and Scams (Completed)

Date: Monday, April 26, 2021
Instructor: Robert K Minniti
Begin Time:  12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time
CPE Credit:  2 hours for CPAs

With the onset of the COVID-19 virus and the shutdown of the worldwide economy what new risks exist for businesses. The criminals came up with new scams within days of the virus outbreak. Learn how criminals are trying to take advantage of the virus to line their pockets with ill-gotten gains. What internal controls should companies be using to protect organization. We will discuss IT and other frauds as well as cybersecurity in a COVID-19 environment.

Who Should Attend
CPAs, CFEs, CMA, CIAs, CFFs, MAFF, CGMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Topics Covered

  • How criminals are trying to take advantage of the virus
  • What internal controls should companies be using to protect organization
  • IT and other frauds as well as cybersecurity in a COVID-19 environment

Learning Objectives

  • Recognize how criminals are trying to take advantage of the virus
  • Identify internal controls companies should be using to protect organization
  • Describe IT and other frauds as well as cybersecurity in a COVID-19 environment

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (2 hours)

Program Prerequisites
None

Advance Preparation
None

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