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Please call the SACPAS office at 210-828-2722/toll free 888-828-8680 for availability.
Nonmembers CPAs pay an additional $21.25 per credit hour for CE classes; nonmember CPAs will be held responsible for paying this additional amount.
This course is offered in conjunction with the Institute of Management Accountants. IMA members must call the SACPAS office at 210-828-2722 to register.
Join Dan Ramey, president of Houston Financial Forensics and recently named 2018 Educator of the Year by ACFE, as he discusses the latest trends in white collar crime and cyberfraud. Dan’s presentation will include
- recent case examples
- red flags to look for
- information on how to reduce the likelihood of becoming a victim of these crimes
- practical solutions to increase internal controls, and
- suggestions to provide a safer operating environment
Learning Objective(s): To increase the attendees’ awareness of white collar crime and cyberfraud and how to protect the enterprise and reduce the likelihood of significant losses.
Prerequisites: The method of presentation is group-live instruction and the program level is basic. There are no prerequisites for this course nor is there any advanced preparation required.