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Call to Register: White Collar Crime and Cyberfraud in 2018 — Ways to Protect Your Business

August 17, 2018 @ 11:30 am - 1:30 pm SA CPA Training Center $50.00 – $92.50
Course Number: 2018081722

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.

Lunch included




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August 17, 2018
11:30 am - 1:30 pm
$50.00 – $92.50
Event Categories:


Dan Ramey, CPA, CFF, CFE, Houston Financial Forensics LLC


SA CPA Training Center
901 NE Loop 410
San Antonio, TX 78209 United States
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(210) 828-2722