Who Dunnit? A Game of Frauds (Ethics)
Who Dunnit? A Game of Frauds (Ethics)
Participants will discover
how to deter and to detect fraud in its various formsby being immersed as
suspects in an actual case.
Learning Objectives
- Introduction to epidemic of fraud
- Learning the language of fraud
- Getting into the mind of a fraudster
- What does the enneagram type say about fraudsters?
- The high cost of fraud
- Fraud vs. Negligence
- Types of Fraud
- Who commits fraud
- The “Fraud Triangle”
- The “Fraud Diamond”
- Detection vs Deterrence
- Common scams
- Red Flags
- Detection & sleuth techniques
- "To Catch a Thief -A Game of Fraud” -$300,000 is missing and one of you is the culprit! You will use these techniques and insights to solve an actual fraud case. The audience is turned into suspects and the perpetrator has stolen hundreds of thousands of dollars! In this fast-paced session you will solve this actual fraud case.
Presenters
R. Kevin Cross, MST, EA, CPA
Kevin is a licensed CPA, EA, author, financial counselor, and fraud sleuth who uses his wit, wisdom and unique insight to lecture on fraud, mentor, advise and teach on the ethical use of money.
He practice is a boutique style tax prep firm and enjoys weighing in on a good fraud, assisting taxpayers with IRS controversies, offering outsourced CFO services, and volunteering.
Kevin is a licensed CPA, EA, author, financial counselor, and fraud sleuth who uses his wit, wisdom and unique insight to lecture on fraud, mentor, advise and teach on the ethical use of money.
He practice is a boutique style tax prep firm and enjoys weighing in on a good fraud, assisting taxpayers with IRS controversies, offering outsourced CFO services, and volunteering.
Continuing Education
This course qualifies for IRS Continuing Education Hours. NAEA reports IRS CE on a monthly basis. If you have not received your CE Hours in your IRS PTIN Account by the end of the month after receiving the certificate, please contact NAEA at
education@naea.org. IRS Requirements for live webinars require at least 50 minute per hour attendance and answering 3 out of the 4 polling questions. For on-demand, you must watch the full video, answer the knowledge check, and pass the assessment with a score of 70% or above. No partial CE is offered.
Webinar Refund Policy
To request a refund, contact the NAEA education team via email at
education@naea.org. An NAEA education team member will review the request for a refund. If the refund request has been approved, the refund will be refunded on the same method of purchase. Live Webinars, also offered On-Demand will not be refunded.