Skip to main content

SPACs, Crypto, and Other Hot Fraud Schemes ON DEMAND

Available Until

Your Desk

1.0 Credits

Member Price $29.00

Non-Member Price $33.00

Overview

A variety of hot fraud schemes have recently emerged as the popularity of SPACs, cryptocurrency and other trends grow. This course will focus on how evolving transactions are being used to perpetrate real-life fraud.

Highlights

How evolving transactions are being used to perpetrate real-life fraud.

Prerequisites

None.

Designed For

CPAs.

Objectives

Identify areas of focus by the SEC on potential fraud schemes. Recognize emerging fraud scheme risks based on the current economic and operating environment.

Preparation

None.

Notice

None.

Leader(s):

Leader Bios

Jennifer Louis, Surgent McCoy CPE LLC

Jennifer F. Louis, CPA has over 25 years of experience in designing and presenting high-quality training programs in a wide variety of technical accounting, auditing, and “soft skills” topics needed for professional and organizational success. She is the principal author of audit and attest related courses for Surgent and a frequent speaker at Surgent live programs and seminars. Ms. Louis is also the president of Emergent Solutions Group, LLC, a company she founded in 2003, dedicated to developing and delivering a wide variety of accounting and auditing training services, including audit staff training, audit productivity improvement, and value-added auditing. Prior to that, she was executive vice president/director of training services at AuditWatch, Inc. Before joining AuditWatch, Ms. Louis was the financial/operational internal audit manager at AARP. While at AARP, she served as one of their specially trained facilitators available as a resource throughout the organization for designing and leading strategic meetings and training sessions. Ms. Louis was also an audit manager for Deloitte and Touche, LLP. During her years in that firm’s Washington, D.C. office, she served as an instructor for the firm’s national “Train the Trainers” program. Ms. Louis graduated summa cum laude from Marymount University with a BBA in accounting.

Return to Top

Non-Member Price $33.00

Member Price $29.00