COURSE
COVID Fraud Pandemic
During this session, we delve into the intricacies of the COVID-19 pandemic and how it is impacting the world of fraud.
CA$130
3 HOURS
Description
The rapid onset of the COVID-19 pandemic combined with the ever evolving virus variants has created havoc in all aspects of our business and personal lives. The Delta Variant that arose in 2021 threw medical experts for another twist in this fight to manage the virus. Then came the Omicron variant. To make matters worse, the virus itself isn’t the only element invading our lives. Fraudsters have found a whole new avenue to perpetrate schemes and scams.
The Federal Trade Commission has reported that in the United States from January 1, 2020 through December 2021 there have been over 285K covid fraud reports totaling $637M in losses with the median loss being $400. Scams have run the spectrum from online shopping, government imposters and medical testing schemes.
Seniors reported the largest losses related to coronavirus scams. The median loss for those in their 80’s was $1000. Criminals have stolen money via a number of scams: those related to stimulus checks, unemployment benefits, Covid vaccines, fake virus cures and charities, for example. The top complaint categories relate to travel and vacations, online shopping and bogus text messages.
These are just a few of the most prominent schemes that have arisen. During this session, we delve into the intricacies of the COVID-19 pandemic and how it is impacting the world of fraud.
Field of Study: Auditing
What you will learn?
COVID scams per Federal Trade Commission
United Kingdom Impact
Interpol Case example
Fraud medical testing schemes
Other COVID Frauds
Fraud Warnings and Tips
U.K. and other Nation COVID frauds
Cyber Security and Infrastructure Agency (CISA)
U.S. Customs and Border Protection (CBP)
Secret Service
The CARES Act and Payroll Protection Program
Duration
3
hours
Certificate
Available
Level
Beginner
Prerequisites
No
Preparation
No
Access
One year
Price
CA$130
100% moneyback guarantee
If you cancel within 10 days and you’re not completely satisfied, we’ll give you all your money back.
No questions asked.
Features
Verifiable
We make it easy for you to stay compliant with your organization's requirements by providing completion certificates that you can download anytime.
Online
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Anytime
Learn at your leisure. You can start, pause, and restart the courses whenever you like. They are mobile optimized for extra convenience.
Learn the Easy Way
Access the course for a full year
Start and finish on your own schedule
Download completion certificates
Share your certificate on LinkedIn
Curriculum
3
hours
2
Quiz
|
2
Text
|
6
Video
Curriculum
2
Quiz
2
Text
6
Video
3
hours
Section 1. COVID Fraud Pandemic
Video
10
m
Introduction
Video
10
m
FTC COVID Scam Alerts and Reports
Video
36
m
FTC COVID Scam Alerts and Reports Continued, UK Impact, Interpol, Other Countries
Video
19
m
Medical Testing Schemes, Medical Testing Warnings
Video
37
m
Other COVID Frauds
Video
32
m
Tips, US CARES Act and PPP, CISA, CBP, Secret Service (USSS), Summary
Quiz
Review Questions
Section 2. Resources
Text
Student Handout
Text
Glossary
Section 3. Final Exam
Quiz
Final Exam
Learn from the best
Lynn Fountain has over 40 years of experience spanning public accounting, corporate accounting and consulting. 24 years of her experience has been working in the areas of internal and external auditing. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial manageme...
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Course
COVID Fraud Pandemic
During this session, we delve into the intricacies of the COVID-19 pandemic and how it is impacting the world of fraud.
Format:
Online
Level:
Beginner
Certificate:
Available
Duration:
3
hours
TOTAL
CA$130
You’ll be charged this price and get immediate
access to all learning materials. Taxes are calculated at checkout.
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