MYCPE ONE

Forensic Accounting Practical Training

Benefit from comprehensive course to understand processes and roles of the forensic accountant, fraud examination, forensic audit, prevention, and fraud reporting, including ethical issues rich with examples and practical guidance.

certificate
4509

Enrollments

4.8/5(3.2K+ Reviews)
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Published on April, 2026
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Multiple

Qualifications 

24.5

Credits

24.5 Hours

Learning Duration

$299

Training Program Access

Overview

What You’ll learn

Forensic accountants or auditors take a unique focus on performing their work. Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting – intentional or not. Forensic accounting combines accounting, auditing, and investigative skills to uncover evidence supporting the conviction of financial-crime perpetrators.

Get Deeper Understanding of:
  • Procedures for conducting a fraud investigation.
  • Various interviewing techniques.
  • Various methods for undisclosed confiscating assets.
  • Different types of HOA frauds.
  • Ethical issues and responsibilities for forensic accountants.
Recommended For:
  • This training is specifically designed considering the requirements of professionals working with forensic accounting such as Law enforcement personnel, private investigators, and forensic accountants who desire to help their clients with searching for hidden assets.
  • It can be very helpful to the Accountants, auditors and students with keen interest in investigating fraud.
  • Further, it can be supportive to the professionals interested in understanding many roles and services offered in forensic accounting.
Resources included
  • Handout PDFs for every Module
  • Glossary/Key Terms for every Module
  • Q&A directly with instructors.

Courses

Forensic Accounting: FundamentalsForensic Accounting : Value Added Skill For Every AccountantForensic Accounting: Fraud Investigation EngagementsForensic Accounting: Conducting Background Checks & Suspect ProfilesForensic Accounting: Conducting Online InvestigationsForensic Accounting: Conducting InterviewsForensic Accounting: Gathering & Managing EvidenceForensic Accounting: Writing a Fraud Investigation ReportForensic Accounting: Searching for Hidden AssetsForensic Accounting: Homeowner Association Fraud InvestigationsForensic Accounting: When The Office Is A Crime Scene
Course Title Time Credits Learning Format
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To define forensic accounting
  • To describe the role and responsibilities of forensic accountants
  • To define key terms in forensic accounting and decipher the forensic accounting “alphabet soup
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To recall the definition of forensic accounting, and identify the role of forensic accountants
  • What does all the alphabet soup mean?
  • To explore how can I become a forensic accountant
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Internal Audit Practitioner (IAP) 2 CPE Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Internal Audit Practitioner (IAP) 2 CPE Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To discuss the process of fraud investigation
  • To recognize ethics requirements for forensic accountants
  • To describe how to write an effective report disclosing the results of a fraud investigation
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To identify various methods and resources for conducting background checks and suspect profiles
  • To describe the ethical and legal issues that arise while conducting background checks and suspect profiles
  • To recognize red-flag signs indicating potential fraud or risk in backgrounds.
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Accounting for Chartered Professional Accountant in Canada 2 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Chartered Accountants - Scotland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Accounting for Chartered Professional Accountant in Canada 2 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Chartered Accountants - Scotland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
On Demand (video)
  • To identify various methods and resources for conducting online investigations
  • To describe resources and methods for conducting online investigations
  • To identify ethical and legal issues that arise in online investigations
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To review various interviewing techniques
  • To identify the signs someone is not being truthful
  • To review the procedures for conducting an interview
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial accounting for Certified Valuation Analyst (CVA) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Financial accounting for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial accounting for Certified Valuation Analyst (CVA) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Financial accounting for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To identify methods and procedures for gathering and maintaining evidence
  • To discuss important steps involved in evidence collection
  • To identify document-gathering procedures
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To describe how to write an effective report disclosing the results of a fraud investigation
  • To describe how to present evidence effectively with visual aids
  • To explain how to testify effectively at deposition and trial
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Accounting for Chartered Professional Accountant in Canada 2 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Chartered Accountants - Scotland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Accounting for Chartered Professional Accountant in Canada 2 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Chartered Accountants - Scotland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
On Demand (video)
  • To explore why people hide assets.
  • To review various methods for finding hidden assets.
  • To identify methods for finding hidden income.
2 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 2 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 2 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 2 CPE Eligible
Financial Reporting for Certified Financial Forensics (CFF) 2 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 2 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
On Demand (video)
  • To identify different types of HOA frauds.
  • To discuss strategies to spot financial malfeasance.
  • To describe the roles and responsibilities of forensic accountants.
4.5 Hours
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4.5 CPE Approved
Chartered Professional Accountant in Canada 4.5 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 4.5 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4.5 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 4.5 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 4.5 CPD Eligible
Chartered Accountant - ICAEW 4.5 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 4.5 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 4.5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4.5 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 4.5 CPE Approved
Chartered Accountants - Scotland 4.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 4.5 CPD Eligible
CPA - Ireland 4.5 CPD Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4.5 CPE Approved
Chartered Professional Accountant in Canada 4.5 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 4.5 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4.5 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 4.5 CPD Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4.5 CPE Approved
Association of Chartered Certified Accountants (ACCA) 4.5 CPD Eligible
Chartered Accountant - ICAEW 4.5 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 4.5 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 4.5 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4.5 CPE Approved
Accounting for Maine Licensed Public Accountant (ME-LPA) 4.5 CPE Approved
Chartered Accountants - Scotland 4.5 CPD Eligible
Chartered Accountants - Ireland (CAI) 4.5 CPD Eligible
CPA - Ireland 4.5 CPD Eligible
On Demand (video)
  • To recall how to prepare for an investigation, review paper,  and electronic handling procedures.
  • To identify the process of preserving, analyzing, and evaluating evidence.
  • To discuss the characteristics of a quality investigative report that can be used in court.

* Disclaimer: Before attending any course, please verify that the credit details align with your qualification requirements. This certificate is designed to help you acquire new skills and knowledge, which may or may not fulfill specific compliance criteria. While we have made every effort to ensure our courses adhere to compliance standards, we recommend reviewing the details to confirm applicability for your needs.

Instructors

Dr. Robert Minniti

Dr. Robert Minniti

President, Minniti CPA LLC

Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.


He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.

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Robert Nordlander

Robert Nordlander

Owner, Nordlander CPA, PLLC

Robert Nordlander is a former IRS special agent who spent over 20 years with IRS-Criminal Investigation leading investigations into federal tax and money laundering violations both in the United States and internationally.  As a sworn law enforcement officer, he conducted arrests, search warrants, surveillance, and undercover operations on large multi-million cases.  He is currently the principal owner of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution firm in North Carolina.  He is also the host of the Fraud Fighter Podcast. 

He has an MBA degree from UNC-Greensboro, CPA license, and CFE credential. 

His expertise is forensic accounting, tax resolution, criminal tax investigations, and white-collar expert witness testimony

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Frequently Asked Questions

The Forensic Accounting Practical Training provides an overview of pivotal aspects in the practical application of forensic accounting. It covers a wide range of topics to provide a bird’s eye view of key topics. It covers fundamental aspects of forensic accounting and fraud investigations, fraud investigation engagements, background checks and suspect profiling, gathering and managing evidence, and writing an investigation report. It also takes into consideration conducting online investigations, and interviews. It also provides good insights into how forensic accounting provides value-added skills for accountants, the process of searching for hidden assets, and homeowner association fraud investigations. It also takes into account the role of the forensic accountant when as a professional you are under investigation. The rich coverage of the course ensures that you have a thorough understanding and clarification of the basics of fraud investigations.

The Forensic Accounting Practical Training provides a panoramic view of the specified roles and responsibilities of a forensic accountant. It helps clarify the complexities of pivotal points for the crucial fundamental aspects. It also provides a strong foundation for the professionals to build their best practices and key aspects of the specific roles and responsibilities at an important point in time. Specifically, such practical understanding can help professionals in their compliance, career progression, and professional development. Thus, the Forensic Accounting Practical Training can be very useful.

The Practical Training Programs is created by qualified and experienced instructors. MYCPE ONE’s Practical Training Programs includes self-study courses, most of which are delivered as on-demand videos. These self-study video courses may be recordings of live presentations converted into on-demand format.

You can complete the Programs at your own pace. There is no limit on the number of exam attempts, so if you do not pass on the first attempt, you may retake the exam without any restrictions.

After completing each Programs within this Practical Training Programs , you can download a certificate showing the course title and number of hours completed. Certificates and study records are stored for life and can be accessed at any time. These certificates serve as valid proof of continuing education credits and may also be used as an additional designation.

Once registered, you will have full access to all courses included in the Practical Training Programs . The self-study format allows you to access materials online 24/7 and study at your own pace.

As per NASBA guidelines, you have one year from the date of purchase to complete each self-study course. After completing the course, you may take the final exam at any time and receive CPE credit instantly. The exam can be retaken multiple times at no additional cost.

Each Programs requires a minimum passing score of 70% on the final exam. Multiple attempts are allowed.

Our video player tracks and stores your watch time, which is displayed in the progress bar. Do not fast forward or manually move the progress bar, as the system will not capture your watch time if you do so. You may pause and resume the video at any time, and playback will continue from where you left off.
To complete a self-study course, you must:
1. Watch the entire video (100% completion).
2. Answer all review questions correctly. Review questions are located at the bottom of the same page as the video.
3. Once the video and review questions are completed, the Final Quiz will unlock. You must score at least 70% to earn CPE credit. Multiple attempts are allowed.
4. After completing the Review and Final Quiz, you can download your certificate from the “My Certificates” section. Ensure that multiple file downloads are enabled in your browser.
5. Certificates can be downloaded individually from your account or as a consolidated certificate from the package page.


A self-study course is a recorded video. If the course is a recording of a live session, polling questions may appear on the screen. You do not need to answer these polling questions. Do not fast forward the video, as doing so may prevent the system from tracking your watch time, requiring you to rewatch the video.
To unlock the final quiz, you must complete the entire video and answer all review questions correctly. Once unlocked, you must score at least 70% on the final quiz to qualify for credit. Multiple attempts are allowed for both review and final quiz questions.
If the issue persists, please email support@my-cpe.com or contact our support team via live chat.

The evaluation form is sent within 24 hours after you pass the final quiz with a minimum score of 70%. The evaluation form is available only to attendees who remained logged in until the end of the course and answered all polling questions.

MY-CPE LLC is PCI-compliant. MYCPE ONE uses Stripe, a secure payment gateway that meets PCI-DSS compliance standards, ensuring all payment details are protected through SSL encryption. Once you have registered for a package and completed payment, refunds are not provided unless you are unable to access the courses.