myCPE
myCPE

Fraud Spotting: How to Detect lies, Fraud, and Identity theft 1.5 Credits

Fraud Spotting: How to Detect lies, Fraud, and Identity theft 1.5 Credits

  • Rating

    4.5
  • Reviewed on

    April, 2023
  • Subject Area

    Specialized Knowledge

Learning mode

On Demand
  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate

Learning Objective

  • To describe various tools through which lies can be deducted
  • To determine effective ways to detect fraud and fraud perpetrators

Course Overview

Are you winning the game of Two Truths and a Lie? 

You play every day and don’t even know it. Win the game with your clients, boss, team and prospects to dramatically improve your bottom line...and detect fraud before it happens. 

Do they really like your proposal? 

Do they like the job you did? 

Are they telling you the truth about their budget and P&L? 

Are they telling you all of their needs? 

Are they really who they say they are in the first place? 

And most importantly, did your kids eat those donuts … or did the dog? 

In this quick and easy CPE course you’ll learn how to use the same lie detection and interrogation techniques used by the police and FBI to raise your bottom line by separating the lies from the truth in today’s headlines...and in your own life.

Major topics covered in this online CPE course:

  • How to baseline using body language?
  • Hotspot phrases and speech patterns
  • Investigation techniques
  • Mismatch of words and body language

Podcast Credits

Short Video Credits

On Demand Credits

Live Credits

Enter your qualification details to ensure this course is counted toward your compliance.

Add your qualification details to easily track your compliance. You can also add multiple qualifications for comprehensive coverage.

Additional Information

Credits

1.5

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

About Instructor

Traci Brown
Traci Brown

Owner, Traci Brown, Inc

  • 4.4
  • rating
  • rating
  • rating
  • rating
  • rating

She has studied lie and deception detection alongside the Police, FBI, Army Green Berets and people who she believes could not tell her they were in the CIA. Yes, she’s the only one who showed up to class without a gun. She uses this information in her keynotes for banking, credit unions and finance groups to detect and prevent fraud.  And this is currently what she’s called most to do.

When she’s not speaking, she’s working on investigations. When the victims or their families feel like the police haven’t done them justice, they call Traci. Cases have included million dollar business fraud, sexual assault, child abuse, municipal fraud and murders.

Her TV career started when she was asked to interpret the body language of the Aurora Movie Theater Shooter in 2012. And she’s revealed the truth in many events since then: including murders, cold cases and politics.

And she’s the executive producer of the new TV series, Truth, Lies and Coverups. Be sure you watch the trailer video on this page. It’s super cool.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Reviews and Ratings

out of 5

rating rating rating rating rating
1,824 ratings

Excellent

Very Good

Average

Poor

Terrible

RK

Ruth Krupa, CFE

Very interesting and entertaining class. I'm not sure that I'd agree with all the speaker's conclusions, but it certainly gives you a lot to think about, and a plethora of concrete details and practices when it comes to the art of spotting a liar.

MBHH

Mattie Beth Huntley Huntley, CFE

This instructor was very engaging and made the material interesting.

Recommended Courses

Payroll Regulations, Laws, Common Pitfalls, and Recordkeeping Requirements

Dec 16, 09:30 AM ET

  • AFSP
  • CRTP
  • CPA (US)
  • EA
  • HRCI
  • ORTP
  • SHRM
  • Maryland Tax Preparer
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
The Manager's Role in Workplace Investigations

Dec 16, 10:00 AM ET

  • CPA (US)
  • HRCI
  • SHRM
  • PMP
  • IA LPA
  • ME LPA
  • DE LPA
2024 Year-End Strategies: Smooth Sailing into 2025!

Dec 16, 10:00 AM ET

  • AFSP
  • CRTP
  • CPA (US)
  • EA
  • HRCI
  • ORTP
  • SHRM
  • Maryland Tax Preparer
  • LTC
  • IA LPA
  • ME LPA
  • DE LPA
From Blind Dates to Boardrooms: Investigating Workplace Interviews

Dec 16, 10:00 AM ET

  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
People & Profits: Do You Know What Time is Costing You?

Dec 16, 11:30 AM ET

  • CMA
  • CPA (US)
  • HRCI
  • SHRM
  • IA LPA
  • ME LPA
  • DE LPA
Hybrid Workplace Success for Leadership

Dec 16, 04:00 PM ET

  • CPA (US)
  • HRCI
  • SHRM
  • FPAC
  • IA LPA
  • ME LPA
  • DE LPA
  • CLF
Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days - fastest in the industry.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

Exclusive mobile
app for our unlimited
access subscribers

Add qualification to
view credit details

This course is included with,

Individual Subscription

Gain access to everything required for compliance, skill enhancement, and staying ahead of industry trends—all included in the Individual subscription. Here’s what you get:

  • 13,000+ Hours of NASBA-Approved Content
  • 500+ Emerging Subject Areas
  • 50+ State- Specific Ethics Courses
  • 100+ Conferences with Access to Industry Events
  • 250+ FastTrack Compliance Packages

    Pre-selected courses for quick compliance

  • Exclusive Mobile App Access
  • Access to Professional Communities

    Connect with like-minded professionals on Teams.

Trusted by 250,000+ Professionals

trust pilot review google review
Unlimited Access

Ready to Get Started?

Sign up today and begin your learning journey immediately!

card
stripe
$299$199 For 12 Months
Subscribed
Steve purchased a subscription.
Subscribed
Mireya purchased a subscription.
Subscribed
Verna purchased a subscription.
Subscribed
SANDRA purchased a subscription.
Subscribed
Melinda purchased a subscription.
Subscribed
JONATHAN purchased a subscription.
Subscribed
Joe purchased a subscription.
Subscribed
Jane purchased a subscription.
Subscribed
Dana purchased a subscription.
Subscribed
Zlata purchased a subscription.
Subscribed
stephanie purchased a subscription.
Subscribed
Randi purchased a subscription.
Subscribed
Daniel purchased a subscription.
Subscribed
Brenda purchased a subscription.
Subscribed
Marianne purchased a subscription.
Subscribed
Rene Grogan purchased a subscription.
Subscribed
Thomas purchased a subscription.
Subscribed
Julie purchased a subscription.
Subscribed
Stacy purchased a subscription.
Subscribed
Thomas purchased a subscription.
Subscribed
Marcus purchased a subscription.
Subscribed
Cristiene purchased a subscription.
Subscribed
Melissa purchased a subscription.
Subscribed
Yvonne Siuhung purchased a subscription.
Subscribed
Laura purchased a subscription.
Subscribed
Dennis purchased a subscription.
Subscribed
Georgia purchased a subscription.
Subscribed
Ben purchased a subscription.
Subscribed
Richard purchased a subscription.
Subscribed
Douglas purchased a subscription.
Subscribed
Maria purchased a subscription.
Subscribed
Tracy purchased a subscription.
Subscribed
Melissa purchased a subscription.
Subscribed
SYLVIA purchased a subscription.
Subscribed
Abel purchased a subscription.
Subscribed
Corinne purchased a subscription.
Subscribed
Leena purchased a subscription.
Subscribed
Cheryl purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Denice purchased a subscription.
Subscribed
Parry purchased a subscription.
Subscribed
Thomas R purchased a subscription.
Subscribed
LISA purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Anna purchased a subscription.
Subscribed
GEORGE purchased a subscription.
Subscribed
Henry purchased a subscription.
Subscribed
Deepesh purchased a subscription.
Subscribed
Margaret purchased a subscription.
Subscribed
Hana purchased a subscription.
Subscribed
Sara purchased a subscription.
Subscribed
Meggen purchased a subscription.
Subscribed
Kristen purchased a subscription.
Subscribed
WALTER purchased a subscription.
Subscribed
Dale purchased a subscription.
Subscribed
Deborah purchased a subscription.
Subscribed
Danielle purchased a subscription.
Subscribed
Seth purchased a subscription.
Subscribed
Johanna purchased a subscription.
Subscribed
Archana purchased a subscription.
Subscribed
Michelle purchased a subscription.
Subscribed
Kelly purchased a subscription.
Subscribed
Kaaviya purchased a subscription.
Subscribed
Jennifer purchased a subscription.
Subscribed
Kayhan purchased a subscription.
Subscribed
anupama purchased a subscription.
Subscribed
Ayushkumar purchased a subscription.
Subscribed
Ben purchased a subscription.
Subscribed
Linda purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Steven purchased a subscription.
Subscribed
Jen purchased a subscription.
Subscribed
gary purchased a subscription.
Subscribed
Joel purchased a subscription.
Subscribed
Tom purchased a subscription.
Subscribed
JOHN purchased a subscription.
Subscribed
Kristalynn purchased a subscription.
Subscribed
Xinyuan purchased a subscription.
Subscribed
Iva purchased a subscription.
Subscribed
Dan purchased a subscription.
Subscribed
Mara purchased a subscription.
Subscribed
Michael purchased a subscription.
Subscribed
Beth purchased a subscription.
Subscribed
Carlie purchased a subscription.
Subscribed
IRIS purchased a subscription.
Subscribed
Jama purchased a subscription.
Subscribed
MICHAEL purchased a subscription.
Subscribed
Christine purchased a subscription.
Subscribed
Sandra purchased a subscription.
Subscribed
Nataraj purchased a subscription.
Subscribed
Margaret purchased a subscription.
Subscribed
Matthew purchased a subscription.
Subscribed
Ryan purchased a subscription.
Subscribed
Carlie purchased a subscription.
Subscribed
Kemper purchased a subscription.
Subscribed
Anna purchased a subscription.
Subscribed
Andrea purchased a subscription.
Subscribed
Yalan purchased a subscription.
Subscribed
Marta purchased a subscription.
Subscribed
GRANADA purchased a subscription.