Investigations – A Former FBI Agent Tells All 2 Credits
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Allegations of fraud and corruption are commonplace. A variety of professionals are charged with investigating those allegations. The presenter Victor Hartman is a 25-year veteran of the FBI. He is also an attorney and CPA that specializes in internal investigations in his private practice. He uses many real-life examples in the course to bring the material to life. This course addresses investigations from detection through resolution. The course highlights legal issues, investigative strategies, the three categories where all evidence resides, and professional standards.
Key Topics Covered in the Auditing Webinar:
Why you should attend this webinar?
This webinar is for professionals that are responsible for any aspect of an investigation. These professionals include CPAs, attorneys, investigators, management, and government officials. This course is packed full of information and practitioner pointers. The course helps the investigator strategically organize an investigation and avoid legal pitfalls. The presentation is not only educational and informative, but it also does an excellent job of capturing the participant’s attention.
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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.
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.
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.
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.
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.
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.
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.
TD
Much appreciated the additional wisdom shared. (E.g. covert vs overt, and the strategic/tactical advantage of covert)
MS
Instructor presented information in an easily digestible format with real life scenarios to help reinforce material.
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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.
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