Nonoccupational Fraud – A Former FBI Agent Tells All 2 Credits
Learning mode
Nonoccupational frauds are those that are generated from outside the organization and not from the employees within the organization. This online CPE course describes “nonoccupational” frauds in great detail. The continuing education course also explains why this class of fraud is more dangerous and difficult to prevent than occupational fraud. The course will discuss the following frauds:
The presenter in this online CPE webinar provides unique insights into these frauds. He also provides attention-getting case examples to bring the material to life. The presenter is a 25-year veteran of the FBI. He is also an attorney and CPA who specializes in internal investigations in his private practice. This two-hour CPE course is part of a series of courses from Vic Hartman on the topic of fraud.
This online CPE Auditing Webinar for CPAs and other professionals covered the following key topics:
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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.
HT
It is another wonderful informative lecture by the professional. I am very much impressed. I strongly recommend fellow CPAs/CFEs to take this course.
TA
The instructor does a great job using his personal experiences with fraud investigations to provide real world examples of non-occupational fraud.
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