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Cracking The Corruption Code

Access Self Study

Learning Objectives

  • To explore corrupt behavior through real-life examples.
  • To define corruption and conflict of interest.
  • To distinguish between a conflict of interest and bribery.
  • To assess if corrupt conduct violates the law.
  • To recognize red flags of corruption.

Course Description

Corruption occurs at the local, national, and international levels. This continuing education course carefully defines corruption types, including bribery, kickbacks, conflict of interest, and the Foreign Corrupt Practices Act. 

In this online CPE course, former FBI Agent Vic Hartman, using case examples, shows how corruption can be prevented, detected, and investigated. It will provide his unique perspective to explain the root cause analysis of corruption. 

Key Attractions of the Online CPE Auditing Webinar:

  • Defines corruption and conflict of interest
  • Showcases examples of local, state, and federal officials engaged in corruption
  • Discusses preventive strategies
  • Addresses the detection of corruption and conflict of interest
  • Provides root cause analysis

This CPE webinar is for professionals who must address corruption and conflicts of interest. These professionals include CPAs, attorneys, investigators, management, and government officials. This is a must-attend CPE webinar for anyone who is charged with the prevention, detection, and investigation of corruption-related matters. It is made very interesting because the presenter is former FBI Agent Vic Hartman and he discusses real cases and brings the material to life.

The online course is not only educational and informative, but it also does an excellent job of capturing the participant’s attention. 

Live Webinar Qualifies For

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CE Credit of Detect and mitigate fraud for Certified Treasury Professional (CTP)
  • 2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Auditing for Certified Internal Controls Auditor (CICA)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Auditing for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

Self-Study Webinar Qualifies For

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 2 CPE Credit for Certified Government Financial Manager (CGFM)
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Auditing for Certified Internal Controls Auditor (CICA)
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPE Credit of Auditing for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Victor Hartman, JD, CPA/CFF, CFE,

Principal, The Hartman Firm, LLC

Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, LLC. He is a veteran FBI Special Agent of 25 years, an attorney, CPA, author, professor, and practitioner. Vic specializes in internal investigations, forensic accounting, and fraud mitigation consulting.

Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.

He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.

Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).

Additional Information

Course Level

Basic

Credits

2

Instructional Method

  • Group Internet Based
  • QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

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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.

Ratings and Review

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WF

William Frazer, CPA (US)

The speaker's background and experience on this subject is perhaps the best part. I've been involved in presenting a public corruption case to local authorities and I wish I had taken this course beforehand. There is so much public corruption going on in the city and county where I live we need him back at the FBI to try and stop at least some of it.

Owen Mccafferty
Owen Mccafferty, CPA (US)

Best speaker I have heard in the myCPE network so far. His presentation was very well organized and presented. He had control over the polling questions and administered in a very logical manner, unlike some speakers. I wholeheartedly recommend Mr. Hartman.

Owen Mccafferty
Owen Mccafferty, CPA (US)

Best speaker I have heard in the myCPE network so far. His presentation was very well organized and presented. He had control over the polling questions and administered in a very logical manner, unlike some speakers. I wholeheartedly recommend Mr. Hartman.

LW

Louise Wolfgang, CIA

The presentation was rich with useful and interesting content, and the presenter was polished and demonstrative that he is a subject matter expert. Highly recommended!

TA

Trent Anderson, CFE

Vic Hartman uses his extensive experience from the FBI to make this a great learning event.

2 Credits

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Subject Area

Auditing

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