Financial fraud and operational risks - 2019 Edition 1 Credit 1 Credit
Incidents related to financial fraud are on a rise more than ever. Mostly frauds are discovered only millions of Dollars worth of finances or assets are already swindled. For a real serious issue, the need of the hour is to stay a few steps ahead by taking effective and procative pevention approach.
| License details | Credits | Status |
|---|---|---|
| Trust and Estate Practitioners (TEP) | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Trust and Estate Practitioners (TEP) | 1 CPD | Eligible |
Credit
1
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
Yigal M. Rechtman, CPA, CFE, CITP, CISM, is a Partner with RSZ Forensic Associates, a New York City-based forensic accounting and litigation consulting firm. Since 1994, Yigal has specialized in fraud investigation and forensic accounting, information technology, data mining, computer aided auditing, statistical analysis, and internal controls, and he is qualified as an expert witness in New York, New Jersey, and Connecticut. He manages engagements of forensic accounting, fraud investigations, electronic discovery, search for assets and income sources, operational analysis and attestation, and financial audits. These engagements include fraud investigation, litigation support, evaluation of internal controls, risk analysis, computerized information systems evaluation, and HIPAA compliance. Yigal has significant experience in a wide range of industries, including healthcare, real estate, construction, professional services, not-for-profit, technology, closely-held companies, ERISA plans, and education.
Throughout Yigal’s career, he held positions of greater and varied responsibilities, including an Audit Senior, IT Specialist, a Partner with a local CPA firm, and the Principal and Director of Forensic Accounting at two regional CPA firms. He has authored numerous articles on information technology, fraud, accounting, attest and audit, and is an active member of the editorial board of The CPA Journal. He lectures at schools and other venues about technology assurance, forensic accounting and information systems and is a professor at the Lubin School of Business, and the New York campus of Pace University, where Yigal also teaches forensic accounting, auditing and accounting information systems, in both the graduate and undergraduate programs.
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.
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.
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