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Investigations – A Former FBI Agent Tells All

Access Self Study

Learning Objectives

  • To get an overview of the term investigation.
  • To identify legal issues investigators are likely to encounter.
  • To identify the three locations where evidence resides.
  • To get an overview of the Documentary and tangible evidence.
  • To get an overview of Digital evidence.

Course Description

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 this online continuing education course to bring the material to life. This online CPE course addresses investigations from detection through resolution. The CPE course highlights legal issues, investigative strategies, the three categories where all evidence resides, and professional standards.

This online CPE Auditing Webinar covers the following key topics:

  • Case examples of investigative techniques
  • How to avoid legal pitfalls
  • Starting an investigation with the end in mind
  • Managing client expectations

This online CPE course is packed full of information and practitioner pointers. The CPE 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.

Who Should Attend

Accountant Accounting and audit managers/practitioners Auditors Certified Fraud Examiner Certified Public Accountant (CPA) CPA - Mid Size Firm CPA - Small Firm CPA (Industry) Forensic Auditor Fraud & Forensic Auditor Fraud Analyst Fraud Detection Specialist Fraud Examiner Fraud Investigator Senior Accountant Staff of Accounting Firm Young CPA

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 Bribery and Corruption 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 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Internal Controls 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 Internal Controls 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 Internal Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Bribery and Corruption 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 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Internal Controls 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 Internal Controls 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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TD

Terese Dejager, CFE

Much appreciated the additional wisdom shared. (E.g. covert vs overt, and the strategic/tactical advantage of covert)

MS

Marc Sutton, CFE

Instructor presented information in an easily digestible format with real life scenarios to help reinforce material.

AE

Adam Elkins, CGAP

It was a good overview of the investigate process with examples and experience related to the subjects matter.

JN

Jacqueline Neubert, CFE

today was my first experience with myCPE and I was very pleased. I plan to participate in future webinars.

WB

William Bane, CPA (US)

Presented in a spirit that held my attention and wanting to learn more.

2 Credits

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Subject Area

Auditing

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Inclusions

  • Continuing Education Certificates for Multiple Qualifications.
  • Instant Certificates
  • Access on Mobile, Tablet and Desktop

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