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Cracking the Corruption Code

4.6 (16)

Victor Hartman, JD

The Hartman Firm, LLC

Monday, January 04, 2021 | 02:00 PM EDT

  • CPA (Canada)
  • CRMA
  • CFF
  • CFEs
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL

2 Credits

$20

Subject Area

Specialized Knowledge

Webinar Qualifies For

2 CPE credit of Specialized Knowledge for all CPAs

2 CPE credit of Internal Controls for CMAs

2 CPD credit (Verifiable) for Canadian CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

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

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

Highlights of the 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

Key Attractions of the Webinar:

This webinar is for professionals that must address corruption and conflicts of interest. These professionals include CPAs, attorneys, investigators, management, and government officials. This is a must attend webinar for anyone that is charged with the prevention, detection, and investigation of corruption-related matters. The webinar 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 presentation is not only educational and informative, it does an excellent job capturing the participant’s attention.

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

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Bookkeepers & Accountants & Tax Preparers
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

Array
(
    [no_of_record] => 16
    [average] => 4.6250
)
 

4.6

(16)
63%
38%
0%
0%
0%

LC

I enjoyed the course, it was educational and useful.

DL

Excellent seminar, covered the fraud area of corruption in a comphrensive manner.

JR

Great information on corruption!

MG

All good !