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
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 through its website: www.NASBARegistry.org.
Vic
Hartman is the Principal of The Hartman Firm, 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.
He is the author of the book, The
Honest Truth About Fraud. Vic wrote this book for an audience that includes
corporate managers and forensic practitioners responsible for the prevention,
detection, and investigation of fraud. He also uses the book in the classroom,
webinars, and workshops where he speaks.
Vic is active in the forensic
accounting and fraud examination community. He serves on Georgia Southern
University’s Forensic Accounting Advisory Board. He teaches a master’s-level
forensic accounting course at Georgia State University. He is a past two-term
President of the Georgia Chapter of the Association of Certified Fraud
Examiners (ACFE). Vic provides continuing education presentations to both
attorneys and CPAs on the topics of fraud, forensic accounting, and internal
investigations. He is also the editor of the Fraud Column in New Perspectives,
the professional journal of the Association of Healthcare Internal Auditors.
Vic is a graduate of Emory
University’s School of Law. He is a licensed Attorney and CPA in the state of
Georgia. He is also a member of the State Bar of Georgia and the American
Institute of Certified Public Accountants (AICPA). His credentials include
being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner
by the ACFE. He is member of the Society of Former Special Agents of the FBI,
and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic
currently serves on the Atlanta Governing Board of the Office of Inspector
General.
The Hartman Firm, LLC is a law firm and CPA firm based out
of Atlanta, Georgia.
FAQ
To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
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Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.
Refund/Cancellation Policy
For more information regarding refund, complaint and program cancellation policies, please contact our offices at 646-688-5128
In case any of the course or live webinars gets cancelled we would be refunding you the entire amount (if paid).
Testimonial
4.8
(12)
75%
25%
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0%
LC
Lawrence Clark ,
Feb 25th 2021
I enjoyed the course, it was educational and useful.
DL
DOUGLAS LEGG ,
Feb 22nd, 2021
Excellent seminar, covered the fraud area of corruption in a comphrensive manner.
