CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Cracking the Corruption Code

  • CPA (CA)
  • CRMA
  • CFF
  • CFEs
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
Cracking the Corruption Code

2 Credits

$20

Subject Area

Specialized Knowledge

Webinar Qualifies For

2 CPE credit of Specialized Knowledge for all CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

This Course is Also Available in Self Study (On-Demand)

Click Here

Course Description

Corruption occurs at the local, national, and international levels. This continuing education course carefully defines different types of corruption 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. The online CPE webinar will provide his unique perspective to explain the root cause analysis of corruption. 

Highlights of the online CPE course:

  • 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 online CPE webinar:

This online 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 CPE webinar for anyone that is charged with the prevention, detection, and investigation of corruption-related matters. The online CPE 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
  • Auditors
  • Bookkeepers & Accountants & Tax Preparers
  • Compliance and ethics managers
  • Compliance Managers
  • Compliance Officers
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Risk Managers
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

Array
(
    [average] => 4.5882
    [no_of_record] => 17
)
 

4.6

(17)
59%
41%
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 !