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Cracking the Corruption Code

  • Accountant
  • CPA (CA)
  • CRMA
  • CPA/CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • CFIRS
  • CWS
  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

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

Recommended For

  • CIAs In practice or working for Companies will really find this Online CPE Course (IIA Approved) relevant and Insightful.
  • This CPE webinar for CPAs is recommended for CFOs, CEOs, business owners, business managers, various Accounting and Auditing community members such as internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

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

Course Qualification

Webinar Qualifies For

  • 2 CPE Credit for Certification in Risk Management Assurance (CRMA)
  • 2 CRE Credit for Certified Financial Examiner (CFE)
  • 2 CPD Credit for Certified Financial Forensics (CFF)
  • 2 CPE Credit of Accounting & Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit for Certified Management Accountants (CMA)
  • 2 CPE Credit of Specialized Knowledge for Certified Public Accountants (CPA-US)
  • 2 CPD Credit for Chartered Professional Accountant (CPA Canada)
  • 2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
  • 2 CE Credit for Certified Wealth Strategist (CWS)
  • 2 General Credit for Accountant/Bookkeeper/Tax Professionals

Additional details

  • Course Level :
    Basic
  • Credits :
    2
  • Instructional Method :
    Group Internet Based
  • Pre-requisites :
    None
  • Advance Preparation :
    None

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 through its website: www.NASBARegistry.org.

Presenter

About Presenter

Victor Hartman, J.D., CPA/CFF, CFE,, JD

Principal, The Hartman Firm, LLC

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.

 

About Company

The Hartman Firm, LLC

hartmanfirm.com/

The Hartman Firm, LLC is a law firm and CPA firm based out of Atlanta, Georgia.

Faq

FAQs content

  • 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.
  • Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
  • This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
  • If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
  • 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.
  • You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
  • 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.

Ratings and Review

4.4

41 Ratings

Excellent

21

Very Good

16

Average

3

Poor

1

Terrible

0

DL

Douglas Legg, CFE

Feb 22nd, 2021

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

LC

Lawrence Clark, CFE

Feb 25th, 2021

I enjoyed the course, it was educational and useful.

MBHH

Mattie Beth Huntley Huntley, CFE

Mar 10th, 2022

Excellent instructor - good speaker.

JR

John Redmond, CMA

Dec 17th, 2020

Great information on corruption!

SS

Sherry Schneider, CFE, CISM

Dec 6th, 2021

This was a great course. There was an issue with the poll questions asking about content that had not yet been presented. But that was a minor issue from my perspective.

Cracking the Corruption Code

PREMIUM

2 Credits

Subject Area

Specialized Knowledge

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