Latest CPE Webinar on Define Fraud in Auditing 2021 | CPE Credit

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Fraud Defined

Learning Objectives

To define fraud
To explore the professional standards for internal and external auditors
To explore the civil elements of fraud
To recognize the criminal elements of fraud
To apply the definition of fraud to prevention, detection, and investigation of fraud

Course Description

At any given moment, persons in all parts of the world are conceiving new illegal ways to make money or gain economic advantage from organizations and individual victims. All major institutions like banks and other financial institutions, retail, medical, government, and non-profit in every society and industry face fraud situations in one way or the other. Further, financial crime is continuously evolving. It not only causes financial losses but also reputational and long-term business and practice losses that are difficult to measure. Therefore knowing and dealing with fraud is necessary from a professional perspective.

This webinar explores the definition of fraud from the vantage point of the many professionals that are faced with fraud-related issues. Fraud is defined from the perspective of professionals that deal with the prevention, detection, and investigation of fraud as well as the prosecution and defense of civil and criminal lawsuits. The instructor is an attorney, CPA, and former FBI Agent that now works in the private sector specializing in investigations and fraud mitigation consulting. His insights into the accounting and legal definitions of fraud will assist all professionals in fighting fraud.

Highlights of the webinar:

Exploring various facets of fraud with clarity.
What are the civil elements of fraud?
What are the criminal elements of fraud?
Which are the Accounting standards relating to fraud?
Real case examples are used to bring the material to life.

Key attractions of the webinar:

This webinar is for any professional that addresses fraud-related issues including management, internal auditors, external auditors, CPAs, forensic accountants, and attorneys. The webinar provides a working definition of fraud so that professionals are better equipped to address it.

Webinar Qualifies For

1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
1 General Credit for Accountant/Bookkeeper/Tax Professionals
1 CPD Credit for CPA in Canada
1 CPE Credit of Accounting & Auditing for Certified Internal Auditors (CIA)
1 CPE Credit for Certified Management Accountants (CMA)
1 CPE Credit for Certification in Risk Management Assurance (CRMA)
1 CPD Credit for Certified Financial Forensics (CFF)
1 CPE Credit for Internal Audit Practitioner (IAP)
1 CE Credit for Certified Wealth Strategist (CWS)
1 CE Credit for Certified Fiduciary and Investment Risk Specialist (CFIRS)
1 CPE Credit for Qualification in Internal Audit Leadership (QIAL)

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

Duration

1 Hour

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

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.

Ratings and Review

4.6

Excellent

Very Good

Average

Poor

Terrible

Kenneth Venuto, CPA (US)

Overall experience was excellent, especially the review of various fraud definitions and the distinction between civil and criminal offenses.

Jean Hess, CFE, CPA/CITP, CPA (US)

Great presentation. Clearly defined different concepts. Would like more info in detail with follow up session.

Lawrence Clark, CFE

I enjoyed the course, it was educational and useful

Janine Adelaja, CFE, CPA (US), Others

Great course with great Fraud examples.

James King, CPA (US)

good definition of fraud

1 Credit

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Auditing

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Verification Code

Fraud Defined

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Victor Hartman, JD, CPA/CFF, CFE

Other Details

Additional Information

1 Hour

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.6

Kenneth Venuto, CPA (US)

Jean Hess, CFE, CPA/CITP, CPA (US)

Lawrence Clark, CFE

Janine Adelaja, CFE, CPA (US), Others

James King, CPA (US)

Subject Area

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