myCPE New Year Offer. Unlimited Continuing Education only @$299 $199 (Last Day) CLICK HERE to view.

Fraud Defined

  • CPA (CA)
  • CRMA
  • CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL

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

Click Here
  • Course Description
  • Course Qualification
  • Presenter
  • Faq

Course Description

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 Online CPE Webinar explores the definition of fraud from the vantage point of the many professionals that are faced with fraud-related issues. Fraud and forensics 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 Victor Hartman 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.

This online fraud CPE webinar for CPAs covers the following Key Topics:

  • 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.

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

Recommended For

  • This ACFE Approved fraud CPE course is recommended for CPAs, CFEs, CFFs, CVAs, CMAs, CEOs, CFOs, Risk Managers, Compliance Officers, and Other Top Management Professionals involved in the detection and prevention of fraud.
  • This CPE course is valuable for CRMAs, CIAs, and all the titles governed by IIA.

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Public Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Accountant
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Detection Specialist
  • Fraud Examiner
  • Fraud Investigator
  • Risk Managers
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 1 CPE Credit for Certification in Risk Management Assurance (CRMA)
  • 1 CPD Credit for Certified Financial Forensics (CFF)
  • 1 CPE Credit for Certified Fraud Examiner (CFE)
  • 1 CPE Credit for Certified Internal Auditors (CIA)
  • 1 CPE Credit of Internal Controls for Certified Management Accountants (CMA)
  • 1 CPE Credit for Certified Valuation Analyst (CVA)
  • 1 CPD Credit for Chartered Professional Accountant (CPA Canada)
  • 1 CPE Credit for Internal Audit Practitioner (IAP)
  • 1 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
  • 1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)

Presenter

About Presenter

Victor Hartman, 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

4.6

31 Ratings

Excellent

19

Very Good

11

Average

1

Poor

0

Terrible

0

JP

Jennifer Pauli, CPA (US)

May 20th, 2021

good examples and good job relating real world examples to the topics

Fraud Defined

$10

1 Credit

Subject Area

Auditing

Upcoming Webinars

QBO Complete Comprehensive Overview - Latest
  • 4.3
  • (35)

Jan 18, 2022 | 09:00 AM EST

IFRS Fair Value Measurement
  • 4.4
  • (7)

Jan 18, 2022 | 09:30 AM EST

The Next 401(k) Scandal
  • 4.4
  • (109)

Jan 18, 2022 | 10:00 AM EST

Understanding Credit Card Frauds
  • 4.5
  • (8)

Jan 18, 2022 | 10:00 AM EST

Accounting & Auditing in a COVID World
  • 4.5
  • (36)

Jan 18, 2022 | 10:00 AM EST

Introduction to the Estate Tax
  • 4.5
  • (15)

Jan 18, 2022 | 10:00 AM EST