CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Investigations – A Former FBI Agent Tells All

4.4 (21)

Victor Hartman, JD

The Hartman Firm, LLC

Friday, February 26, 2021 | 10:00 AM EDT

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CPA
  • IAP
  • QIAL
  • CFE

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Certified Fraud Examiners (CFEs)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

Allegations of fraud and corruption are commonplace. A variety of professionals are charged with investigating those allegations. The presenter is a 25-year veteran of the FBI. He is also an attorney and CPA that specializes in internal investigations in his private practice. He uses many real-life examples in the course to bring the material to life. This course addresses investigations from detection through resolution. The course highlights legal issues, investigative strategies, the three categories where all evidence resides, and professional standards.

Key Topics Covered in the webinar :

  • Case examples of investigative techniques
  • How to avoid legal pitfalls
  • Starting an investigation with the end in mind
  • Managing client expectations

Why you should attend this webinar?

This webinar is for professionals that are responsible for any aspect of an investigation. These professionals include CPAs, attorneys, investigators, management, and government officials. This course is packed full of information and practitioner pointers. The course helps the investigator strategically organize an investigation and avoid legal pitfalls. The presentation is not only educational and informative, but it also does an excellent job capturing the participant’s attention.


Learning Objectives

  • To get an overview for the term investigation
  • To identify legal issues investigators are likely to encounter
  • To identify the three locations where evidence resides
  • To get an overview of Documentary and tangible evidence
  • To get an overview of Digital evidence

Who Should Attend?

  • Accountant
  • Accounting Firm
  • Accounting Managers
  • Auditors
  • Bookkeepers & Accountants & Tax Preparers
  • Certified Public Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

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(
    [no_of_record] => 21
    [average] => 4.3810
)
 

4.4

(21)
62%
24%
10%
0%
5%

JP

examples were great

JN

today was my first experience with myCPE and I was very pleased. I plan to participate in future webinars.

TD

Much appreciated the additional wisdom shared. (E.g. covert vs overt, and the strategic/tactical advantage of covert)

JS

Good Webinar.

HZ

I thought he was trying to promote himself and not enough practical examples