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Non-occupational Fraud – A Former FBI Agent Tells All

  • Accountant
  • CPA (CA)
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CPA (US)
  • CVA
  • CA - ICAEW
  • IAP
  • QIAL
  • ACCA
  • MAFF
  • CTP
  • CBA/MCBA
  • CA - Ireland
  • CA - Scotland
  • CPA - Ireland
  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

Course Description

Nonoccupational frauds are those that generate from outside the organization and not from the employees within the organization. This online CPE course describes “nonoccupational” frauds in great detail. The continuing education course also explains why this class of fraud is more dangerous and difficult to prevent than occupational fraud. The course will discuss the following frauds:

  • Scams & Con Artists
  • Securities Fraud
  • Government Fraud
  • Insurance Fraud
  • Financial Institution Fraud
  • Bankruptcy, Matrimonial, and Business Divorce Fraud
  • Theft of Intellectual Property

The presenter in this online CPE webinar provides unique insights into these frauds. He also provides attention-getting case examples to bring the material to life. 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. This two-hour CPE course is part of a series of courses from Vic Hartman on the topic of fraud.

This online CPE Auditing webinar for CPAs and other professionals covered the following key topics: 

  • Case examples of non-occupational fraud
  • Healthcare fraud schemes
  • Securities fraud including Ponzi Schemes and Insider Trading
  • Insurance fraud and bank fraud schemes
  • Description of various mortgage fraud schemes

Learning Objectives

  • To define the term nonoccupational fraud.
  • To explain why nonoccupational frauds are more insidious.
  • To explore mitigation strategies for nonoccupational frauds.
  • To describe the magnitude of the dollar losses caused by nonoccupational fraud.
  • To provide awareness and prevention strategies.

Recommended For

  • This webinar is recommended for CPAs, CRMAs, CFFs, CIAs, IAPs, QIALs, CFEs, and other accounting professionals who want to understand everything about Nonoccupational Fraud.

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Certified Fraud Examiner
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Accountant
  • Forensic Auditor