Latest CPE Webinar on Nonoccupational Fraud | 2.0 hrs CPE Course

Course Description
Course Qualification
Presenter
FAQ

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 frauds
Health care 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 CPE 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
Accounting Managers
Auditors
Business Owner
CEO
Certified Fraud Examiner
CFO/Controller
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
Young CPA

Course Qualification

Webinar Qualifies For

2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
2 CPE Credit for Internal Audit Practitioner (IAP)
2 CPD Credit of Auditing for Chartered Professional Accountant (CPA Canada)
2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
2 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
2 CPE Credit for Certification in Risk Management Assurance (CRMA)
2 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
2 CPE Credit for Certified Government Financial Manager (CGFM)
2 CPE Credit of Fraud for Certified Valuation Analyst (CVA)
2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
2 CRE Credit for Certified Treasury Professional (CTP)
2 CPE Credit of Fraud for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
2 CE Credit for Certified Wealth Strategist (CWS)
2 General Credit for Accountant/Bookeeper
2 CPD Credit for CA - ICAEW
2 CPD Credit for Chartered Certified Accountants (ACCA)
2 CPD Credit for Chartered Accountants - Ireland (CAI)
2 CPD Credit for Chartered Accountants - Scotland
2 CPD Credit for CPA - Ireland

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, 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.
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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.
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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.
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