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

Nonoccupational Fraud – A Former FBI Agent Tells All

4.4 (16)

Victor Hartman, JD

The Hartman Firm, LLC

Thursday, July 22, 2021 | 10:30 AM EDT

  • CPA (Canada)
  • CRMA
  • CFF
  • CIA
  • CPA (US)
  • 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 Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

tgif: transform grow innovate in finance

Jul 30, 2021 | 09:00 AM EDT View Details

excel accountant: printing and page layout

(1)

Jul 30, 2021 | 09:30 AM EDT View Details

gaap update

(4)

Jul 30, 2021 | 09:30 AM EDT View Details

comprehensive tax strategies & insights on real estate

(3)

Jul 30, 2021 | 10:00 AM EDT View Details

yellow book boot camp - nfp and governmental accounting & auditing update

(1)

Jul 30, 2021 | 10:00 AM EDT View Details

money laundering risks and countermeasures for accountants and other professionals

Jul 30, 2021 | 10:00 AM EDT View Details

talking through our differences – generational diversities impact on leadership and engagement

(1)

Jul 30, 2021 | 10:00 AM EDT View Details

foreign asset reporting rules

(90)

Jul 30, 2021 | 10:00 AM EDT View Details

taming the e-mail beast: key strategies for managing your e-mail overload

Jul 30, 2021 | 10:00 AM EDT View Details

new form 941, form 7200, erc, tax credits under ffcra, & other payroll updates in covid-19

(177)

Jul 30, 2021 | 10:30 AM EDT View Details

partnership preparation, basis calculations & distributions–form 1065 schedule k & k-1 analysis

Jul 30, 2021 | 11:00 AM EDT View Details

employment law in a nutshell – guidance for your business

(1)

Jul 30, 2021 | 11:00 AM EDT View Details

internal controls for businesses

(2)

Jul 30, 2021 | 11:00 AM EDT View Details

crucial tax insights on real estate: like kind exchange, dispositions of real property

(2)

Jul 30, 2021 | 11:30 AM EDT View Details

retirement plan governance best practices: essential documents

Jul 30, 2021 | 11:30 AM EDT View Details

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 frauds. 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 webinar for CPAs and other professionals covered the following key topics: 

  • Case examples of nonoccupational 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

Why you should attend this webinar?

This webinar is for professionals that are responsible for the prevention, detection, and investigation of fraud. These professionals include CPAs, attorneys, investigators, management, and government officials. This online CPE course is packed full of information and practitioner pointers. The continuing education course does an excellent job in providing fraud awareness so that practitioners can quickly spot nonoccupational frauds. The presentation is not only educational and informative, but it also does an excellent job capturing the participant’s attention.

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 frauds
  • To provide awareness and prevention strategies

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

Testimonial

Array
(
    [no_of_record] => 16
    [average] => 4.3750
)
 

4.4

(16)
56%
25%
19%
0%
0%

KM

Great webinar! Fantastic overview of fraud, and excellent explanation and examples of occupational fraud. Very comprehensive!!

LC

Very good course the material was relevant and provided content that was easy to follow.