-
Course Level :Basic
-
Credits :1
-
Instructional Method :Group Internet Based
-
Pre-requisites :None
-
Advance Preparation :None
This CPE course uses the federal prosecution of celebrities Todd & Julie Chrisley (reality television stars on Chrisley Knows Best) to provide instruction on forensic investigations. The speaker is a former FBI Agent, attorney, and CPA that uses his expertise to provide invaluable observations to forensic practitioners.
Participants in this CPE course will gain amazing insights into the various facets of this complex and illicit fact pattern of two celebrities and their complicit accountants.
The case has abundant examples of wire, bank, and tax fraud and the various conspiracies of the defendants. The case showcases how the FBI and federal prosecutors obtained convictions.
Major topics covered:
This CPE webinar is for professionals that are responsible for the prevention, detection, and investigation of fraud. Practitioners with an interest in litigations will gain invaluable insights. It is not only educational and informative, but it also does an excellent job capturing the participant’s attention.
Here is the link to your interests: Accounting & Auditing CPE Courses I Fraud and Forensics Courses.
This CPE webinar is recommended for CPA, CIA, IAP, QIAL, CMA, CFF, CFE, CVA, CGFM, CBA/ MCBA, CRMA, CGAP, and CFIRS, CWS, attorneys, investigators, management, and government officials who want to understand everything about forensic investigations.
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.
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.
The Hartman Firm, LLC is a law firm and CPA firm based out
of Atlanta, Georgia.
91 Ratings
CM
Jun 30th, 2022
The webinar was not directly related to my course of work but was very interesting and informative on the case of Fraud
VV
Jun 26th, 2022
The instructor was very knowledgeable and the material was interesting.
NF
Jun 24th, 2022
Great webinar! I would love a CPE offered that presents historical cases as well.
MC
Jun 27th, 2022
I found the case interesting and wanted to hear the details.
1 Credit
Subject Area
Jul 01, 2022 | 10:00 AM EDT
Jul 01, 2022 | 10:00 AM EDT
Jul 01, 2022 | 10:00 AM EDT
Jul 01, 2022 | 10:00 AM EDT
Jul 01, 2022 | 10:00 AM EDT
Jul 01, 2022 | 10:00 AM EDT
We use cookies to improve your experience on our website. Cookies store information about how a user interacts with Website. By clicking "Accept Cookies", you agree that MY-CPE LLC can store cookies on your device. All your data is anonymised and cannot be used to identify you.