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Prosecution of Todd & Julie Chrisley–A Forensic Case Study

  • Accountant
  • CPA/CFF
  • CFE
  • CIA
  • CPA (US)
  • CVA
  • QIAL
  • MAFF
  • CBA/MCBA
  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

Course Description

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:

  • A prosecution of TV celebrities
  • The criminal charges involved in the case
  • Strategies for complex investigations
  • Working with whistleblowers, informants, and cooperating witnesses
  • Managing emotions in high stake cases

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.


Learning Objectives

  • To demonstrate the handling of a celebrity prosecution. 
  • To explore issues involved in criminal prosecution.
  • To analyze the mindset of whistleblowers.
  • To inspect the connectivity of wire, bank, tax, and fraud, and the related conspiracy theory of liability.
  • To explore how forensic professionals should approach high-profile cases.

Recommended For

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.

Who Should Attend?

  • Auditors
  • Certified Management Accountant (CMA)
  • Certified Public Accountant (CPA)
  • Certified Valuation Analysts
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Examiner
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 1 General Credit for Accountant/Bookkeeper/Tax Professionals
  • 1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 1 CPE Credit of Forensic auditing for Certified Internal Auditors (CIA)
  • 1 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
  • 1 CPD Credit of Auditing for Certified Financial Forensics (CFF)
  • 1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
  • 1 CPE Credit of Financial Litigation/Financial Forensics for Certified Valuation Analyst (CVA)
  • 1 CPE Credit of Financial Litigation/Financial Forensics for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
  • 1 CPE Credit for Master Analyst In Financial Forensics (MAFF)

Additional details

  • Course Level :
    Basic
  • Credits :
    1
  • 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, J.D., CPA/CFF, CFE,, 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.
  • If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
  • 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.
  • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review

4.4

97 Ratings

Excellent

49

Very Good

40

Average

7

Poor

1

Terrible

0

CM

Catherine Maselli, Accountant, EA

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

NF

Norah Friel, CPA (US)

Jun 24th, 2022

Great webinar! I would love a CPE offered that presents historical cases as well.

VV

Veronica Vasquez, MST

Jun 26th, 2022

The instructor was very knowledgeable and the material was interesting.

MC

Marie Cutlip, CPA (US)

Jun 27th, 2022

I found the case interesting and wanted to hear the details.

Prosecution of Todd & Julie Chrisley–A Forensic Case Study

PREMIUM

1 Credit

Subject Area

Auditing

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