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Nonoccupational Fraud – A Former FBI Agent Tells All

Access Self Study

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.

Course Description

Nonoccupational frauds are those that are generated 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 who 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

Live Webinar Qualifies For

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPD Credit of Auditing for CPA in Canada
  • 2 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Fraud Risk Assessment for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 2 CPD Credit for Association of Chartered Certified Accountants (ACCA)
  • 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
  • 2 CPD Credit for Chartered Accountant - ICAEW
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPD Credit for CPA - Ireland
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

Self-Study Webinar Qualifies For

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPD Credit of Auditing for CPA in Canada
  • 2 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Auditing for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Auditing for Certified Financial Forensics (CFF)
  • 2 CPD Credit for Association of Chartered Certified Accountants (ACCA)
  • 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
  • 2 CPD Credit for Chartered Accountant - ICAEW
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPD Credit for CPA - Ireland
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Victor Hartman, JD, CPA/CFF, CFE,

Principal, The Hartman Firm, LLC

Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, 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.

Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.

He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.

Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).

Additional Information

Course Level

Basic

Credits

2

Instructional Method

  • Group Internet Based
  • QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

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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.

Ratings and Review

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TA

Trent Anderson, CFE

The instructor does a great job using his personal experiences with fraud investigations to provide real world examples of non-occupational fraud.

KM

Kelsey Mason, CPA (US)

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

LL

Lynnae Langmann, CPA (US)

Detailed, informative, insightful presentation with helpful handout & interesting examples. Thank you.

JGT

Juan Gabino Tavera, EA

Presenter kept us in our feet, too much information presented in so little time. Great Presentation.

BC

Bryan Cheney, CPA (US)

This was a very informative seminar and touched on topics I had not previously reviewed.

2 Credits

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Subject Area

Auditing

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