Latest Corruption Code | 2.0 hrs CPE Credit online

Welcome to myCPE

Cracking The Corruption Code

Learning Objectives

To explore corrupt behavior through real-life examples.
To define corruption and conflict of interest.
To distinguish between a conflict of interest and bribery.
To assess if corrupt conduct violates the law.
To recognize red flags of corruption.

Course Description

Corruption occurs at the local, national, and international levels. This continuing education course carefully defines corruption types, including bribery, kickbacks, conflict of interest, and the Foreign Corrupt Practices Act.

In this online CPE course, former FBI Agent Vic Hartman, using case examples, shows how corruption can be prevented, detected, and investigated. It will provide his unique perspective to explain the root cause analysis of corruption.

Key Attractions of the online CPE Auditing webinar:

Defines corruption and conflict of interest
Showcases examples of local, state, and federal officials engaged in corruption
Discusses preventive strategies
Addresses the detection of corruption and conflict of interest
Provides root cause analysis

This CPE webinar is for professionals who must address corruption and conflicts of interest. These professionals include CPAs, attorneys, investigators, management, and government officials. This is a must-attend CPE webinar for anyone who is charged with the prevention, detection, and investigation of corruption-related matters. It is made very interesting because the presenter is former FBI Agent Vic Hartman and he discusses real cases and brings the material to life.

The online course is not only educational and informative, but it also does an excellent job of capturing the participant’s attention.

Overview

Fraud Tree

5 mins
Conflicts V. Bribery

17 mins
Atlanta Bribery Scandal

37 mins
Foreign Corrupt Practices Act

60 mins
Gateway Drug to Corruption

82 mins

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 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 CPE Credit for Certified Government Financial Manager (CGFM)
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 Auditing for Certified Internal Controls Auditor (CICA)
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 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
2 CPE Credit of Auditing for Certified Controls Specialist (CCS)

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

Duration

2 Hours

Course Level

Basic

Instructional Method

QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

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.

Ratings and Review

4.7

Excellent

Very Good

Average

Poor

Terrible

William Frazer, CPA (US)

The speaker's background and experience on this subject is perhaps the best part. I've been involved in presenting a public corruption case to local authorities and I wish I had taken this course beforehand. There is so much public corruption going on in the city and county where I live we need him back at the FBI to try and stop at least some of it.

Louise Wolfgang, CFE, CISA, CIA

The presentation was rich with useful and interesting content, and the presenter was polished and demonstrative that he is a subject matter expert. Highly recommended!

Trent Anderson, CFE

Vic Hartman uses his extensive experience from the FBI to make this a great learning event.

John Redmond, CMA

Great information on corruption!

Eric Smith, CIA

Victor Hartman's vast experience in investigating and prosecuting Fraudulent activities as an agent in the FBI makes him a very good presenter on the topics he presents on. This webinar was no exception. The only issue I noticed was that the polling questions were not in sinc with his slide presentation announcement of polling questions. This may have been due to this session being a recorded session presenter on an earlier date.

2 Credits

Add to Watchlist

Subject Area

Auditing

Unlimited Access Plan

Access to 13,000+ Hours of Continuing Education Approved Content Know More

Subscribe to Access

Inclusions

Continuing Education Certificates for Multiple Qualifications View
Instant Certificates
Access on Mobile, Tablet and Desktop

Didn’t received verification email? Resend Email

Live Webinars

On Demand Webinars

Virtual Conferences

Specialized Packages

Advanced Certification Programs

myCPE Shorts Trending

Preparer Course

Practical Training Courses

U.S. Business Tax Preparer Course

Exam Prep Course

EA Exam Prep Course

Teams Subscription (Per User)

Individual Subscription

Contact Sales Team

646-688-2884

inquiry@my-cpe.com

Schedule a Call

Flat $300 Off

Flat $640 Off

Flat $1000 Off

6 Million+

100K+

"Steven was knowledgeable and thorough…”

Crystal lovejoy

"Great Customer Service”

Lori corry

"It is what it advertised to be”

Brian Carey

"Great customer service”

Steve

Get 60% Off

Get 64% Off

Get 67% Off

Verification Code

Cracking The Corruption Code

Course Details

Learning Objectives

Course Description

Overview

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Victor Hartman, JD, CPA/CFF, CFE

Other Details

Additional Information

2 Hours

Basic

QAS Self Study

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.7

William Frazer, CPA (US)

Louise Wolfgang, CFE, CISA, CIA

Trent Anderson, CFE

John Redmond, CMA

Eric Smith, CIA

Subject Area

Unlimited Access Plan

Inclusions

Recommended Webinars

Auditing PP&E, Including Leases under Topic 842 – Digesting the Risks of Improper Treatment of Tangible Long-Lived Assets

Accounting and Financial Reporting for Cryptocurrency and other Digital Assets

Fraud Trends – Applying Real-life Lessons to Small- and Mid-Size Entities