myCPE

Excel and Valid8: Enhanced Forensic Accounting and Financial Tracing 1 Credit 1 Credit

Nov 16, 2022, 11:00 AM ET

Excel and Valid8: Enhanced Forensic Accounting and Financial Tracing 1 Credit 1 Credit

  • Rating

    4.2

  • Published on

    December, 1969

  • Subject Area

    Accounting

Learning mode

Live Webinar
  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate
Nov 16, 2022, 11:00 AM ET

Learning Objectives

  • To analyze the different potential flaws of data ingress that can undermine your Excel analysis.
  • To discuss how to work with transfers between accounts so the money flows are readily identifiable.
  • To explain best practice analytics within Excel, such as Trending Reports and Stratification.

Course Overview

Forensic accounting utilizes accounting, auditing, and investigative skills to examine the finances of an individual or business. It provides an accounting analysis suitable to be used in legal proceedings. Forensic accountants are trained to look beyond the numbers and deal with the business reality of a situation.

In this CPE webinar, co-founders of Valid8 Chris McCall and Tod McDonald will introduce best practices to accelerate the forensic analysis of financial evidence.

The audience of this CPE course on accounting will learn how to build upon their existing Excel skills and solve for the quality, speed, and cost of preparing evidentiary financial data for an investigation.

Chris and Tod in this CPE course will use examples from real-world case studies of Valid8 to illustrate how professionals can use Valid8 to enhance their work in Excel and to gain insights that are backed by evidence.

This online CPE webinar is designed for professionals who:

  • Need to understand how money has moved by reviewing financial transactions from evidence.
  • Have a solid grounding in Excel.
  • Would like to gain efficiencies by reviewing large sets of transactions.

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 1 CPE Approved
Accounting for CPA in Canada 1 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 1 CPE Eligible
Computer Software and Applications for Certified Management Accountants (CMA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Financial Litigation/Financial Forensics for Certified Valuation Analyst (CVA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Computer technology for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01274-22-O) 1 CE Approved
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
Financial Litigation/Financial Forensics for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 1 CPE Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 1 CPE Approved
Accounting for CPA in Canada 1 CPD Eligible
Financial Accounting for Certified Internal Auditors (CIA) 1 CPE Eligible
Computer Software and Applications for Certified Management Accountants (CMA) 1 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Financial Litigation/Financial Forensics for Certified Valuation Analyst (CVA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Computer technology for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01274-22-O) 1 CE Approved
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
Financial Litigation/Financial Forensics for Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA) 1 CPE Eligible

Additional Information

Credit

1

Course Level

Basic

Instructional Method

QAS Self Study

Group Internet Based

Pre-requisites

None

Advance Preparation

None

IRS APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering aintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.

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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.

About Instructor

Chris McCall

Chris McCall

Co-Founder & CEO, Valid8

  • 4.2
  • rating
  • rating
  • rating
  • rating
  • rating

As CEO and founder, Chris leads VALID8’s vision, strategy, and execution. Prior to founding VALID8, Chris led marketing as Chief Marketing Officer for NexGen Storage where he built a world class marketing team around strategic market analysis and product management.

Chris started his career as an Electrical Engineer designing systems for Boeing 747’s. Identifying the need to modernize the engineering design data infrastructure, he revamped how system design software could leverage large datasets more effectively. Passionate about extracting value from big data systems, Chris took on several product roles with start-ups acquired by F500 companies HP and SanDisk.

Tod McDonald

Tod McDonald

Co-Founder, Valid8

  • 0

As a lead investigator for a $140 million Ponzi scheme, Tod has spent decades working to clean up and turn around complex accounting and economic situations. The original idea behind VALID8 is based on his personal experience and pain associated with unwinding these complex projects.

Tod has 22 years of finance, and accounting experience focused on bankruptcy, restructuring, and forensic accounting. He has a deep accounting system experience and perspective from numerous clients’ implementations from small to enterprise in various industries

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Reviews and Ratings

out of 5

Excellent (43%)

Very Good (37%)

Average (15%)

Poor (3%)

Terrible (2%)

JB

Janet Barber, CPA (US)

5

Fantastic program! I wish they had a similar version for Estates to help recreate the activity and for personal use in planning and reconstruction.

GL

Grant Lautz, CPA (US)

5

One of the most interesting 1 CPE courses I've seen. Well done. Loved the intro guy as well - good job warming up the crowd.

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