1 CPE credit for Certified Management Accountants (CMA)
1 CPE credit for Certified Internal Auditors (CIA)
1 CPE credit for Certified Fraud Examiners (CFEs)
1 CPE credit of Auditing for all CPAs
1 CPD credit (Verifiable) for CPA/CFF
1 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)
1 CPD credit (Verifiable) for Canadian CPAs
1 General Educational credit for Tax Professionals / Bookkeepers / Accountants
interviewing skills for professionals
nonoccupational fraud – a former fbi agent tells all
cracking the corruption code
investigations – a former fbi agent tells all
revenue recognition for nfps
understanding, detecting and preventing inventory fraud
fasb update for nfps
understanding credit card frauds
auditing revenue recognition
general and state ethics for arizona cpas
special rules for reporting special events (non-profits)
internal controls for businesses
identity theft : why, what & how ?
protect against big dollar fraud: keys to vendor disbursement fraud prevention
This course is the introductory session to a series of fraud courses from Vic Hartman an FBI Special Agent of 25 years and fraud expert. The course explains why people commit fraud and why this information is essential to the effective prevention, detection, and investigation of fraud.
Frauds are perpetrated in dramatically different ways and the motivation to commit these frauds are equally diverse. This course provides instruction on the classification of frauds and pairs these frauds with common motivations.
Highlights of the webinar:
Why you should attend this webinar?
The speaker, Vic Hartman, has personally dealt with fraudsters for over 30 years and uses real-life experiences to bring the material to life. This crucial webinar will provide knowledge, and in-turn, vital insights in aiding CPAs, auditors, and management with developing effective internal controls. It enables forensic accountants and investigators to effectively conduct interviews and interrogations.
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.
Michelle Beard, , CPA
Dec 18th 2020
Mike Wiley, CPA
Dec 19th, 2020
Yilina Admiraal, CPA
Dec 19th, 2020
This was an easy-to-understand course!