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) of Fraud Considerations for all CITP (AICPA)
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
fraud concepts – understanding fraudsters
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
At any given moment, persons in all parts of the world are conceiving new illegal ways to make money or gain economic advantage from organizations and individual victims. All major institutions like banks and other financial institutions, retail, medical, government, and non-profit in every society and industry face fraud situations in one way or the other. Further, financial crime is continuously evolving. It not only causes financial losses but also reputational and long-term business and practice losses that are difficult to measure. Therefore knowing and dealing with fraud is necessary from a professional perspective.
This webinar explores the definition of fraud from the vantage point of the many professionals that are faced with fraud-related issues. Fraud is defined from the perspective of professionals that deal with the prevention, detection, and investigation of fraud as well as the prosecution and defense of civil and criminal lawsuits. The instructor is an attorney, CPA, and former FBI Agent that now works in the private sector specializing in investigations and fraud mitigation consulting. His insights into the accounting and legal definitions of fraud will assist all professionals in fighting fraud.
This online fraud CPE webinar for CPAs covered highlights of the webinar:
Key attractions of the webinar:
This webinar is for any professional that addresses fraud-related issues including management, internal auditors, external auditors, CPAs, forensic accountants, and attorneys. The webinar provides a working definition of fraud so that professionals are better equipped to address it.
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.
Lawrence Clark, CFE
Feb 25th 2021
I enjoyed the course, it was educational and useful