Fraud Spotting: How to Detect lies, Fraud, and Identity theft 1.5 Credits
Learning mode
Are you winning the game of Two Truths and a Lie?Â
You play every day and don’t even know it. Win the game with your clients, boss, team and prospects to dramatically improve your bottom line...and detect fraud before it happens.Â
Do they really like your proposal?Â
Do they like the job you did?Â
Are they telling you the truth about their budget and P&L?Â
Are they telling you all of their needs?Â
Are they really who they say they are in the first place?Â
And most importantly, did your kids eat those donuts … or did the dog?Â
In this quick and easy CPE course you’ll learn how to use the same lie detection and interrogation techniques used by the police and FBI to raise your bottom line by separating the lies from the truth in today’s headlines...and in your own life.
Major topics covered in this online CPE course:
| License details | Credits | Status |
|---|---|---|
| Specialized Knowledge for Certified Public Accountants (CPA-US) | 1.5 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 1.5 CPE | Eligible |
| Business Acumen for SHRM Professionals (Approval No. 21-5JJ3A) | 1.5 PDC | Approved |
| Auditing for Internal Audit Practitioner (IAP) | 1.5 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 1.5 CPD | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 1.5 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 1.5 CPE | Eligible |
Credits
1.5
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
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.
She has studied lie and deception detection alongside the Police, FBI, Army Green Berets and people who she believes could not tell her they were in the CIA. Yes, she’s the only one who showed up to class without a gun. She uses this information in her keynotes for banking, credit unions and finance groups to detect and prevent fraud. And this is currently what she’s called most to do.
When she’s not speaking, she’s working on investigations. When the victims or their families feel like the police haven’t done them justice, they call Traci. Cases have included million dollar business fraud, sexual assault, child abuse, municipal fraud and murders.
Her TV career started when she was asked to interpret the body language of the Aurora Movie Theater Shooter in 2012. And she’s revealed the truth in many events since then: including murders, cold cases and politics.
And she’s the executive producer of the new TV series, Truth, Lies and Coverups. Be sure you watch the trailer video on this page. It’s super cool.
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.
RK
Very interesting and entertaining class. I'm not sure that I'd agree with all the speaker's conclusions, but it certainly gives you a lot to think about, and a plethora of concrete details and practices when it comes to the art of spotting a liar.
MBHH
This instructor was very engaging and made the material interesting.
Feb 24, 09:30 AM ET
Feb 24, 10:00 AM ET
Feb 24, 10:00 AM ET
Feb 24, 11:30 AM ET
Feb 24, 01:30 PM ET
Feb 24, 03:00 PM ET
Inclusions
Multiple Credits
Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
Certifications & Reporting
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 - fastest in the industry.
Credit Tracker
Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.
Certificate Vault
Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.
Compliance Reminders
Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.
Mobile App Access
The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.
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Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.
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