Fraud Spotting: How to Detect lies, Fraud, and Identity theft 1.5 Credits
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Are you winning the game of Two Truths and a Lie?
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.
Do they really like your proposal?
Do they like the job you did?
Are they telling you the truth about their budget and P&L?
Are they telling you all of their needs?
Are they really who they say they are in the first place?
And most importantly, did your kids eat those donuts … or did the dog?
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:
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.
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.
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 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.
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