2 CPE credit of Auditing for all CPAs
2 CPE credit for Certified Fraud Examiners (CFEs)
2 CPE credit for Certified Internal Auditors (CIA)
2 CPD credit (Verifiable) for Canadian CPAs
2 General Educational credit for Tax Professionals / Bookkeepers / Accountants
interviewing skills for professionals
nonoccupational fraud – a former fbi agent tells all
cracking the corruption code
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
Allegations of fraud and corruption are commonplace. A variety of professionals are charged with investigating those allegations. The presenter is a 25-year veteran of the FBI. He is also an attorney and CPA that specializes in internal investigations in his private practice. He uses many real-life examples in the course to bring the material to life. This course addresses investigations from detection through resolution. The course highlights legal issues, investigative strategies, the three categories where all evidence resides, and professional standards.
Key Topics Covered in the webinar:
Why you should attend this webinar?
This webinar is for professionals that are responsible for any aspect of an investigation. These professionals include CPAs, attorneys, investigators, management, and government officials. This course is packed full of information and practitioner pointers. The course helps the investigator strategically organize an investigation and avoid legal pitfalls. The presentation is not only educational and informative, but it also does an excellent job capturing the participant’s attention.
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.
Jacqueline Neubert, CGFM, CPA, CFE
Mar 26th 2021
today was my first experience with myCPE and I was very pleased. I plan to participate in future webinars.
Terese Dejager, CFE
Feb 26th, 2021
Much appreciated the additional wisdom shared. (E.g. covert vs overt, and the strategic/tactical advantage of covert)
John Sparling, CPA
Jan 11th, 2021