Latest CPE Webinar on Nonoccupational Fraud | 2.0 hrs CPE Course

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Course Description
Course Qualification
Presenter
FAQ

Course Description

Overview

Fraud Tree

5 mins
Predatory Fraudsters

15 mins
Business Email Compromise

29 mins
Ponzi Schemes

44 mins
FBI Operation Diluted Trust

63 mins
FinCen: Suspicious Activity Report

88 mins

Course Description

Nonoccupational frauds are those that generate from outside the organization and not from the employees within the organization. This course describes “nonoccupational” frauds in great detail. The course also explains why this class of frauds is more dangerous and difficult to prevent than occupational frauds. The course will discuss the following frauds:

Scams & Con Artists
Securities Fraud
Government Fraud
Insurance Fraud
Financial Institution Fraud
Bankruptcy, Matrimonial, and Business Divorce Fraud
Theft of Intellectual Property

The presenter provides unique insights into these frauds. He also provides attention-getting case examples to bring the material to life. 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. This two-hour course is part of a series of courses from Vic Hartman on the topic of fraud.

This online CPE Auditing webinar for CPAs covered key topics:

Case examples of nonoccupational frauds
Health care fraud schemes
Securities fraud including Ponzi Schemes and Insider Trading
Insurance fraud and bank fraud schemes
Description of various mortgage fraud schemes

Why you should attend this webinar?

This webinar is for professionals that are responsible for the prevention, detection, and investigation of fraud. These professionals include CPAs, attorneys, investigators, management, and government officials. This course is packed full of information and practitioner pointers. The course does an excellent job of providing fraud awareness so that practitioners can quickly spot nonoccupational fraud. The presentation is not only educational and informative, but it also does an excellent job capturing the participant’s attention.

Learning Objectives

To define the term nonoccupational fraud.
To explain why nonoccupational frauds are more insidious.
To explore mitigation strategies for nonoccupational frauds.
To describe the magnitude of the dollar losses caused by nonoccupational fraud.
To provide awareness and prevention strategies.

Recommended For

This CPE webinar is recommended for CPAs, CRMAs, CFFs, CIAs, IAPs, QIALs, CFEs, and other accounting professionals who want to understand everything about Nonoccupational Fraud.

Who Should Attend?

Accounting Managers
Auditors
CPA (Industry)
CPA - Mid Size Firm
CPA - Small Firm
Young CPA

Course Qualification

Webinar Qualifies For

2 CPD Credit of Auditing for Chartered Professional Accountant (CPA Canada)
2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
2 CPE Credit of Internal Auditing for Certified Internal Auditors (CIA)
2 CPD Credit of Auditing for Certified Financial Forensics (CFF)
2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
2 CE Credit for Certified Wealth Strategist (CWS)
2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
2 CPD Credit for CA - ICAEW
2 CPD Credit for Chartered Certified Accountants (ACCA)
2 CPD Credit for Chartered Accountants - Ireland (CAI)
2 CPD Credit for Chartered Accountants - Scotland
2 CPD Credit for CPA - Ireland
2 CPE Credit of Auditing for Certified Fraud Examiner (CFE)
2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
2 CPE Credit of Auditing for Certified Valuation Analyst (CVA)
2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
2 CRE Credit of Detect and mitigate fraud for Certified Treasury Professional (CTP)
2 CPE Credit of Fraud for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)

Additional details

Course Level :

Basic
Credits :

2
Instructional Method :

QAS Self Study
Pre-requisites :

None
Advance Preparation :

None

NASBA APPROVED

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.

Presenter

About Presenter

Victor Hartman, J.D., CPA/CFF, CFE,, JD

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.

About Company

The Hartman Firm, LLC

hartmanfirm.com/

The Hartman Firm, LLC is a law firm and CPA firm based out of Atlanta, Georgia.

Faq

FAQs content

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As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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