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Steven was knowledgeable and thorough in his information about the product and what is offered. He was empathetic to my situation. He went above and beyond answering all of my many questions. Excellent service!
Great service and very patient as I asked several questions. Steven answered all my questions and helped me make the right decision in my subscription purchase. Thank you.
It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
Great customer service. Classes are pertinent. Great value
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Reviewed
Nonoccupational frauds are those that are generated 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:
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 who 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:
Why you should attend this webinar?
This webinar is for professionals who 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 of capturing the participant’s attention.
Principal, The Hartman Firm, LLC
Duration
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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.
94 Ratings
Excellent
48
Very Good
38
Average
7
Poor
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LC
Feb 25th, 2021
Very good course the material was relevant and provided content that was easy to follow.
BW
Jun 11th, 2022
Great examples and informative speaker. Thanks!
KF
Feb 12th, 2024
Very interesting course!
MGD
Dec 27th, 2022
Great insights
AS
Mar 22nd, 2024
Good course
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