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Nonoccupational Fraud – A Former FBI Agent Tells All

  • Accountant
  • CPA (CA)
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CPA (US)
  • CVA
  • CA - ICAEW
  • IAP
  • QIAL
  • ACCA
  • MAFF
  • CTP
  • CBA/MCBA
  • CA - Ireland
  • CA - Scotland
  • CPA - Ireland
  • CFIRS
  • CWS

Published: November, 2021

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Before starting this self study program, please go through the instructional document.

  • 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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    Ratings and Review

    4.4

    63 Ratings

    Excellent

    31

    Very Good

    25

    Average

    7

    Poor

    0

    Terrible

    0

    LC

    Lawrence Clark, CFE

    Feb 25th, 2021

    Very good course the material was relevant and provided content that was easy to follow.

    BW

    Becky Wilhelm, CPA (US)

    Jun 11th, 2022

    Great examples and informative speaker. Thanks!

    DR

    Daniel Regan, CPA (US)

    Mar 4th, 2022

    Very good and engaging webinar. Lots of meaningful and exciting real-world examples. Barely went into fraud prevention and mitigation techniques.

    WS

    Wesley Sito, CPA (US)

    Jan 7th, 2022

    The webinar was very informative. I enjoyed the very much.

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