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Fraud Tree5 mins
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Predatory Fraudsters15 mins
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Business Email Compromise29 mins
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Ponzi Schemes44 mins
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FBI Operation Diluted Trust63 mins
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FinCen: Suspicious Activity Report88 mins
You need to register for the webinar to watch the video.
Click Here to Register- Course Description
- Course Qualification
- Presenter
- FAQ
Course Description
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 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 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 in providing fraud awareness so that practitioners can quickly spot nonoccupational frauds. 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 frauds
- To provide awareness and prevention strategies
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 for Chartered Professional Accountant (CPA Canada)
- 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
- 2 CPE Credit for Certified Internal Auditors (CIA)
- 2 CPD Credit for Certified Financial Forensics (CFF)
- 2 CPE Credit for Certification in Risk Management Assurance (CRMA)
- 2 CPE Credit for Internal Audit Practitioner (IAP)
- 2 CPE Credit 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 for Accountant/Bookkeeper (ACCT./BK)
- 2 CPD Credit for Chartered Accountants - 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
Additional details
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Course Level :Basic
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Credits :2
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Instructional Method :QAS Self Study
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Pre-requisites :None
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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, 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
The Hartman Firm, LLC is a law firm and CPA firm based out
of Atlanta, Georgia.
Faq
FAQs content
- To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
- Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
- You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
- Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
- This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
- If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
- Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, 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 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.
- You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
- 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.
- myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.
Ratings and Review
4.3
37 Ratings
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.
$20
2 Credits
Subject Area
Auditing
