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
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.
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.
