Prosecution of Todd & Julie Chrisley – A Forensic Case Study

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Prosecution of Todd & Julie Chrisley – A Forensic Case Study

Learning Objectives

To demonstrate the handling of a celebrity prosecution.
To explore issues involved in criminal prosecution.
To analyze the mindset of whistleblowers.
To inspect the connectivity of wire, bank, tax, and fraud, and the related conspiracy theory of liability.
To explore how forensic professionals should approach high-profile cases.

Course Description

This CPE course uses the federal prosecution of celebrities Todd & Julie Chrisley (reality television stars on Chrisley Knows Best) to provide instruction on forensic investigations. The speaker is a former FBI Agent, attorney, and CPA that uses his expertise to provide invaluable observations to forensic practitioners.

Participants in this CPE course will gain amazing insights into the various facets of this complex and illicit fact pattern of two celebrities and their complicit accountants.

The case has abundant examples of wire, bank, and tax fraud and the various conspiracies of the defendants. The case showcases how the FBI and federal prosecutors obtained convictions.

This online CPE Auditing webinar covered the following Major topics :

A prosecution of TV celebrities
The criminal charges involved in the case
Strategies for complex investigations
Working with whistleblowers, informants, and cooperating witnesses
Managing emotions in high stake cases

This CPE webinar is for professionals who are responsible for the prevention, detection, and investigation of fraud. Practitioners with an interest in litigations will gain invaluable insights. It is not only educational and informative, but it also does an excellent job of capturing the participant’s attention.

Here is the link to your interests: Fraud and Forensics Courses.

Overview

Business structure

6 mins
Chrisley vs. Braddock

14 mins
Whistleblower motivations

16 mins
Start with the end in mind

24 mins
Presenting your case

29 mins
Proving intent

36 mins

Webinar Qualifies For

1 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
1 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
1 CPE Credit of Forensic auditing for Certified Internal Auditors (CIA)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
1 CPD Credit of Auditing for Certified Financial Forensics (CFF)
1 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
1 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
1 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
1 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
1 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
1 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)

About Instructor

Victor Hartman, JD, CPA/CFF, CFE

Principal, The Hartman Firm, LLC

Vic Hartman is the Principal of The Hartman Firm, LLC, and a member of the Behavioral Forensics Group, 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.

Vic is active in the forensic accounting and fraud examination community. He teaches a master’s-level forensic accounting course at Georgia State University. He is the author of the book, The Honest Truth About Fraud which he uses in the classroom, webinars, and workshops where he speaks.

He is also the editor of the Fraud Column in New Perspectives, the professional journal of the Association of Healthcare Internal Auditors, and is on the editorial advisory board of the Journal of Forensic and Investigative Accounting.

Vic is a graduate of Emory University’s School of Law. His credentials include being Certified in Financial Forensics by the AICPA and a Certified Fraud Examiner by the ACFE. He is a member of the Society of Former Special Agents of the FBI, and he previously served on the Board of Crime Stoppers Greater Atlanta. Vic is a past Board member of the Atlanta Governing Board of the Office of Inspector General. He is a past two-term President of the Georgia Chapter of the Association of Certified Fraud Examiners (ACFE).

Additional Information

Duration

1 Hour

Course Level

Basic

Instructional Method

QAS Self Study

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

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.

Ratings and Review

4.6

Excellent

Very Good

Average

Poor

Terrible

Catherine Maselli, Accountant/Bookkeeper/Tax Professionals, EA

The webinar was not directly related to my course of work but was very interesting and informative on the case of Fraud

Brian Smith, CPA (US)

This was a great class: interesting, well presented, and contained a lot of relevant information. Bravo.

Norah Friel, CPA (US)

Great webinar! I would love a CPE offered that presents historical cases as well.

SMR

Susan Marie Rowell, CRMA, CIA

Enjoyed the webinar - found it to be very well delivered and informative.

Veronica Vasquez, MST

The instructor was very knowledgeable and the material was interesting.

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Prosecution of Todd & Julie Chrisley – A Forensic Case Study

Course Details

Learning Objectives

Course Description

Overview

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Victor Hartman, JD, CPA/CFF, CFE

Other Details

Additional Information

1 Hour

Basic

QAS Self Study

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.6

Catherine Maselli, Accountant/Bookkeeper/Tax Professionals, EA

Brian Smith, CPA (US)

Norah Friel, CPA (US)

Susan Marie Rowell, CRMA, CIA

Veronica Vasquez, MST

Subject Area

Unlimited Access Plan

Inclusions

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