Published: September, 2022
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 :
This CPE webinar is for professionals that 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 capturing the participant’s attention.
Here is the link to your interests: Fraud and Forensics Courses.
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.
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.
The Hartman Firm, LLC is a law firm and CPA firm based out of Atlanta, Georgia.
Sep 9th, 2022
This was a great class: interesting, well presented, and contained a lot of relevant information. Bravo.