RVACFES Lectures for CPE Credit

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YOU’RE INVITED, AS OUR CHAPTER MEMBER OR GUEST WITH AN INTEREST IN FRAUD EXAMINATION, TO READ ONE OR MORE OF OUR LECTURES FOR CPE CREDIT.  OUR PARENT ORGANIZATION IS THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS AND OUR CENTRAL VIRGINIA CHAPTER IS  CERTIFIED AS A PROVIDER OF CONTINUING EDUCATION CREDIT BY THE VIRGINIA STATE BOARD OF ACCOUNTANCY.  IF YOU WISH TO READ ONE OF OUR LECTURES FOR CREDIT, JUST CLICK ON THE LECTURE’S LINK BELOW FOR A DESCRIPTION OF THE LECTURE,  ADD THE LECTURE TO YOUR CART AND FOLLOW THE ON-SCREEN INSTRUCTIONS TO PAY WITH PAYPAL (YOU DON’T NEED A PAYPAL ACCOUNT, ANY CREDIT CARD IS ACCEPTABLE).  YOU WILL BE E-MAILED A COPY OF THE LECTURE WHICH YOU CAN READ.   AFTER YOU READ YOUR LECTURE, RETURN TO THE LECTURE DESCRIPTION PAGE AND FILL OUT, AND SUBMIT, THE LECTURE’S ACCOMPANYING QUIZZER QUESTIONS … WE WILL E-MAIL YOU A CERTIFICATE OF COMPLETION … THAT’S ALL THERE IS TO IT!

JOIN THE CENTRAL VIRGINIA ACFE CHAPTER
ETHICS 20162 CPE
THE FRAUD EXAMINER & THE CLOUD2 CPE
USING PROACTIVE ANALYTICS TO IDENTIFY FRAUD2 CPE
INVESTIGATING PRIVATE & GOVERNMENTAL HEALTH CARE FRAUD2 CPE
ETHICS FOR FORENSIC ACCOUNTANTS & AUDITORS2 CPE
ASSET & DISBURSEMENT FRAUDS2 CPE
AUDITING THE PERFORMANCE OF MANAGMENT2 CPE
THE AUDITOR AS EXPERT WITNESS2 CPE
COSO & CONTROL SELF ASSESSMENT2 CPE
FINANCIAL FRAUD EXAMINATION2 CPE
THE CONCEALMENT OF ASSETS2 CPE
THE AUDITOR'S ROLE IN THE SYSTEMS DEVELOPMENT PROCESS2 CPE
THE BASICS OF INFORMATION SYSTEMS AUDIT TESTING2 CPE
THE AUDITOR CONFRONTS VIOLENCE IN THE WORKPLACE4 CPE
THE LEGAL LIABILITIES OF ACCOUNTANTS & AUDITORS3 CPE
THE BASICS OF MONEY LAUNDERING2 CPE
DATA MINING & ANALYTICS3 CPE
THE AUDITOR'S ROLE IN CONTINUITY OF OPERATIONS & DISASTER RECOVERY PLANNING2 CPE
THE AUDIT OF RETIREMENT PLANS2 CPE
A CONSIDERATION OF ETHICS FOR FORENSIC ACCOUNTANTS & AUDITORS2 CPE
THE FORENSIC ACCOUNTANT IN SUPPORT OF MERGERS & ACQUISITIONS2 CPE
THE FORENSIC ACCOUNTANT - MANAGING THE FORENSIC ENGAGEMENT3 CPE
PROPERTY & LIABILITY INSURANCE FOR FRAUD EXAMINERS2 CPE
ALL YOU NEED TO KNOW ABOUT FINANCIAL REPORTING2 CPE
THE FORENSIC ACCOUNTANT - INVESTIGATING EXPENSES2 CPE
THE FORENSIC ACCOUNTANT - INVESTIGATING THE BALANCE SHEET3 CPE
THE POLITICS OF TAXATION2 CPE
UNDERSTANDING THE HIPAA PRIVACY RULE3 CPE
INTRODUCTION TO FINANCIAL STATEMENT ANALYSIS2 CPE
UNDERSTANDING THE HIPAA SECURITY RULE3 CPE
USING CORPORATE INTELLIGENCE TECHNIQUES IN FRAUD EXAMINATION3 CPE
UNDERWRITING FRAUD & THE ANALYSTS2 CPE
CYBER TERRORISM3 CPE
TAX AVOIDANCE OR TAX FRAUD2 CPE
CORPORATE ESPIONAGE2 CPE
PREVENTING COMPUTER CRIME THROUGH BIOMETRIC IDENTIFICATION2 CPE
RED FLAGS OF BUSINESS FAILURE3 CPE
IDENTITY THEFT & ADVANCE FEE FRAUD2 CPE
TELEMARKETING & INTERNET FRAUD2 CPE
CONTROLLING STOCK FRAUD2 CPE
UNDERSTANDING ELDER FRAUD2 CPE
AN EFFECTIVE E-MAIL SECURITY POLICY2 CPE
THE FRAUD EXAMINER & SYSTEMS DEVELOPMENT3 CPE
THE FRAUD EXAMINER'S ROLE IN NETWORK SECURITY3 CPE
ACCOUNTS PAYABLE FRAUD & THE FINANCIAL STATEMENTS2 CPE
THE PERFORMANCE EVALUATION OF PROFESSIONAL EMPLOYEES3 CPE
BRIBERY & CORRUPTION2 CPE
THE FEDERAL TAXATION OF CORPORATIONS3 CPE
THE AUDIT & CONTROL OF AUTOMATED ACCOUNTING SYSTEMS3 CPE
THE SECURITY OF LOCAL AREA NETWORKS3 CPE
THE FINANCIAL SIDE OF LOCAL AREA NETWORKS3 CPE
WHY PEOPLE COMMIT CRIMES3 CPE
FRAUD PREVENTION PROGRAMS3 CPE
THE SECURITY OF ELECTRONIC DATA INTERCHANGE TRANSACTIONS3 CPE
CONCURRENT SYSTEMS DEVELOPMENT2 CPE
THE BASICS OF WHITE COLLAR CRIME2 CPE
RISK ASSESSMENT & THE FRAUD EXAMINER2 CPE
UNDERSTANDING MEDICARE COST REIMBURSEMENT3 CPE
SUCCESSFUL INTERVIEWING FOR INVESTIGATORS3 CPE
DEALING WITH YOUR TROUBLED EMPLOYEES3 CPE
PASSWORD PLANNING & IMPLEMENTATION2 CPE
TAX PLANNING & BUSINESS STARTUPS3 CPE
OCCUPATIONAL CRIME - WHAT IS IT & HOW DOES IT WORK2 CPE
UNDERSTANDING PENSION PLANS & INSURANCE3 CPE
A PRIMER ON NEGOTIATION3 CPE
A PRIMER ON EMBEZZLEMENT2 CPE
ELECTRONIC DATA INTERCHANGE - THE NON-REPUDIATION PROBLEM2 CPE
THE AUDIT OF AUTOMATED APPLICATIONS2 CPE

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