Forensic CPA Society

The Forensic CPA Society accepts many CPE courses offered by Pony Express CPE.

For more information about the Forensic CPA Society and their guidelines, visit http://fcpas.org.

Below is the list of Pony Express CPE courses that are accepted by the FCPAS to fulfill your yearly requirement of 20 CPE hours related to fraud or forensic accounting.

Accounting | Auditing | Business | Computer & Software | Criminology | Ethics | Finance | Law

Accounting			Credits	Cost
NASBA	PDF	ACC118 – Forensic Accounting in Matrimonial Divorce Engagements	8	$100.00

NASBA	PDF	CNM217 – Corporate Fraud Statistics	1	$15.00
NASBA	PDF	CNM219 – Corporate Fraud Investigators	1	$15.00

NASBA	PDF	DET730 – Fair Value Accounting 2023	5	$70.00
NASBA	PDF	DET742 – Fraud: Ensuring Integrity in Financial Reporting 2022	6	$80.00

NASBA	PDF	FUS836 – Accounting and Financial Reporting in a Post-COVID Economy 2023	4	$55.00


NASBA	PDF	JCD226 – Managers That Commit Financial Reporting Fraud 2022	1	$ 15.00

		LAW104 – Family Law: The Role of the Financial Expert	20	$199.00

NASBA	PDF	RKM101 – Introduction to Fraud	4	$55.00
NASBA	PDF	RKM109 – Internal Controls for Fraud in Small Business 2022	3	$45.00
NASBA	PDF	RKM113 – COVID-19 Cyber Frauds & Scams 2022	1	$ 15.00



Auditing			Credits	Cost
		AUD109 – Bribery and Corruption – Casebook	20	$165.00
NASBA	PDF	CHC430 – Auditing for Fraud 2023	2	$ 30.00
NASBA	PDF	CHC431 – Assessing Audit Risk and Materiality 2023	2	$ 30.00
NASBA	PDF	CHC432 – Auditing – Creating a Plan for Success 2023	10	$115.00

NASBA	PDF	CNM211 – Fraud Update: Impact & Actions to Address	1	$15.00
NASBA	PDF	CNM213 – The Detection & Prevention of Fraud in Financial Statements	6	$80.00
NASBA	PDF	CNM215 – Corporate Fraud Case Studies	2	$30.00

NASBA	PDF	DET515 – Internal Controls & Fraud Detection 2022	8	$100.00
		FRD117 – Healthcare Fraud – CLOSE OUT	15	$79.00

NASBA	PDF	FUS810 – Auditing Developments 2023	16	$175.00
NASBA	PDF	FUS832 – Practice Issues – Compilation & Review Update 2023	20	$215.00
NASBA	PDF	FUS840 – New Audit Reporting Standards: SAS Nos. 134-139 – 2023	10	$115.00
NASBA	PDF	FUS842 – SSARS 21-25 – 2022	12	$135.00
NASBA	PDF	FUS843 – New Audit Reporting Standards: SAS Nos. 142-145 – 2023	4	$55.00
NASBA	PDF	FUS844 – SSARS Nos. 21-26 – 2023	12	$135.00
NASBA	PDF	FUS845 – SAS Nos. 146-148: Recently Issued Auditing Standards – 2023	2	$30.00
NASBA	PDF	FUS855 – SSARS 25 – 2023	4	$55.00

NASBA	PDF	RKM103 – Introduction to Forensic Accounting	1	$15.00
NASBA	PDF	RKM107 – Forensic Accounting – Searching for Hidden Assets	1	$15.00

Business			Credits	Cost
		BUS101 – Measuring Business Interruption Losses – CLOSE OUT	20	$79.00
		BUS106 – No One Would Listen: The Madoff Whistleblower – CLOSE OUT	12	$ 79.00
		BUS113 – Called to Account – CLOSE OUT	15	$79.00
NASBA	PDF	DET232 – Identity Theft and Protection	4	$55.00

		FRD104 – Enron: The Rise and Fall – CLOSE OUT	20	$69.00


Computer & Software			Credits	Cost
NASBA	PDF	DET357 – Cybersecurity (formerly Computer Security) 2023	10	$115.00
NASBA	PDF	DET605 – Accountant’s Guide to Computers & Information Technology	6	$80.00

NASBA	PDF	TCP205 – Information Security: Basic Safeguards for Practitioners 2022	6	$80.00
NASBA	PDF	TCP207 – Network Security for Internal Control Assurance 2022	8	$100.00
NASBA	PDF	TCP214 – Information Security – Malware Trends and Mitigation Strategies 2022	6	$80.00


Criminology			Credits	Cost
NASBA	PDF	RKM105 – Identity Theft	2	$ 30.00

Ethics			Credits	Cost
NASBA	PDF	CHC447 – Idaho Ethics: Accountancy Act and Accountancy Rules 2023	2	$30.00

NASBA	PDF	DET200 – CPA Ethics – Integrity, Objectivity & Independence 2023	2	$30.00
NASBA	PDF	DET201 – Ethics for Accountants 2023	4	$55.00
NASBA	PDF	DET203 – Ethics Training for Texas CPAs 2022	4	$55.00
NASBA	PDF	DET213 – Ethics for North Carolina 2023	1	$15.00
NASBA	PDF	DET215 – Ethics for Ohio 2023	3	$45.00
NASBA	PDF	DET217 – Ethics for Maryland 2023	4	$55.00
NASBA	PDF	DET219 – Ethics for Arizona 2023	4	$55.00
NASBA	PDF	DET221 – Ethics for Oregon 2023	4	$55.00
NASBA	PDF	DET223 – Ethics for California 2023	4	$55.00
NASBA	PDF	DET224 – California Regulatory Review 2023	2	$30.00
NASBA	PDF	DET225 – Ethics for Pennsylvania 2023	4	$55.00
NASBA	PDF	DET227 – Ethics for Washington CPAs 2023	4	$55.00
NASBA	PDF	DET228 – CPA Ethics – General Standards and Acts Discreditable 2023	1	$15.00
NASBA	PDF	DET231 – Ethics for Utah CPAs 2023	4	$55.00

		ETH882 – Resisting Corporate Corruption – CLOSE OUT	30	$79.00

NASBA	PDF	KFC922- Understanding & Applying AICPA Code of Professional Conduct 2023	2	$30.00
NASBA	PDF	KFC923 – Are You Independent? 2022	1	$15.00


Finance			Credits	Cost
NASBA	PDF	DET727 – Valuation: Business, Security & Real Estate	3	$45.00


Law			Credits	Cost
NASBA	PDF	DET257 – Business Law: Legal Environments of Business	12	$135.00
		LAW102 – Litigation Support Report Writing – CLOSE OUT	20	$79.00
		LAW104 – Family Law: The Role of the Financial Expert	20	$199.00

Accounting | Auditing | Business | Computer & Software | Criminology | Ethics | Finance | Law

Accounting

Credits

Cost

NASBA

PDF

8

$100.00

NASBA

PDF

1

$15.00

NASBA

PDF

1

$15.00

NASBA

PDF

5

$70.00

NASBA

PDF

6

$80.00

NASBA

PDF

4

$55.00

NASBA

PDF

1

$ 15.00

20

$199.00

NASBA

PDF

4

$55.00

NASBA

PDF

3

$45.00

NASBA

PDF

1

$ 15.00

Auditing

Credits

Cost

20

$165.00

NASBA

PDF

2

$ 30.00

NASBA

PDF

2

$ 30.00

NASBA

PDF

10

$115.00

NASBA

PDF

1

$15.00

NASBA

PDF

6

$80.00

NASBA

PDF

2

$30.00

NASBA

PDF

8

$100.00

15