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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 | Financial Planning | Law

 

Accounting

Credits
Cost
ACC107 – Investigative Accounting in Divorce
30
$ 250.00
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: Tools & Concepts
3
$  45.00
FRD506 – Financial Investigation & Forensic Accounting
30
$ 240.00
FRD508 – Forensic & Investigative Accounting
35
$ 299.00
LAW104 – Family Law: The Role of the Financial Expert
20
$ 245.00
NASBA
PDF
 RKM101 – Introduction to Fraud
4
$ 55.oo
NASBA
PDF
RKM109 – Internal Controls for Fraud in Small Business
3
$ 45.00
WAL702 – Fair Value Accounting – An Overview
6
$  80.00

Auditing

Credits
Cost
AUD102 – Federal Government Auditing
20
$ 200.00
AUD105 – Auditor’s Guide to IT Auditing
20
$ 160.00
AUD106 – The Fraud Audit
12
$ 155.00
AUD107 – Enterprise Risk Management Best Practices
8
$ 145.00
AUD108 – Essentials Guide to Internal Auditing – Closeout
15
$  75.00
AUD109 – Bribery and Corruption – Casebook
20
$ 165.00
AUD110 – Detecting Fraud in Organizations
15
$ 150.00
AUD111 – Corporate Fraud and Internal Control
20
$ 145.00
AUD112 – Bank Fraud
 7
$ 125.00
AUD113 – Using Analytics to Detect Fraud
14
$ 165.00
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
9
$ 105.00
NASBA
PDF
DET520 – The Sarbanes-Oxley Act and Corporate Governance
5
$  70.00
FRD117 – Healthcare Fraud
15
$ 145.00
FRD502 – Corporate Fraud Handbook
25
$ 200.00
FRD510 – Principles of Fraud Examination
30
$ 250.00
NASBA
PDF
FUS810 – Auditing Developments
16
$ 175.00
NASBA
PDF
FUS816 – Major Changes to Auditing Standards
8
$ 100.00
 NASBA
PDF
 FUS828 – The Compilation & Review Standards
10
$115.00
 NASBA
PDF
 FUS832 – Practice Issues – Compilation & Review Update
20
$215.00
NASBA
PDF
HEL934 – Spreadsheet Controls Under Sarbanes-Oxley Section 404
2
$  30.00
NASBA
PDF
HEL957 – Fraud Detection Tools
2
$  30.00
NASBA
PDF
HEL961 – Social Engineering Fraud Schemes
1
$  15.00
NASBA
PDF
HEL964 – Crossing the Line Case Studies
1
$  15.00
NASBA
PDF
HEL965 – Effective Internal Controls for Small Business
2
$  30.00
NASBA
PDF
 RKM103 – Introduction to Forensic Accounting
1
$ 15.00 
NASBA
PDF
 RKM107 – Forensic Accounting – Searching for Hidden Assets
1
$15.00 
SOX101 – Managers Guide to Sarbanes-Oxley – Closeout
15
$  75.00

Business

Credits
Cost
BUS101 – Measuring Business Interruption Losses
20
$ 210.00
BUS106 – No One Would Listen: The Bernie Madoff Scandal
12
$ 120.00
BUS107 – The Devil’s Casino The Fall of Lehman Brothers
15
$ 120.00
BUS110 – Safeguarding Critical E – Documents
6
$ 125.00
BUS113 – Called to Account
15
$ 145.00
NASBA
PDF
DET357 – Computer Security
9
$ 105.00
FRD104 – Enron: The Rise and Fall
20
$ 120.00
FRD113 – Disconnected: Deceit & Betrayal at WorldCom
20
$ 120.00
NASBA
PDF
ROM820 – Computer Fraud and Abuse
8
$ 100.00

Computer & Software

 Credits
Cost
 NASBA
PDF
DET605 – Accountant’s Guide to Computers & Information Technology
 6
$  80.00
 NASBA
 PDF
 HEL934 – Spreadsheet Controls Under Sarbanes Oxley Section 404
2
$ 30.00
NASBA
PDF
TCP205 – Information Security: Basic Safeguards for Practitioners
6
$ 80.00
NASBA
PDF
TCP207 – Network Security for Internal Control Assurance
7
$ 90.00

Criminology

Credits
Cost
CRM101 – Criminal Interrogation and Confessions
20
$ 170.00
CRM102 – ABC’s of Behavioral Forensics
10
$ 135.00
CRM103 – Corporate and White Collar Crime
12
$ 170.00
NASBA
PDF
 RKM105 – Identity Theft
2
$ 30.00

Ethics

Credits
Cost
 
NASBA
PDF
DET201 – Ethics for Accountants
4
$  55.00
NASBA
PDF
DET202 – Ethics for Connecticut
4
$  55.00
NASBA
PDF
DET203 – Ethics Training for Texas CPAs
4
$  55.00
NASBA
PDF
DET204 – Ethics for Oklahoma
4
$  55.00
NASBA
PDF
DET205 – Ethics for New York
4
$  55.00
NASBA
PDF
DET206 – Ethics for New York CPAs – Tax Concentration
4
$  55.00
NASBA
PDF
DET211 – Ethics for Colorado
4
$  55.00
NASBA
PDF
DET213 – Ethics for North Carolina
2
$  30.00
NASBA
PDF
DET215 – Ethics for Ohio
3
$  45.00
NASBA
PDF
DET217 – Ethics for Maryland
4
$  55.00
NASBA
PDF
DET219 – Ethics for Arizona
4
$  55.00
NASBA
PDF
DET221 – Ethics for Oregon
4
$  55.00
NASBA
PDF
DET223 – Ethics for California
4
$  55.00
NASBA
PDF
DET224 – California Regulatory Review
2
$  30.00
NASBA
PDF
DET225 – Ethics for Pennsylvania
4
$  55.00
NASBA
PDF
DET227 – Ethics for Washington CPAs
4
$  55.00
ETH882 – Resisting Corporate Corruption
20
$ 150.00
NASBA
PDF
HEL955 – Bernie Madoff Securities Investment Auditor
2
$  30.00
 

Finance

Credits
Cost
BUS102 – Valuation of Companies
40
$ 275.00
DET727 – Valuation: Business, Security & Real Estate
3
$  45.00

Financial Planning

Credits
Cost
FIP108 – Financial Planning in Divorce
20
$ 150.00

Law

Credits
Cost
NASBA
 PDF
DET257 – Business Law: Legal Environments of Business
12
$ 135.00
LAW101 – Expert Witnessing in Forensic Accounting
15
$ 195.00
LAW102 – Litigation Support Report Writing
20
$ 215.00