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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
ACC110 – Fair Value Accounting
12
$79.00
NASBA
PDF
ACC118 – Forensic Accounting in Matrimonial Divorce Engagements
8
$105.00
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
SOX102 – Sarbanes-Oxley for Nonprofits
12
$79.00

Auditing

Credits
Cost
AUD106 – The Fraud Audit
12
$155.00
AUD109 – Bribery and Corruption – Casebook
20
$155.00
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
DET515 – Internal Controls and Fraud Detection
9
$105.00
NASBA
PDF
DET520 – The Sarbanes-Oxley Act and Corporate Governance
5
$  70.00
FRD108 – Fraud and Abuse in Nonprofit Organizations
20
$99.00
FRD117 – Healthcare Fraud
15
$145.00
FRD502 – Corporate Fraud Handbook
25
$200.00
FRD510 – Principles of Fraud Examination
30
$250.00
NASBA
PDF
FUS816 – Major Changes to Auditing Standards
8
$100.00
NASBA
PDF
HEL934 – Spreadsheet Controls Under Sarbanes-Oxley Section 404
2
$  30.00
SOX101 – Managers Guide to Sarbanes-Oxley
15
$75.00
SOX108 – Sarbanes-Oxley for Small Businesses
15
$70.00
SOX109 – Complying With Sarbanes-Oxley Section 404
20
$85.00

Business

Credits
Cost
BUS101 – Measuring Business Interruption Losses
20
$190.00
BUS104 – Mergers & Acquisitions
20
$125.00
BUS105 – Zone of Insolvency
10
$70.00
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
BUS109 – Preventing and Detecting Employee Theft and Embezzlement
12
$75.00
BUS110 – Safeguarding Critical E – Documents
6
$125.00
BUS113 – Called to Account
15
$116.00
NASBA
PDF
DET357 – Computer Security: Preventing Computer Crimes
9
$105.00
DET605 – Accountants Guide to Computers & Information Technology
6
$  80.00
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
$105.00

Computer & Software

 Credits
Cost
 NASBA
PDF
DET605 – Accountant’s Guide to Computers & Information Technology
 6
$  80.00

Criminology

Credits
Cost
CRM101 – Criminal Interrogation and Confessions
20
$150.00
CRM102 – ABC’s of Behavioral Forensics
10
$135.00
CRM103 – Corporate and White Collar Crime
12
$160.00
CRM104 – Profiling The Fraudster
13
$140.00

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
DET209 – Ethics for Florida
4
$  55.00
NASBA
PDF
DET211 – Ethics for Colorado
4
$  60.00
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
$99.00
NASBA
PDF
HEL955 – Bernie Madoff Securities Investment Auditor
1
$  15.00
 

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
$195.00