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The Fraud Center

Many state boards of accountancy are now requiring CPA’s to earn varying hours of “Fraud” related CPE per year.
Pony Express CPE has more fraud and forensic accounting CPE courses than any other provider. However, we want to make it easy for you to view the selection of courses that will qualify for your fraud hours.

We also have a feature on our sister website (Forensic CPA Society) called “Forensic Accounting in the News”. These are articles in the news that are pertinent to the ever growing occurrence of fraud. Click here to visit the page on FCPAS.org.

Accounting

Credits
Cost
ACC110 – Fair Value Accounting
12
$140.00
NASBA
PDF
ACC118 – Forensic Accounting in Matrimonial Divorce Engagements
8
$115.00
FRD506 – Financial Investigation & Forensic Accounting
30
$240.00
 NASBA
FRD508 – Forensic & Investigative Accounting
30
$299.00
LAW104 – Family Law: The Role of the Financial Expert
20
$245.00
SOX102 – Sarbanes-Oxley for Nonprofits
12
$130.00
SOX106 – Accounts Payable and Sarbanes-Oxley
10
$120.00
NASBA
PDF
WAL702 – Fair Value Accounting – An Overview
5
$ 90.00

Auditing

Credits
Cost
AUD106 – The Fraud Audit
12
$155.00
AUD108 – Essential Guide to Internal Auditing
15
$140.00
AUD109 – Bribery and Corruption – Casebook
20
$155.00
AUD110 – Detecting Fraud in Organizations
15
$130.00
AUD111 – Corporate Fraud and Internal Control
20
$145.00
AUD112 – Bank Fraud
 7
$125.00
AUD113 – Using Analytics to Detect Possible 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
FRD117 – Healthcare Fraud
15
$145.00
FRD502 – Corporate Fraud Handbook
25
$200.00
FRD510 – Principles of Fraud Examination
30
$250.00
NASBA
PDF
HAR655 – An Auditor’s Responsibility for Fraud in the Government Environment
10
$160.00
NASBA
PDF
HEL934 – Spreadsheet Controls Under Sarbanes-Oxley Section 404
2
$30.00
SOX101 – Managers Guide to Sarbanes-Oxley
15
$130.00
SOX108 – Sarbanes-Oxley for Small Businesses
15
$125.00
SOX109 – Complying With Sarbanes-Oxley Section 404
20
$145.00

Business

Credits
Cost
BUS101 – Measuring Business Interruption Losses
20
$190.00
BUS104 – Mergers & Acquisitions
20
$125.00
BUS105 – Zone of Insolvency
10
$130.00
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: Preventing Computer Crimes
9
$120.00
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
$ 90.00

Criminology

Credits
Cost
CRM101 – Criminal Interrogation and Confessions
20
$140.00
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
ETH882 – Resisting Corporate Corruption
20
$150.00
NASBA
PDF
HEL955 – Bernie Madoff Securites Investment Auditor
2
$  30.00

Finance

Credits
Cost
BUS102 – Valuation of Companies
40
$275.00
NASBA
PDF
DET727 – Valuation: Business, Securities and Real Estate
6
$ 70.00

Financial Planning

Credits
Cost
FIP108 – Financial Planning in Divorce
20
$150.00

Law

Credits
Cost
DET257 – Business Law: Legal Environments of Business
12
$125.00
LAW101 – Expert Witnessing in Forensic Accounting
15
$170.00
LAW102 – Litigation Support Report Writing
20
$175.00