nav-left cat-right
cat-right

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
NASBA
PDF
ACC118 – Forensic Accounting in Matrimonial Divorce Engagements
8
$ 100.00
CNM217 – Corporate Fraud Statistics
1
$15.00
CNM219 – Corporate Fraud Investigators
1
$15.00
FRD506 – Financial Investigation & Forensic Accounting
30
$ 240.00
NASBA
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
$55.00
NASBA
PDF
RKM109 – Internal Controls for Fraud in Small Business
3
$45.00
Auditing
Credits
Cost
AUD106 – The Fraud Audit
12
$ 155.00
AUD108 – Essential Guide to Internal Auditing – Closeout
15
$ 75.00
AUD109 – Bribery and Corruption – Casebook
20
$ 165.00
AUD110 – Detecting Fraud in Organizations
15
$ 150.00
AUD112 – Bank Fraud
 7
$ 125.00
AUD113 – Using Analytics to Detect Possible Fraud
14
$ 175.00
CNM211 – Fraud Update: Impact & Actions to Address
1
$15.00
CNM213 – The Detection & Prevention of Fraud in Financial Statements
6
$80.00
CNM215 – Corporate Fraud Case Studies
2
$30.00
NASBA
PDF
DET515 – Internal Controls and Fraud Detection
9
$ 105.00
NASBA
PDF
DET520 – The Sarbanes-Oxley Act and Corporate Governance
6
$ 80.00
FRD117 – Healthcare Fraud
15
$ 145.00
FRD502 – Corporate Fraud Handbook
25
$ 200.00
FRD510 – Principles of Fraud Examination
30
$ 250.00
HEL934 – Spreadsheet Controls Under Sarbanes-Oxley Section 404
2
$30.00
HEL957 – Fraud Detection Tools
2
$30.00
HEL961 – Social Engineering Fraud Schemes
1
$15.00
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
20
$ 220.00
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
BUS113 – Called To Account
15
$ 200.00
FRD104 – Enron: The Rise and Fall
20
$ 120.00
Computer & Software
 Credits
Cost
NASBA
PDF
DET357 – Computer Security
9
$ 105.00
NASBA
PDF
TCP205 – Information Security: Basic Safeguards for Practitioners
6
$ 80.00
NASBA
PDF
TCP207 – Network Security for Internal Control Assurance
8
$ 100.00
Criminology
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
ETH882 – Resisting Corporate Corruption
30
$220.00
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
$ 245.00