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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
 
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
NASBA
PDF
DET742 – Fraud: Ensuring Integrity in Financial Reporting 2022
6
$ 80.00
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
4
$55.00
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
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 2022
8
$ 100.00
NASBA
PDF
FUS810 – Auditing Developments 2023
16
$175.00
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
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
 
ETH882 – Resisting Corporate Corruption – CLOSE OUT
30
$79.00
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