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

		ACC107 – Investigative Accounting in Divorce – CLOSE OUT	30	$149.00
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	$ 245.00

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
		AUD113 – Using Analytics to Detect Possible Fraud – CLOSE OUT	14	$129.00

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

		FRD117 – Healthcare Fraud – CLOSE OUT	15	$ 109.00
		FRD305 – Data Sleuth	10	$135.00

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	$ 119.00
		BUS106 – No One Would Listen: The Madoff Whistleblower – CLOSE OUT	12	$ 79.00
		BUS107 – The Devil’s Casino The Fall of Lehman Brothers – CLOSE OUT	15	$ 79.00
		BUS113 – Called To Account – CLOSE OUT	15	$ 119.00

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

		CRM102 – ABC’s of Behavioral Forensics – CLOSE OUT	10	$ 99.00

NASBA	PDF	RKM105 – Identity Theft	2	$ 30.00

Ethics			Credits	Cost
		ETH882 – Resisting Corporate Corruption – CLOSE OUT	30	$119.00


Law			Credits	Cost

NASBA	PDF	DET257 – Business Law: Legal Environments of Business	12	$ 135.00

		LAW101 – Expert Witnessing in Forensic Accounting – CLOSE OUT	15	$ 99.00
		LAW102 – Litigation Support Report Writing – CLOSE OUT	20	$ 119.00

Accounting

Credits

Cost

30

NASBA

PDF

8

$ 100.00

1

$15.00

1

$15.00

NASBA

PDF

6

$ 80.00

NASBA

PDF

1

$ 15.00

20

$ 245.00

NASBA

PDF

4

$55.00

NASBA

PDF

4

$55.00

Credits

Cost

20

$ 165.00

14

2

$30.00

2

$30.00

1

$15.00

6

$80.00

2

$30.00

NASBA

PDF

8

$ 100.00