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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
ACC107 – Investigative Accounting in Divorce
30
$250.00
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
FRD506 – Financial Investigation & Forensic Accounting
30
$ 240.00
NASBA
FRD508 – Forensic & Investigative Accounting
35
$ 299.00
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
AUD110 – Detecting Fraud in Organizations
15
$ 165.00
AUD113 – Using Analytics to Detect Possible Fraud
14
$ 175.00
NASBA PDF
CHC430 – Auditing for Fraud 2023
2
$30.00
NASBA PDF
CHC431 – Assessing Audit Risk and Materiality 2022
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
15
$ 155.00
FRD305 – Data Sleuth
10
$135.00
FRD502 – Corporate Fraud Handbook
25
$ 200.00
FRD510 – Principles of Fraud Examination
30
$ 250.00
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
NASBA
PDF
TCP208 – Governmental Auditing Standards and Performing Audits 2022
5
$70.00
Business
Credits
Cost
BUS101 – Measuring Business Interruption Losses
20
$ 220.00
BUS106 – No One Would Listen: The Madoff Whistleblower
12
$ 120.00
BUS107 – The Devil’s Casino The Fall of Lehman Brothers
15
$ 120.00
BUS113 – Called To Account
15
$ 200.00
NASBA
PDF
DET232 – Identity Theft and Protection
4
$55.00
FRD104 – Enron: The Rise and Fall
20
$ 120.00
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
10
$145.00
NASBA
CRM504 – Criminal Interrogation and Confessions
25
$250.00
NASBA
PDF
RKM105 – Identity Theft
2
$ 30.00
Ethics
Credits
Cost
ETH882 – Resisting Corporate Corruption
30
$220.00
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