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Investigating Complex Frauds and Financial Crimes

Auditing

Investigating Complex Frauds and Financial Crimes

Course 11801A · 2 hrs · CPA

Financial fraud schemes are growing in sophistication, and forensic accountants need sharp investigative skills to keep pace. This chapter dives into the mechanics of complex fraud and financial crimes, helping CPAs and financial professionals recognize patterns, understand how schemes are structured, and build the analytical foundation needed to detect and document wrongdoing. Whether you work in litigation support, internal audit, or public accounting, this course strengthens your ability to identify fraud risks and respond with confidence.

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  • Hours: 2
  • Exam questions: 10
  • Eligible for: CPA
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NASBA Area: Auditing

CPE requirements: See your state's CPE requirements

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Investigating Complex Frauds and Financial Crimes
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About Pacific CPE

Pacific CPE is a NASBA-approved and IRS-approved provider of online self-study continuing professional education (CPE) for CPAs, Enrolled Agents (EAs), and other tax professionals.

Who We Serve:

CPAs — CPE credit for state license renewal (NASBA Sponsor #143718).

Enrolled Agents, AFSP participants, and other PTIN holders — IRS continuing education credit (IRS CE Provider #TJTMJ).

Courses and Formats:

We currently offer 360 active self-study courses in Accounting, Auditing, Business, Ethics, and Taxes. Each course is 2 credit hours and can be read online or downloaded as a PDF, with audio versions available for select courses. Exams are taken online with instant grading, retakes are free, and completion certificates are available immediately in your account.

Pricing:

Pay-as-you-go credit packs — no subscription required. Packs range from $64.50 (16 credits) to $224.50 (80 credits), which works out to $2.81–$4.03 per credit hour, or roughly $5.62–$8.06 per 2-hour course at pack rates. Credits never expire and can be used on any course in the library.

IRS Credit Reporting:

All courses completed with a passing score are automatically reported to the IRS as long as you have provided your PTIN number to us. Courses are reported every business day, but please note that the IRS may take up to 48 hours to post recently reported credits in your PTIN account online.

100% Money Back Guarantee:

If you are not completely satisfied with your courses, for any reason, you may request a full refund at any time within 45 days of your purchase.

Customer Support:

📞 (800) 787-5313

✉️ Support@PacificCPE.com

Monday–Friday, 7:00am–4:00pm PT

License Information:

NASBA Sponsor ID: 143718

IRS CE Provider ID: TJTMJ

Website: https://pacificcpe.com
Frequently Asked Questions

No, your credits will never expire. You can use your credits anytime to select and complete any course in our library.