CIA Continuing Education & Audit-Ready CPE Wallet
No 90-page static PDF dumps and no slow webinar timers asking if you are still awake. Walk through 4-, 6-, and 8-chapter audit, tax, and cyber investigations, inspect redlined workpaper exhibits, and earn verifiable PDF certificates eligible today for self-reporting across CISA, CIA, CMA, CFE, CISSP, CRISC, CISM, CCSP, Security+, CIPP/US, CGFM, SHRM-CP, PHR, CFA & FRM.
My Credentials & Multi-Vendor CE Compliance Wallet
Optional: select any licenses you hold to cross-count eligible courses and store external certificates for audit defense.
Interactive CPE & CE Course Catalog
Every course walks through a realistic 4-, 6-, or 8-chapter investigation with hands-free commute audio, interactive workpaper exhibits, and automatic multi-license credit mapping.
AI Governance, Audit Independence & Cybersecurity Disclosure Ethics
Follows a single 90-day investigation at Apex Cloud FinTech after an unapproved LLM credit-underwriting pipeline leaks 42,000 customer records and the CFO pressures the IT Audit & Security Director to classify the breach as "immaterial" ahead of an SEC Form 8-K deadline.
Forensic Fraud Investigations, GIAS 2024 Ethics & Channel-Stuffing Pressure
Follows the Chief Audit Executive and Lead Fraud Examiner at Meridian Medical Devices after a Q4 whistleblower tip reveals $6.4M in side-letter bill-and-hold channel stuffing approved by the VP of Sales and Controller.
Zero-Trust Cloud Security Audits: SEC Cyber Incident Rules, DORA & Shared Responsibility
Follows a multi-cloud security architecture review and post-incident audit at GlobalPay Clearing Corp after an over-privileged Terraform service principal and an unencrypted S3/Blob bucket expose cross-border financial telemetry.
U.S. Customs Compliance (19 CFR): Transaction Value Assists, GRI Classification & UFLPA Prior Disclosures
Follows a Licensed U.S. Customs Broker and Trade Compliance Director after a CBP Focused Assessment Inquiry and CF-28 Request for Information uncover $1.2M in undeclared foreign tooling molds (statutory assists) and an invalid USMCA origin certificate.
ASC 606 Revenue Cutoff, ASC 842 Lease Modifications & Restatement Controls
Follows the Corporate Controller and External Audit Partner at a pre-IPO enterprise software and hardware manufacturer during year-end audit fieldwork after Q4 revenue cutoff testing reveals side-letter return rights, improperly bundled SaaS/hardware performance obligations, and an unrecorded warehouse lease modification.
FinTech Fraud & Forensic Accounting: Deepfake Wire Scams, Synthetic Identities & BSA/AML Controls
Follows a Lead Certified Fraud Examiner and IT Forensic Auditor investigating an $8.4M treasury wire diversion triggered by an AI voice-cloned CFO directive and a network of 18 synthetic vendor shell entities.
2024 Yellow Book (GAGAS) Independence & 2 CFR 200 Single Audit Compliance Course
Follows the Engagement Partner and Lead Government Auditor on a municipal Single Audit after the 2024 Uniform Guidance revisions take effect, uncovering a self-review threat from non-audit financial statement preparation, a misclassified Type A federal grant program, and $640,000 in unallowable subrecipient expenditures.
Auditing Enterprise AI Pipelines: Hallucination Controls, SR 11-7 & SOC 2 Trust Criteria
Walks through an end-to-end audit of a publicly traded SaaS company that deployed a Retrieval-Augmented Generation (RAG) agent to automate ASC 606 contract review and AP invoice coding—uncovering a $4.8M Q4 revenue cutoff misstatement caused by PDF OCR truncation and missing deterministic reconciliation controls.
Agentic AI, MCP Tool-Use Risk & Autonomous ERP/Payroll Payment Controls Masterclass
Follows an 8-phase forensic and SOX 404 investigation at Meridian Industrial Holdings after an autonomous Model Context Protocol (MCP) procurement-and-payroll agent is hijacked via a poisoned vendor tax-form attachment—initiating $3.4M in split ACH disbursements below the $50,000 human approval threshold while mutating its own ERP audit logs.
EU AI Act, NIST AI RMF 1.0 & ISO/IEC 42001 Cross-Border Governance Audit
Follows the Chief Audit Executive and Global Privacy Counsel at EuroAtlantic Financial Group as they conduct a pre-enforcement readiness audit across 14 deployed AI models ahead of EU AI Act high-risk deadlines and ISO/IEC 42001 certification—uncovering an outlawed emotion-recognition call-center tool, unvalidated credit-scoring training bias, and non-compliant cross-border fine-tuning pipelines.
Ransomware Double-Extortion Incident Response, OFAC Sanctions & Cyber Insurance Forensics
Places the learner inside an 8-day double-extortion ransomware crisis at Vanguard Regional Healthcare & Logistics after threat actors compromise Active Directory, exfiltrate 1.1M patient and shipper records, corrupt vSphere backup snapshots, and demand $6.5M in Bitcoin—forcing the crisis team to navigate containment vs. evidence preservation, an OFAC SDN-linked affiliate wallet, cyber insurance panel exclusions, and SEC/HHS reporting clocks.
2026–2027 GAAP, PCAOB & GIAS Financial Statement Fraud, Going-Concern & Restatement Masterclass
Follows the Audit Committee Special Investigator and Incoming Engagement Partner at Helios Autonomous Systems (a Nasdaq-listed industrial-tech issuer) after a whistleblower alleges the company masked a liquidity crunch using undisclosed reverse-factoring supplier finance, capitalized routine cloud inference costs as internal-use software, hid unit-level losses across segments, and understated prior-period errors to avoid an executive bonus clawback.
Modern Workforce Law: Algorithmic Hiring Bias Audits, Pay Transparency & Multistate Leave Masterclass
Follows the VP of People Compliance and Internal Audit Lead at OmniRetail & Health Services (14,000 employees across 22 states) after an EEOC Commissioner’s Charge and multistate DOL audit target the company’s AI video-interview screening tool, remote-job salary postings, pregnant warehouse worker accommodations, uncoordinated state PFML payroll top-ups, and overly broad severance confidentiality clauses.
U.S. Customs Valuation, Foreign Trade Zones, Duty Drawback & CBP Broker Triennial Audit Defense (19 CFR Part 111)
Follows the Licensed Customs Broker Compliance Officer and Trade Audit Counsel defending Pacific Rim Electronics & Broker Services during a CBP Focused Assessment and Part 111 Broker Compliance Review—resolving a $19M year-end IRS transfer-pricing upward adjustment never reported to CBP, disallowed "First Sale for Export" claims, an FTZ Privileged Foreign election error on Section 301 components, over-claimed TFTEA substitution drawback, and freight-forwarder Power of Attorney violations.
Digital Assets, Stablecoin Treasury Accounting (ASU 2023-08) & FinCEN Blockchain Tracing
Follows the External Audit Senior Manager and Forensic Blockchain Investigator examining NovaPay Cross-Border Treasury Corp, which holds $62M in Bitcoin, ETH, wrapped tokens, and corporate stablecoins—uncovering misapplied ASC 350-60 scope on wrapped/internally issued tokens, commingled omnibus custodian wallets lacking SOC 1 coverage, wallet-by-wallet tax basis errors, and cross-chain bridge inflows linked to sanctioned darknet Peel Chains.
FP&A Rolling Forecasts, AI Variance Modeling, WACC Capital Allocation & M&A Working Capital Disputes
Follows the VP of FP&A and Corporate Development Lead at Apex MedTech across a turbulent fiscal year and $185M bolt-on acquisition—decomposing a mysterious 420-bps gross-margin collapse via Price-Volume-Mix variance math, catching an ML forecast data-leakage bug, correcting a single-WACC divisional capital-allocation error, and arbitrating an $8.7M post-closing M&A Net Working Capital peg dispute.
Federal Grants, Improper Payments, Green Book Internal Controls & 2 CFR 200 Subrecipient Audits
Follows the Inspector General Audit Director and State Grant Controller auditing a $420M federal-to-state broadband and workforce resilience block grant—uncovering an Antideficiency Act Bona-Fide Needs fiscal-year violation, overbilled Modified Total Direct Cost (MTDC) indirect rates, unmonitored high-risk nonprofit subrecipients, and statistically significant Improper Payments triggering OMB Circular A-123 Appendix C remediation.
Government Performance Auditing (GAGAS), Defense Contract Cost Accounting & False Claims Act Qui Tam
Follows the Lead Defense Internal Auditor and Outside Forensic Counsel at Aegis Aerospace Systems after a project engineer files an internal hotline complaint—and threatens a sealed False Claims Act qui tam suit—alleging managers shifted commercial fixed-price cost overruns onto a Cost-Plus-Fixed-Fee DoD contract, buried unallowable executive lobbying/M&A costs in G&A pools, and withheld vendor volume-discount quotes prior to signing a $95M sole-source Truth in Negotiations (TINA) certificate.
Municipal Bond Disclosure, GASB Lease/SBITA Accounting & Public-Sector Cyber Resilience
Follows the State Deputy Auditor and Municipal Advisor Compliance Principal reviewing Metro Transit & Water Authority ahead of a $310M Revenue Refunding Bond Official Statement—uncovering $42M in unrecorded cloud ERP/dispatch SBITA liabilities (GASB 96), modified-accrual vs. economic-resources measurement errors on infrastructure leases (GASB 87), understated sick-leave liabilities (GASB 101), and an undisclosed SCADA ransomware outage and direct bank-loan covenant default violating SEC Rule 15c2-12.
International Trade & Tariff Engineering: Section 301/232 Duties, AD/CVD Evasion & Export Controls (EAR/OFAC)
Follows the Global Trade Compliance Director and Forensic Internal Auditor at Titan Industrial & Photonics after a competitor files an EAPA antidumping transshipment allegation and BIS queries a Dubai distributor—uncovering simple "screwdriver assembly" in Malaysia still bearing Chinese Section 301 origin, an overlooked AD/CVD scope ruling on machined castings, unlicensed ECCN 3A090/5A002 deemed-export access by foreign-national R&D engineers, and transshipment red flags to prohibited end-users.
Third-Party SaaS Concentration Risk, Fourth-Party AI Subprocessors & Operational Resilience Stress Testing
Follows the Operational Resilience Lead and IT Audit Director at GlobalClear Brokerage & Clearing after a bad kernel-agent push and single-region LLM API outage simultaneously knock offline 4 supposedly "redundant" SaaS vendors that all secretly shared the same fourth-party cloud region and identity subprocessor—exposing paper-only BCPs, impossible 4-hour exit plans, and breached maximum tolerable downtime tolerances.
HR, Payroll & People-Analytics Ethics: Workplace Surveillance, Whistleblower Confidentiality & Pay-Equity Integrity
Follows the VP of HR, Payroll Director, and Chief Ethics Officer at Vantage BioHealth across a 60-day ethics crisis—when the COO secretly deploys keystroke/webcam/health-inference "flight-risk" analytics to target unionizing and FMLA-eligible staff for a RIF, pressures Payroll to hold accrued commissions past quarter-end to hit executive EBITDA bonus gates, accidentally leaks an internal harassment whistleblower’s identity, and asks HR to delete an unprivileged pay-equity spreadsheet before board review.
Simple, Employer-Expensable CPE Pricing
Designed to sit cleanly below the standard $150 corporate card auto-approval threshold—with your first 2.0-hour course 100% free.
- Unlimited Multi-Vendor CE Wallet
- First 2.0-Hr Course Free (incl. Ethics)
- Instant Verifiable PDF Certificate
- Any CPE / CE Course
- Qualified Final Exam + PDF Certificate
- Multi-License Crosswalk credit
- Unlimited CPE / CE Courses for 12 months
- Automatic Multi-License Cross-Counting
- Audit Defense Packet export
- Unlimited CPE / CE Courses across all tracks
- Instant Employer Expense Receipt
- All 2026 Statutory & Ethics Updates
18-Hour Annual IRS AFSP Curriculum & Team CPE Licensing
Preview our structured 18-hour IRS AFSP tax preparer curriculum (6h AFTR + 100-Q open-book exam + 10h Federal Tax Law + 2h Circular 230 Ethics; IRS RPO registration pending), or download employer and government training justification sheets.