Duration: Scheduled for 90 minutes including question and answer session.
Presenter(s): Dr. Robert K. Minniti, President and Owner of Minniti CPA, LLC
Price: $299.00, On-Demand includes full audio presentation, question and answer session, and presentation slides.
Live webinar approved for 1.5 NASBA credit hours (Management Services)
Who Should Attend? CPAs, CFEs, managers, private bankers, assistant branch managers, senior bank management, and others in the accounting banking field
One of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal. This course is for individuals who would like to refresh their understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud. Understanding how criminals commit fraud is the first step in preventing fraud.
This course is designed to be a refresher course for CPAs, CFEs, and others in the accounting and banking fields.
WHAT YOU'LL LEARN
- How to identify fraud schemes that can affect your institution
- How to prevent fraud
- How to identify red flags for fraud
YOUR CONFERENCE LEADER
Your conference leader for “2019 Fraud Review for CPAs” Dr. Robert K. Minniti, is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses in forensic accounting at Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, and various state CPA Societies.
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CERTIFICATES OF PARTICIPATION
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