1. Introduction to Cyberfraud

Introduction to Cyberfraud

Introduction to Cyberfraud
Event ID: 71346
Not for Sale
Recording: 14280

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. 
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services).
Who Should Attend? CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, risk management personnel

A recent White House report revealed that cyberfraud activity cost the U.S. between $57 billion and $109 billion in a single year. Nefarious cybercriminals are likely targeting your institution and your clients right now. If they have not yet succeeded, it may only be a matter of time.

To build barriers and fight back, you need to learn what types of cyberfraud exist and how the criminals work. You can then implement policies, procedures, hardware, software, and internal controls to prevent your institution and clients from being victimized.

This course is designed for individuals who would like to obtain a basic understanding of cyberfraud. We will discuss various types of cyberfrauds and how the criminals commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understanding of the risks involved. We will review policies, procedures, hardware, software, and internal controls that can be used to help prevent an organizations from being victimized.


A sampling of what this webinar will cover:

  • What is cyberfraud?
  • How do criminals commit acts of cyberfraud?
  • How can you protect your organization?
  • What legal and ethical implications are involved?


Your conference leader for “Introduction to Cyberfraud" is Dr. Robert K. Minniti. Dr. 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.


BankersWEB, a division of DKG Media, LP, wants you to be satisfied with your webinar. If this webinar does not meet your expectations, email us at [email protected].


BankersWEB certificates of participation are available to everyone completing this webinar.