Benefit from comprehensive course to understand processes and roles of the forensic accountant, fraud examination, forensic audit, prevention, and fraud reporting, including ethical issues rich with examples and practical guidance.
Hands-on learning to prepare you for a Forensic Accounting career
Continuing Education approved courses for Multiple Qualifications
On-Demand Courses
Individual Certificates for each Module
Courses authored by Subject Matter Experts
Shareable Certificate on LinkedIn
Forensic accountants or auditors take a unique focus on performing their work. Typically, when a person with forensic experience is called in to examine financial records, it is due to suspicion of fraud, evaluation of assets, or even to track down fundamentally incorrect accounting – intentional or not. Forensic accounting combines accounting, auditing, and investigative skills to uncover evidence supporting the conviction of financial-crime perpetrators.
Procedures for conducting a fraud investigation.
Various interviewing techniques.
Various methods for undisclosed confiscating assets.
Different types of HOA frauds.
Ethical issues and responsibilities for forensic accountants.
This certification is specifically designed considering the requirements of professionals working with forensic accounting such as Law enforcement personnel, private investigators, and forensic accountants who desire to help their clients with searching for hidden assets.
It can be very helpful to the Accountants, auditors and students with keen interest in investigating fraud.
Further, it can be supportive to the professionals interested in understanding many roles and services offered in forensic accounting.
Handout PDFs for every ModuleGlossary/Key Terms for every ModuleQ&A directly with instructors.Forensic analystFinancial data analysisInsurance SectorFinancial InstitutionsGovernment OrganizationsFinancial Statement AuditorAttention to detailAnalytical SkillsStrong Written and Verbal CommunicationTestifying as an expert witnessWriting Forensic Accounting reportsIndependenceModule Name
Duration
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
2 Hours
President , Minniti CPA LLC
4.5 Hours
Owner , Nordlander CPA, PLLC
President, Minniti CPA LLC
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 taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, 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, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
Owner, Nordlander CPA, PLLC
Fraud and fraud related matters are very important for accounting and finance professionals. I loved the idea of the certification. The course is rich in content. The speaker is very knowledgeable.
The certificate course was amazing! Indeed, a lot of complex aspects have been simplified in a descriptive course. Examples were easy to follow and I was able to relate to them. Very helpful, especially, for the professionals in fraud and forensic domain.
I am happy that I get to learn from this forensic course. The content is easy to understand and engaging. It was a good match for me. One of the best learning experiences from the learned speakers.
Certificate awarded upon the successful completion of the myCPE Advanced Certification Program is proof that user has successfully undergone the training and passed the quiz. This certificate marks completion of the said courses and learning activities and completion of the review quiz to earn continuing educational credits for specific qualification mentioned. This advance certificate program is not approved by any educational institution, training institute or regulatory body.
48 Ratings
SD
Aug 25th, 2023
Fantastic course. Very interesting to listen to. Since I signed up for the Unlimited Access I stopped entirely to listen to audiobooks or music. Whenever I can I listen to one of your awesome webinars.
SD
Dec 17th, 2022
Fantastic course. Very interesting to listen to. Since I signed up for the Unlimited Access I stopped entirely to listen to audiobooks or music. Whenever I can I listen to one of your awesome webinars.
EG
May 10th, 2024
Overall the course covered a variety of topics. I very much enjoyed the section covered by Norlander.
WM
Aug 25th, 2023
The package includes on-demand courses, and believe me. They have the best instructors who won’t frustrate you with the challenges.
SS
Aug 25th, 2023
I’m blessed to enroll myCPE for Certificate Course in Forensic Accounting (FAC). I was given the flexibility to learn at my own pace.
The Certificate Course in Forensic Accounting course provides an overview of pivotal aspects in the practical application of forensic accounting. It covers a wide range of topics to provide a bird’s eye view of key topics. It covers fundamental aspects of forensic accounting and fraud investigations, fraud investigation engagements, background checks and suspect profiling, gathering and managing evidence, and writing an investigation report. It also takes into consideration conducting online investigations, and interviews. It also provides good insights into how forensic accounting provides value-added skills for accountants, the process of searching for hidden assets, and homeowner association fraud investigations. It also takes into account the role of the forensic accountant when as a professional you are under investigation. The rich coverage of the course ensures that you have a thorough understanding and clarification of the basics of fraud investigations.
The Certificate Course in Forensic Accounting provides a panoramic view of the specified roles and responsibilities of a forensic accountant. It helps clarify the complexities of pivotal points for the crucial fundamental aspects. It also provides a strong foundation for the professionals to build their best practices and key aspects of the specific roles and responsibilities at an important point in time. Specifically, such practical understanding can help professionals in their compliance, career progression, and professional development. Thus, the Certificate Course in Forensic Accounting can be very useful.
