As customer fraud becomes increasingly prevalent in today's business landscape, organizations are facing mounting challenges in safeguarding their assets and reputation. What was once deemed unethical behavior has now become distressingly common, posing significant risks to businesses of all sizes.
Law enforcement agencies, grappling with budget constraints, often prioritize major fraud cases, leaving organizations vulnerable to smaller-scale fraudulent activities. In response to this pressing issue, businesses must equip themselves with the knowledge and tools necessary to identify and mitigate customer fraud.
This CPE webinar is designed to address the escalating threat of customer fraud. Led by industry experts, this course will delve into various types of customer fraud, shedding light on the subtle yet telltale signs that signal potential fraudulent behavior.
Moreover, we will explore actionable strategies aimed at minimizing losses and fortifying defenses against customer fraud. From establishing robust policies and procedures to implementing effective internal controls, attendees will gain invaluable insights into proactive measures to combat fraud within their organizations.
Major Topics Covered
Don't miss this opportunity to empower your organization with the knowledge and tools needed to stay ahead of the curve in the fight against customer fraud. Register now to secure your spot in this essential webinar.
Looking to fulfill your Certified Fraud Examiner (CFE) CPE requirements? MY-CPE offers online CFE CPE courses designed to help you earn valuable CPE credits while enhancing your skills and expertise in fraud examination and prevention. Our courses cover a wide range of topics relevant to the field of forensic accounting and fraud detection, ensuring you stay up-to-date with the latest trends and best practices. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take the next step in advancing your career as a Certified Fraud Examiner.
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.
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MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
AH
Great training, I learned a lot and it was very helpful.
NO
Interesting topic presented in an easy-to-digest manner.
SR
The presenter was very knowledgeable and concise.
LA
Very interesting and easy to follow.
FK
excellent course excellent presenter
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