Comprehensive Guide to Identity Theft with Case Studies 8 Credits
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Identity theft is the crime of obtaining the personal or financial information of another person for the sole purpose of assuming that person's name or identity to make transactions or purchases. Committed very tactfully and often misunderstood, identity theft leads to numerous problems for the victim and businesses. Everyone must know and understand how identity can be stolen and how to prevent it.
This webinar takes a very raw approach and helps understand the very basis and types of identity theft. It also delves into the legal and ethical implications of identity theft. However, it is really difficult to understand it from just the theoretical perspective. Hence, this webinar will delve deep into the subject with real-world examples. It will help to explore the understanding of the risk that the victim is exposed to.
This online CPE webinar on Auditing will:
Through various case studies Dr. Robert Minniti, president of Minniti CPA LLC, will provide us with a comprehensive view of how you can make your firm and personal practice safe from the risk of identity theft. With numerous qualifications and years of experience in the field with a doctorate Dr. Minniti holds the expertise in the field, to ensure that you and your businesses stay compliant and follow healthy practices.
This is a must webinar for all the businesses and professionals who want to ensure that their business and clients stay safe.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 8 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 8 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 8 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 8 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 8 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 8 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 8 CE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 8 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 8 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 8 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 8 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 8 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 8 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 8 CE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 8 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 8 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 8 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 8 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 8 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 8 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 8 CE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 8 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 8 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 8 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 8 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 8 CPE | Eligible |
| Fraud Risk Assessment for Certified Fraud Examiner (CFE) | 8 CPE | Eligible |
| Certified Internal Controls Auditor (CICA) | 8 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 8 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 8 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 8 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 8 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 8 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 8 CPD | Eligible |
| Certified Controls Specialist (CCS) | 8 CPE | Eligible |
| Detect and mitigate fraud for Certified Treasury Professional (CTP) | 8 CE | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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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To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
DS
Great learning experience! Enjoyed the webinar through and through. The presentation was prefect and the pace at which Robert taught was just right. Overall a good experience.
KF
The webinar was very detail driven and engaging. The pace was perfect and the overall experience was great. Thanks Robert and myCPE.
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