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 businesses and clients stay safe. It is an appropriate education for the CPAs, CFEs, CFOs, CEOs, staff accountants, employees, and others to make sure their practices are in line with the safe practices.
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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Advance Preparation
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.
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.
KP
Excellent Program - my only complaint was that after each question the moderator said it was an interactive presentation and speaker would address questions. That didn't happen. I don't have a problem receiving an E-mail answer within 2-3 days but the announcement wasn't correct. I have been in seminars where questions were addressed live, and in those seminars the announcement was fine.
KK
This was a great webinar. It clarified some items which most people have a general awareness of and provided some eye-opening information that was completely new. He also provided some great tips to prevent identity theft and how to go about resolving issues if you are targeted. The examples and stories made the webinar very interesting.
MK
Even as an experienced CPA and CFE, I found the content and discussion very engaging. I learned some things that I did not know going into the seminar and will be taking some points away with me on future work. Thank you so much for this informative seminar.
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