Learn - Comply - Certify - All Year.
15K+
Hours
500+ Topics
250+
Packages
Ethics included
50+
Events
Live access
AI
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19+
Years of Experience4.6/5
Average Rating90%
Avg. Completion Rate150+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
CS
Thank you!
KR
Clear and concise with helpful handouts
TB
Provided very good numerical examples for comprehensive learning
RN
The course was practical, well-structured, and highly relevant to real-world fraud risks in the property management sector. It provided clear insights into common fraud schemes such as security deposit misappropriation, fake listings, and lease manipulation. I particularly appreciated the focus on identifying red flags like incomplete documentation and reluctance to meet in person, which are critical in detecting fraudulent activities. The course also emphasized proper investigative techniques, including ethical evidence collection, documentation, and interviewing methods. These concepts were easy to understand and directly applicable to real-life scenarios. Overall, the course enhanced my understanding of fraud risk management in property management and strengthened my ability to identify, analyze, and respond to potential fraud situations effectively
SP
Good
AK
Great
JN
Thanks again!
ZL
Good to understand AI in fraud detection processes
JH
good job
FK
i enjoyed this course as it is an important issue due to the new technologies we are seeing now a days, i think it is important to be aware of the cybersecurity risks
FC
Learned new things
MP
I really like these fraud courses and Dr. Minniti is one of my favorite instructors. Fantastic information presented in an engaging manner.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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