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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
GG
Entertaining!
RH
Nice insight from 2024
PS
Thanks for the experience
RP
Good class in explaining the different ways fraud can occur.
NB
Thank you very much for the modernized examples of fraud instruments and schemes.
VS
There was a little review that was the same as another course I took but the core of the information was informative.
AP
Overall good presentation. Can utilize a little more updating on fraud cases in 2024 and less on the historical (i.e. fraud triangle,theory)
CB
Engaging course. I enjoyed learning about the frauds that occurred over the course of the last year(s). I would like to hear more about the details of how they were perpetrated and discovered.
JS
Dr. Minniti left an impact on me more than any other course on fraud in so far as most of us don't think this way and we have to develop the skepticism based on the science of human behaviour and facts uncovered in past fraud investigations - of which he presents so, so many. Note to MYCPE staff: Test questions were good/appropriate, however, check the one that asks Highest LOSSES due to Payment Frauds in 2023 - The correct answer given was Credit Cards but according to the information provided - response should have been Bank Transfer or Payment. Credit Cards would have been the correct answer for highest Number of Reports in 2023.
MB
good
KR
good
SZ
Thanks!
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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