This online continuing professional education webinar is designed for individuals who would like to obtain a basic understanding of how fraud affects governmental entities. We will discuss governmental frauds from the news including how the criminals committed the frauds. Examples of real-world cases will be provided to help develop an understanding of the risks governments face from fraud. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in governments. We will review internal controls that can help to prevent and detect fraud in governmental entities.
Key topics covered in this online CPE Government Auditing Webinar:
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.
SA
I wanted to express my gratitude for the invaluable learning experience I recently had on your platform, specifically regarding the topic of governmental frauds. The courses and resources available have provided me with a comprehensive understanding of the complexities surrounding fraud within governmental organizations. The content was not only well-structured but also presented in a manner that made it accessible to learners with varying levels of expertise. The diverse range of courses covered various aspects of governmental fraud, from detection techniques to preventive measures, offering a holistic view of the subject matter. What truly stood out to me was the real-world relevance of the examples and case studies presented. They provided practical insights into the challenges faced by government agencies and the importance of implementing robust anti-fraud measures. Additionally, the interactive elements, such as quizzes and discussions, facilitated a deeper engagement with the material. The ability to connect with other learners and industry professionals through the platform's community features added a valuable networking dimension to my learning experience. Overall, the knowledge gained from the MyCPE courses on governmental frauds has enhanced my professional capabilities and increased my confidence in dealing with these issues in my role. I look forward to exploring more courses on your platform and continuing my journey of professional development. Thank you once again for providing such a high-quality and enriching educational experience.
Dr. Minniti always presents very useful narrative with well-placed and thought-out examples and war stories that solidify the multi-faceted world of fraud detection and prevention from a governmental standpoint. Thank you.
EJ
Great presentation. I would like to see updated material. The presenter used information from 2015-2021. I would like to know the outcome of everything post-covid.
JB
Another great course. I liked that the instructor used recent cases from all over the US. He used cases from local governments, state and federal government.
TA
The presenter provides a good overview of many different types of fraud that can occur in government entities and recent fraud examples from the news.
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