Common Frauds in Governmental Entities 2 Credits
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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:
| License details | Credits | Status |
|---|---|---|
| Auditing (Govt.) for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing (Govt.) for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Accounting & Auditing (Govt.) for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Accounting & Auditing (Govt.) for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Yellow Book Professionals | 2 CPE | Eligible |
| Accounting & Auditing (Govt.) for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing (Govt.) for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing (Govt.) for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Accounting & Auditing (Govt.) for Certified Government Auditing Professional (CGAP) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing (Govt.) for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing (Govt.) for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Accounting & Auditing (Govt.) for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Public Sector/Government Fraud for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Accounting & Auditing (Govt.) for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Accounting & Auditing (Govt.) for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing (Govt.) for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing (Govt.) for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Standards, Governance, and Risk/Control Frameworks for Certified Government Auditing Professional (CGAP) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
Credits
2
Course Level
Basic
Instructional Method
QAS Self Study
Group Internet Based
Pre-requisites
None
Advance Preparation
None
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.
Explore your career with MY-CPE online CPE Courses for CIA Professionals. Earn valuable CIA CPE credits while expanding your skills and knowledge from anywhere, anytime. Our courses cover a wide range of topics relevant to your field, ensuring you stay up-to-date with the latest developments. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take advantage of our comprehensive resources to propel your career forward. Let MY-CPE be your trusted partner in achieving your professional goals.
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.
What is Self Study (QAS)?
Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn CPE credits through self-study?
To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.
Are the self-study courses approved by NASBA and other regulatory bodies?
Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.
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To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.
How can I access my course completion certificates?
After successfully completing a self-study course and passing the assessments, you can access and download your course 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.
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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.
What is a Live Webinar Group Internet-Based Credit?
A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
How do I earn credits through live webinars?
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.
Are the live webinars approved by NASBA and other regulatory bodies?
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.
What are the requirements to maintain compliance with live webinar courses?
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.
How can I access my webinar completion certificates?
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.
How are credits reported to governing bodies?
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.
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.
NK
Taking the Common Frauds in Governmental Entities course has been an incredibly enriching experience. Throughout the course, I gained in-depth knowledge of key concepts, which allowed me to strengthen my understanding of fraud risk area. The course was well-structured
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