Data Analytics for Internal Auditors 2 Credits
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Traditional internal audit methodologies have served their purpose well for decades. However, as the business landscape for most organizations becomes increasingly complex, there is now a drive to leverage data analytics techniques to identify risks and bring insights into the organization. While it is management's responsibility to ensure that risks are appropriately mitigated, internal audits can make full use of data analytics to focus on areas or transactions where controls do not exist or are not operating effectively.
Data analytics is the process by which insights are extracted from operational, finance, and other forms of electronic data, internal or external to the organization. The insights can be historical, real-time, or predictive and also be risk-focused.
Major topics covered in this CPE Auditing webinar:
This CPE course is designed by speaker Robert Minniti for individuals who would like to obtain a basic understanding of data analytics and how data analytics can be used by internal auditors. We will review the various types of data analytics that are available to internal auditors.
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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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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.
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.
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.
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.
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.
I aways try to attend Dr. Minniti (Doc's) seminars. He is most articulate and practical. Analytics in internal audit are evolving quickly with AI and Machine Learning. I request more seminars by Dr. Minniti. I truly hope he is not a "short timer".
I aways try to attend Dr. Minniti (Doc's) seminars. He is most articulate and practical. Analytics in internal audit are evolving quickly with AI and Machine Learning. I request more seminars by Dr. Minniti. I truly hope he is not a "short timer".
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