Practical Fraud Series - Part 1 6 Credits
Cash Fraud, Inventory Fraud, A/P Fraud
Select your learning mode
Mar 19, 09:00 AM
ET
Fraud involves deceit with the intent to illegally or unethically benefit at the cost of another.
Businesses suffer huge expenses from fraud, with almost 25% of the 2,410 cases examined by the Association of Certified Fraud Examiners in 2016 exceeding $1 million. These large costs motivate businesses to hire CPAs to catch those responsible and bring an end to fraudulent activities.
In financial transactions, fraud can take many forms, such as fraud that can be lurking within the accounts payable department of the company , fraudulent debit, and credit card transactions have also increased with the increase in online sales, fraud in the cash accounts and cash maintained at a business location, inventory-related frauds, and more accounting fraud scams.
This CPE Fraud webinar will cover various methodologies for detecting accounts payable fraud, types of credit card frauds that occur in businesses, internal controls to help prevent and detect cash frauds, issues of inventory frauds, implement policies, procedures, and strategies to identify, eliminate and prevent fraud and more.
Major topics discussed in this course are:
Join this online CPE Full day webinar by Dr. Robert Minniti, attendees will be provided with some examples of actual frauds to understand how frauds are being committed. This course has been updated and discusses the new PCI v4.0 standards issued on March 31, 2022.
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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.
EM
The course was both interesting and taught very well. It held my interest and also taught me a few things. It certainly reminded me of things I should look for more often and tasks I should ensure my staff are undertaking regularly.
TC
This is the first course in this area and it provided everything I expected. I will probably take additional courses in this area in the future.
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