Practical Fraud Series - Part 3 6 Credits
Healthcare, Governmental Fraud, and Corruption Auditing
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This course is the third part of the Practical Fraud Series.
Prepare to embark on a dynamic exploration into the realm of fraud prevention and detection with this third part of the Practical Fraud Series. Led by acclaimed experts Denise Cichella and Robert Minniti, this engaging CPE webinar seamlessly integrates critical areas of Healthcare Fraud, fraud in Governmental Entities, and Auditing for Corruption. Through this course, participants will gain a comprehensive understanding of fraud dynamics and essential strategies to fortify against financial misconduct.
The landscape of healthcare fraud is rife with complexities, impacting both financial stability and public welfare. Gain insights into the intricate schemes employed by providers and beneficiaries alike, and navigate emerging trends and regulatory challenges. With practical guidance from industry experts, participants will explore preventative measures and innovative strategies to combat healthcare fraud effectively.
Governmental entities are not immune to fraudulent activities, ranging from financial statement fraud to tax fraud and beyond. Through captivating case studies and insightful discussions, uncover the common pitfalls and vulnerabilities faced by government agencies. Explore proactive measures and detection methods essential for mitigating fraud risks and fostering accountability within governmental sectors.
Auditing serves as a critical weapon in the fight against corruption, both internally and externally. Delve into the red flags signalling corrupt practices and ethical considerations in conducting corruption audits. This segment empowers auditors and managers with practical tools and procedures to detect and address corruption effectively, safeguarding organizational integrity and transparency.
Key Topics covered:
Don't miss this transformative opportunity to enhance your fraud detection toolkit and strengthen your defences against financial deception. Join us for this CPE Fraud webinar and take proactive steps towards a more resilient and ethical financial landscape.
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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.
Denise Cicchella is a seasoned expert in audit and compliance, boasting over two decades of experience in the industry. As a Certified Internal Auditor (CIA) and Certified Fraud Examiner (CFE), she has a distinguished track record of enhancing organizational integrity and efficiency through meticulous financial oversight and strategic risk management. Denise’s expertise spans various sectors, including healthcare, manufacturing, and finance, where she has consistently demonstrated her ability to uncover and mitigate fraud, optimize internal controls, and drive compliance initiatives.
Denise is a published author and has written four books on internal audit and project management. They are:
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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.
Very informative - I did not care for the voice of the first speaker very much, but it was good information.
MK
Another great course on the topic of fraud.
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