Risks and Internal Controls for Employees Working from Home 2 Credits
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With the COVID-19 pandemic forcing a rapid shift to remote work, many organizations had to adapt to the new reality of virtual operations.
Remote work has proven to be advantageous for both employers and employees, offering flexibility and work-life balance. However, it has also brought forth unique challenges, particularly in the realm of payroll and billing. Some employees have taken advantage of this by working 2 or more jobs at the same time. There are additional payroll and billing risks when employees are working from home. Having employees work from home creates additional operational and cyber security risks for the employees and their organizations.
This CPE Auditing Course aims to provide a comprehensive understanding of cybersecurity and data breach risks, focusing on the needs of accounting, auditing, consulting, and tax professionals who may not have a background in information technology (IT). While you may be familiar with common cybercrimes like ransomware, spyware, and phishing, this course will offer a non-technical, plain-language approach to help you grasp operational cybersecurity risks and internal controls. Our focus is on equipping you with the knowledge you need, rather than delving into the intricacies of computer programming or coding.
Key topics covered in this course:
Don't miss this opportunity to enhance your understanding of remote work risks and solutions. Join us for this engaging course, designed for accounting, auditing, consulting, and tax professionals seeking to excel in the dynamic world of remote work and cybersecurity.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Business Acumen for SHRM Professionals (Approval No. 26-ATWZD) (Valid upto : Dec 31, 2026) | 2 PDC | Approved |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687704) (Valid upto : Nov 30, 2025) | 2 RCH | Approved |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Risk-based Internal Audit for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Risk Management for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Risk Management for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Business Acumen for SHRM Professionals (Approval No. 26-ATWZD) (Valid upto : Dec 31, 2026) | 2 PDC | Approved |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687704) (Valid upto : Nov 30, 2025) | 2 RCH | Approved |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Risk-based Internal Audit for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Risk Management for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Risk Management for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Business Acumen for SHRM Professionals (Approval No. 26-ATWZD) (Valid upto : Dec 31, 2026) | 2 PDC | Approved |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687704) (Valid upto : Nov 30, 2025) | 2 RCH | Approved |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Risk-based Internal Audit for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Risk Management for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Risk Management for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Business Acumen for SHRM Professionals (Approval No. 24-39ZTM) (Valid upto : Dec 31, 2024) | 2 PDC | Approved |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| HR (General) for Human Resource Certification Institute (HRCI) (Approval No. 687704) (Valid upto : Nov 30, 2025) | 2 RCH | Approved |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Risk-based Internal Audit for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Risk Management for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Risk Management for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
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 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.
UO
The webinar “Risks and Internal Controls for Employees Working from Home” by Robert Minniti provided a comprehensive overview of the challenges and risks associated with remote work. The session was particularly relevant given the ongoing trend of remote work post-pandemic.
JB
I was pleasantly surprised at the quality of the course. The instructor was very knowledgeable and explained everything very well. I prefer in person classes, but this class was captivating and definitely comfortable doing it from the comfort of my home.
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