Are you prepared for COVID Compliance Audits and the risks they pose? In this crucial webinar, discover essential audit techniques to safeguard your business. Learn to spot red flags for Employee Retention Credit (ERC), Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) fraud. Are you familiar with the document retention requirements vital for compliance?
With the IRS deploying 30,000 agents to audit ERC applicants, the stakes have never been higher. The pandemic relief programs have seen staggering levels of fraud, with billions siphoned off through deceitful means. Government agencies are intensifying efforts to reclaim misappropriated funds, leaving businesses vulnerable to audits and subpoenas. How can you ensure compliance and protect yourself or your clients from severe consequences?
Gain invaluable insights into navigating COVID compliance audits and defending against potential fraud allegations. With estimates of over $579 billion in fraudulent claims, understanding the intricacies of compliance is paramount. Learn to navigate the complex landscape of COVID relief programs and mitigate risks effectively.
Key Topics covered in this CPE Audit course:
Don't wait until it's too late. Equip yourself with the knowledge and tools needed to demonstrate compliance and avoid costly penalties. Join us to stay ahead of the curve and safeguard your business against the growing threat of COVID-related fraud audits.
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.
President, Minniti CPA LLC
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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Advance Preparation
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.
RL
An eye opening course on the amount of fraud in COVID relief programs that as a small business owner, I suspected was happening.
TM
Great presentation!
AS
Very informative.
FK
great
SA
GOOD
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