Just because you know someone, it doesn’t mean that person is safe. Statistics show that “friendly fraud” is on the rise. Unfortunately, “friendly” doesn’t refer to a nicer, less devastating form of fraud — it refers to the fact that the perpetrator is someone you know, like a roommate, casual acquaintance, or even a relative, which arguably makes the scam even more devastating. Because of this, it’s wise to choose the people we allow into our lives carefully.
Doing a background check will help you discern if someone is trustworthy before they begin working in your home, at your business, or with your children.
While doing a background check, we can search for any red-flag signs of fraud, or any other disturbing findings, like previous (or current) lawsuits, arrests, warrants, bankruptcy declarations, eviction notices, and much more.
This CPE forensic accounting course is designed for individuals who would like to obtain a basic understanding of conducting background checks and suspect profiles. This continuing education course will discuss resources and methods for conducting background checks and suspect profiles and the ethical and legal issues that arise while conducting background checks and suspect profiles.
Major topics covered in this online Forensic Accounting CPE webinar:
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.
Course Level
Credits
Instructional Method
Pre-requisites
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.
KV
I enjoyed this and felt this presenter was the best I observed this year. The presentation moved along, not repetitive, nor commenting on very obvious points.
PG
This was very interesting information not just for Forensic Accountants and PI's, but also for everyone in the accounting profession. Very good Webinar.
RC
Good course, the instructor was very knowledgeable of the subject matter.
AS
through this webinar i learn that how upgrade tax practice . thankyou
JT
Good information, found some valuable resources for future use.
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