Probate and estate cases pose some unique challenges for fraud investigators.
In this webinar, we will cover topics important to professionals conducting fraud investigations for estate and probate cases. Common areas that are investigated include hidden assets, hidden income, business valuation issues, inappropriate trustee fees, misappropriation of assets, fraudulent court filings, fraudulent tax filings, etc.
This course is designed to introduce participants to the procedures for conducting estate and probate fraud investigations. We will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting estate and probate fraud investigations.
Key Topics discussed in this webinar:
Join this CPE Fraud Webinar we will discuss issues that commonly arise when working with trustees and the courts, and how they can affect a fraud investigation. Real-world examples will be provided to help the participants understand the material in the course.
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.
KW
The content of this program was excellent. It outlined many issues (some I had not thought of) about fraud in estates. Presenter also discussed possible solutions and resources to help. Sorry, I forgot that you are not an attorney. (From what I read, the Hunter Biden laptop case has a lot of issues with the lack of chain of custody.) Yes, it is political. Sorry I brought it up.
DP
Very knowledgeable presenter and very interesting material. Great session!
DG
Good course with a lot of knowledge presented.
KM
Very informative and interesting webinar!!
JS
Great webinar. Instructor was excellent.
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