If you are working in the accounting or auditing field, and you do work for clients who operate restaurants or bars? If so, at some time in your career it may be necessary to conduct a fraud investigation at a restaurant or bar.
This online course is specifically designed to cover topics important to fraud investigation professionals conducting fraud investigations for restaurants and bars. In many instances, criminal and civil cases cannot move forward because the evidence is gathered incorrectly and is therefore inadmissible in court.
Our course instructor Dr. Robert Minniti will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting fraud investigations at restaurants and bars. We will discuss issues that commonly arise when working with restaurant and bar owners and managers on a fraud investigation. We will discuss issues with employee fraud, vendor fraud, and customer fraud. Real-world examples will be provided to help the participants understand the material in the course.
Major Topics Covered:
Manage post-fraud reactions and understand how to document and report findings.
Join our highly informative CPE Fraud Webinar and equip yourself with essential procedures to conduct thorough and precise investigations.
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.
TC
Excellent course, well researched, good examples provided. The slide of fraud by State was interesting to see where my state fell. Appreciated the advise such as perfecting the engagement letter.
SL
Loved it. Thank you!! Got a ton of good information and the presenter kept my attention the whole time - very interesting!
TB
Excellent examples of fraud in the industry and impact of covid to frauds.
RW
Bob Minnitti is the best ... excellent webinar !!!!!!! thank you
JB
This is a great presentation, concise, current and interesting!
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