Course Details

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Course Description

The rapid increase in identity theft related tax fraud has left practitioners and the IRS scrambling to respond. The scammers have become increasingly sophisticated and brazen, and are using many different approaches to wreak havoc.

This webinar provides practitioners with all the tools necessary to identify potential problems and respond effectively. In addition, it provides practitioners with positive steps to minimize the chances that they or their clients will be affected.

This webinar would cover :

  • Various types of identity thefts
  • How the criminals gain access to personal information and commit the frauds.
  • Review of the legal and ethical implications involved 
  • Steps that can be taken to help prevent identity theft
  • Internal controls organizations can implement to reduce the risk of loss from identity
  • Procedures for reporting instances of identity theft
  • Investigative procedures for conducting an identity theft fraud investigation

This course is designed for individuals who would like to obtain an understanding of identity theft. This course would be appropriate for, CPAs, CFEs, CFOs, CEOs, employees, staff accountants and anyone who is worried about becoming a victim of identity theft.

Webinar Qualifies for

  • 2 CPE credit of Accounting & Auditing for all CPAs
  • 2 CPD credit (Verifiable) for Canadian CPAs
  • 2 General Educational credit for Tax Professionals/Bookkeepers/Accountants

Learning objectives

  • To recognize the various types of identity theft
  • To understand how criminals commit acts of tax refund identity fraud
  • To learn what you can do to help prevent identity theft

About Presenter

Dr. Robert Minniti

President, Minniti CPA LLC

minniti.cpa@cox.net

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.

MINNITI CPA LLC is seeking professional, hard-working, licensed CPAs with at least four years of experience.

The Firm demands independence, integrity, objectivity, competence and due care from all of its personnel in the conduct of its engagements. Our Firm is structured to provide leadership in achieving high quality professional performance while maintaining the concept of individual responsibility. Policies and procedures have been established providing assurance that professional engagements are properly planned and executed. Decisions are based on the substance of issues, not on form.

Our policies and procedures designate Partners of the Firm for consultation on significant ethical, technical and industry questions. The policies and procedures are designed to assure that clients receive the best professional services we can provide. We continually keep in mind the public interest. We expect our Partners and Associates to identify and resolve all important engagement issues.

The job requires high level tax preparation skills, superior tax research and problem solving abilities, broad software knowledge, and excellent written and oral communication skills. We have a team approach to provide high quality client service for tax compliance, planning, financial statements, and general business consulting.

FAQ

  • To receive CPE credit for the event, you must register for the webcast prior to the start of each program.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • You must attend complete webinar and respond to all polling questions asked during the webinar. CPE is issued on 50 minute credit hour basis.
  • This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
  • If you are Canadian Chartered Professional Accountant (CPA) many of our courses qualifies for your verifiable CPD requirements you will get your certificate for the program. You can check a tab of “Webinar Qualifies for” for the same.However please do verify with respective regulatory body about the eligibility for the same.
  • Many of our courses are approved by “CFP Board” for CE credits of certified financial Planner(CFP). Please check a tab of “Webinar Qualifies for” to verify whether webinar qualifies for CE credits for CFP or not.

Refund/Cancellation Policy

For more information regarding refund, complaint and program cancellation policies, please contact our offices at 646-688-5128

In case any of the course or live webinars gets cancelled we would be refunding you the entire amount (if paid).

NASBA Approved

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 through its website: www.NASBARegistry.org.

upcoming Live CPE Webinars

Quickbooks for Desktop PC Exploring the Interface - For Beginners
Wednesday, October 28, 2020 | 09:00 AM EDT View Details/Register
S-Corp Preparation, Basis Calculations & Distributions – Form 1120S Schedule K & K-1 Analysis
Wednesday, October 28, 2020 | 10:00 AM EDT View Details/Register
Executive Overview of Repatriation of Foreign Earnings (Topic 606)
Wednesday, October 28, 2020 | 10:00 AM EDT View Details/Register
Detailed Workshop on IRS Audit, Representation, Resolution.
Wednesday, October 28, 2020 | 10:00 AM EDT View Details/Register
Best Workshop on Partnership & LLC (Form 1065) Tax Return Review & Case Study (NEW)
Wednesday, October 28, 2020 | 08:00 AM PDT View Details/Register
Excel Accountant - Logic Functions
Wednesday, October 28, 2020 | 11:00 AM EDT View Details/Register
Fraud Update - Latest 2020
Wednesday, October 28, 2020 | 08:00 AM PDT View Details/Register
Yellow Book Boot Camp - NFP and Governmental Accounting & Auditing Update
Wednesday, October 28, 2020 | 08:00 AM PDT View Details/Register
Beyond the Numbers: Understanding the Important Gift, Estate, and Income Tax Elections
Wednesday, October 28, 2020 | 11:30 AM EDT View Details/Register
Tax Firm Marketing: 5 Essential Digital Strategies for Uncertain Times
Wednesday, October 28, 2020 | 01:00 PM EDT View Details/Register
ETHICS FOR TAX PROFESSIONALS (LATEST 2020)
Wednesday, October 28, 2020 | 01:30 PM EDT View Details/Register
LATEST UPDATES ON FBAR AND FATCA OBLIGATIONS FOR INDIVIDUALS AND ENTITIES (COVID-19)
Wednesday, October 28, 2020 | 01:30 PM EDT View Details/Register
Employment Law Issues must know for Accountants
Wednesday, October 28, 2020 | 02:00 PM EDT View Details/Register
TRUMP & BIDEN TAX & PAYROLL PLAN DISCUSSION & COMPARISON WITH YEAR END UPDATES & LIVE Q & A
Wednesday, October 28, 2020 | 02:30 PM EDT View Details/Register
Annuity Basics with 2020 updates
Wednesday, October 28, 2020 | 04:00 PM EDT View Details/Register
  • Cost $20
  • CPE Credits 2
  • Subject Area Accounting & Auditing
  • Course Level Basic
  • Instructional Method group internet based
  • Prerequisites None
  • Advanced Preparation None
  • Who should attend? Accountant CFO/Controller CPA - Small Firm CPA - Mid Size Firm Accounting Firm CPA (Industry) Young CPA CPA in Business Entrepreneurial CPA Outsourced CFO Senior Accountant Staff of Accounting Firm
  • Handout Material Download

upcoming Live CPE Webinars

Quickbooks for Desktop PC Exploring the Interface - For Beginners
Wednesday, October 28, 2020 | 09:00 AM EDT View Details/Register
S-Corp Preparation, Basis Calculations & Distributions – Form 1120S Schedule K & K-1 Analysis
Wednesday, October 28, 2020 | 10:00 AM EDT View Details/Register
Executive Overview of Repatriation of Foreign Earnings (Topic 606)
Wednesday, October 28, 2020 | 10:00 AM EDT View Details/Register
Detailed Workshop on IRS Audit, Representation, Resolution.
Wednesday, October 28, 2020 | 10:00 AM EDT View Details/Register
Best Workshop on Partnership & LLC (Form 1065) Tax Return Review & Case Study (NEW)
Wednesday, October 28, 2020 | 08:00 AM PDT View Details/Register
Excel Accountant - Logic Functions
Wednesday, October 28, 2020 | 11:00 AM EDT View Details/Register
Fraud Update - Latest 2020
Wednesday, October 28, 2020 | 08:00 AM PDT View Details/Register
Yellow Book Boot Camp - NFP and Governmental Accounting & Auditing Update
Wednesday, October 28, 2020 | 08:00 AM PDT View Details/Register
Beyond the Numbers: Understanding the Important Gift, Estate, and Income Tax Elections
Wednesday, October 28, 2020 | 11:30 AM EDT View Details/Register
Tax Firm Marketing: 5 Essential Digital Strategies for Uncertain Times
Wednesday, October 28, 2020 | 01:00 PM EDT View Details/Register
ETHICS FOR TAX PROFESSIONALS (LATEST 2020)
Wednesday, October 28, 2020 | 01:30 PM EDT View Details/Register
LATEST UPDATES ON FBAR AND FATCA OBLIGATIONS FOR INDIVIDUALS AND ENTITIES (COVID-19)
Wednesday, October 28, 2020 | 01:30 PM EDT View Details/Register
Employment Law Issues must know for Accountants
Wednesday, October 28, 2020 | 02:00 PM EDT View Details/Register
TRUMP & BIDEN TAX & PAYROLL PLAN DISCUSSION & COMPARISON WITH YEAR END UPDATES & LIVE Q & A
Wednesday, October 28, 2020 | 02:30 PM EDT View Details/Register
Annuity Basics with 2020 updates
Wednesday, October 28, 2020 | 04:00 PM EDT View Details/Register