Course Level :Basic
Instructional Method :Group Internet Based
Advance Preparation :None
These days’ businesses just don’t have to worry about the fraud originating from overseas destinations but also about the next expensive fraud that can be lurking within the accounts payable department of the company.
This Continuous Education Course will help you to review various methodologies for detecting accounts payable fraud and how they are uncovered and will also discuss developing internal controls to help, prevent and detect accounts payable fraud.
It is more important than ever for management to allocate professional and financial resources to eliminate these control weaknesses. It is then necessary to determine if proper controls are already in place to prevent such crimes from occurring. From there, internal audit plans must be adjusted to include tests and methodologies for identifying the red flags of possible accounts payable fraud.
In this Online Course, the speaker Dr. Robert Minniti will give you some examples of actual frauds to understand how frauds are being committed. Attendees will understand how to identify different types of AP-related fraud schemes that are damaging organizations.
Key topics discussed in this course:
This CPE Auditing Webinar is designed to review the issue of accounts payable fraud.
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.
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.
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.
Jun 7th, 2022
Great, interesting speaker. Great points. Easy to follow hand-out. I have a long list of action items that I am going to put in place at my business!
Jun 10th, 2022
Instructor is very knowledgeable and uses good real-world examples to detail AP fraud risk. Very nice presentation.
Aug 9th, 2022
Excellent detail of content
Oct 03, 2022 | 09:30 AM EDT
Oct 03, 2022 | 10:00 AM EDT
Oct 03, 2022 | 10:00 AM EDT
Oct 03, 2022 | 10:00 AM EDT
Oct 03, 2022 | 11:00 AM EDT