Ethics for Fraud Examiners

Dr. Robert Minniti

Minniti CPA LLC

Monday, May 03, 2021 | 03:00 PM EDT

  • CFF
  • CFE
  • CMA
  • CPA
  • IAP
  • QIAL

2 Credits

$20

Subject Area

Ethics (Behavioral)

Webinar Qualifies For

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit of Ethics for all Texas CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

understand salt compliance, economic nexus, wayfair case in the new era of e-commerce

(3)

Mar 18, 2021 | 03:00 PM EDT View Details

accounting policies, changes in accounting estimates and errors

(1)

Apr 21, 2021 | 10:30 AM EDT View Details

introduction to excel pivottables

(1)

Apr 21, 2021 | 01:00 PM EDT View Details

critical impact of the secure & cares acts on your clients retirement and estate plans (latest 2021)

Apr 23, 2021 | 02:00 PM EDT View Details

crucial insights & tax strategies on s corporation

(1)

Apr 27, 2021 | 10:00 AM EDT View Details

top 10 things all cpas need to know about irs representation

(117)

Apr 27, 2021 | 01:30 PM EDT View Details

form 1040nr nonresident alien filing challenges and effective approaches

(1)

Apr 30, 2021 | 01:30 PM EDT View Details

comprehensive guide to identity theft with case studies

(3)

May 13, 2021 | 10:00 AM EDT View Details

complete cfo guide on analytics,corporate performance management,budgeting,reporting

May 13, 2021 | 10:00 AM EDT View Details

new form 941, form 7200, erc, tax credits under ffcra, & other payroll updates in covid-19

(177)

May 13, 2021 | 12:30 PM EDT View Details

remote workplace investigations – how to do them correctly

May 13, 2021 | 01:00 PM EDT View Details

regulatory deferral accounts (ifrs 14)

May 13, 2021 | 01:00 PM EDT View Details

elder care planning in 2020: the cpa as a key figure

(104)

May 13, 2021 | 01:30 PM EDT View Details

accounting for liabilities – estimation and valuation

(1)

May 13, 2021 | 01:30 PM EDT View Details

noteworthy salt developments: from wayfair and beyond, revolutionary changes to state tax landscape

(40)

May 13, 2021 | 02:30 PM EDT View Details

Course Description

This course is designed to familiarize participants with the concept of ethics as they apply to fraud examiners. We will review historical and modern ethical theories. We will review the professional standards fraud examiners need to follow per the Association of Certified Fraud Examiners (ACFE), the American Institute of Certified Public Accountants (AICPA), and the National Association of Certified Valuators and Analysts (NACVA). We will discuss some of the ethical issues facing fraud examiners in the field.

Key topics:

  • Ethics applicable to fraud examiners
  • Historical and modern Ethical theories
  • Professional standards to be followed by Fraud Examiners
  • Ethical issues faced by fraud examiners

Who should attend: 

This course would be appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, law enforcement officers, private investigators and others interested in exploring professional ethics for fraud examiners.

Learning Objectives

  • To familiarize with the concept of fraud
  • To review the professional standards for fraud examiners
  • To identify ethical issues and responsibilities for fraud examiners

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Chief Accounting Officer
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Young CPA