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.
Duration
Course Level
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 through its website: www.NASBARegistry.org.
656 Ratings
AV
Oct 12th, 2021
Ethics for Fraud Examiners is a great course for CFEs needing to fulfil the 2 CPE required annually on Ethics. Although it has the same name as the ACFE course, it is different content and Dr. Minniti delivers an interesting and engaging spin on traditional ethics.
JZ
Jan 17th, 2022
The instructor was very clear and had some great examples to clarify the material, making the training smooth and easy to follow. I’d really recommend this training for the Ethics topic. Honestly, better than I anticipated.
LH
Dec 13th, 2022
Mr. Minitti is a very good instructor. He uses real life examples. I will look forward to taking another class, but I am sometime after the FTX fraud is fully exposed and analyzed.
LK
Dec 13th, 2023
I really enjoyed the Ethics for Fraud Examiners webinar. I learned a lot. And the instructor is very knowledgeable and included great slide decks of information!
MH
Dec 5th, 2023
Robert did an excellent job of going through the different requirements and helping us understand when we may have an ethical dilemma.
2 Credits
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Regulatory Ethics
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