Fraud and Forensic Accounting CPE Course

Course Description
Course Qualification
Presenter
FAQ

Course Description

If you are working in the forensic accounting field at some time in your career it may be necessary to conduct a fraud investigation

The focus of this online CPE course is to understand various techniques used in preventing, detecting, and investigating financial statement frauds. Financial statement fraud usually involves overstating assets, revenues, and profits and understating liabilities, expenses, and losses. By and large, there are only two types of frauds in the world

Frauds for the business
Frauds against the business

This online CPE course is designed to review the procedures for conducting fraud investigations. In this online continuing education course, the speaker Robert Minniti will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting fraud investigations. Real-world examples will be provided to help the participants understand the material in the CPE course.

Major topics covered in this online CPE webinar:

Procedures for conducting fraud investigations
Review the steps and discuss potential pitfalls
Legal issues involved in conducting fraud investigations
Real-world examples

If you are interested in joining the growing field of forensic accounting and fraud investigations, this CPE course provides you with the professional skills and techniques to detect and prevent fraud in today's business world.

Learning Objectives

To review the procedures for conducting a fraud investigation
To recognize the predication of fraud
To review the procedures for conducting a fraud investigation
To identify which type of evidence is most likely to be found on a computer
To identify which record/report requires consent to search
To recognize which investigative actions are legal
To differentiate which forensic accounting engagement can be used to obtain evidence
To describe how to identify physical evidence that can be used in fraud investigation
To recognize tools commonly used to determine the sequence of events in an investigation
To identify the interviewing model used in various situations

Recommended For

This ACFE-approved course is appropriate for CPAs, CFEs, external auditors, internal auditors, CIAs, forensic accountants, CFFs, MAFFs, law enforcement personnel, and others who might be involved in searching for hidden assets.
Accountants, Auditors, and students have a keen interest, excitement, and enthusiasm for preventing, detecting, and investigating frauds.

Who Should Attend?

Accountant
Accounting and audit managers/practitioners
Accounting Firm
Auditors
Certified Fraud Examiner
Certified Management Accountant (CMA)
CPA (Industry)
CPA - Mid Size Firm
CPA - Small Firm
Forensic Accountant
Forensic Auditor
Fraud & Forensic Auditor
Fraud Analyst
Fraud Examiner
Fraud Investigator
Fraud Professionals
Risk Managers
Senior Accountant
Young CPA

Course Qualification

Webinar Qualifies For

2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
2 CPE Credit of Accounting for Certified Public Accountants (CPA-US)
2 CPE Credit of Forensic auditing for Certified Internal Auditors (CIA)
2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
2 CPE Credit of Financial Litigation/Financial Forensics for Certified Valuation Analyst (CVA)
2 CPE Credit of Financial Litigation/Financial Forensics for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
2 CE Credit for Certified Wealth Strategist (CWS)
2 General Credit for Accountant/Bookeeper

Additional details

Course Level :

Basic
Credits :

2
Instructional Method :

Group Internet Based
Pre-requisites :

None
Advance Preparation :

None

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.

Presenter

About Presenter

Dr. Robert Minniti

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.

About Company

Minniti CPA LLC

www.minniticpallc.com

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

FAQs content

To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
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 still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review

4.6

14 Ratings

Excellent

Very Good

Average

Poor

Terrible

Laura Seery, CPA (US)

Dec 4th, 2021

Very informative class

Arin Gregoryona, CPA (US)

Dec 3rd, 2021

Fun instructor with great course content!

Gary Schwertly, CPA (US)

Dec 3rd, 2021

Program was excellent but the sound quality was lacking. The presenter's voice froze on occasion and dragged out frequently. Zoom does not appear to be the best method for these presentations in my opinion.