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Course Level :Basic
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Credits :2
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Instructional Method :Group Internet Based
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Pre-requisites :None
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Advance Preparation :None
Recently, have you
noticed that your managing agent has exchanged his old Toyota for a new
Mercedes? Has he installed a new addition to his house? Has he appeared
erratic...and returning from jaunts to Atlantic City all the time? If so, it
might be time to check the building’s books and records for suspicious activity
and possible fraud. Either your manager just won the lottery and decided to
keep his job...or these are signs of fraud.
Homeowner associations
can be wonderful. They allow for community building, upkeep, and beautification
of shared spaces and entire neighborhoods, and can increase property value.
However, they do come with the risk of possible homeowner association fraud.
Homeowner association
fraud happens when funds are used inappropriately, irresponsibly, or even
criminally. It’s important to be informed about—and have a clear picture of—how
and why funds are used. Unfortunately, it is not unusual for funds to
mysteriously go missing or be unaccounted for.
In this online CPE
course, the speaker Dr. Robert Minniti, CPA will provide you with a solid understanding of
HOA fraud investigations. You will become familiar with the requirements of HOA fraud
investigations.
Major Topics covered in this online  Fraud and Forensic Accounting CPE course:
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.
24 Ratings
MR
Mar 31st, 2022
Very interesting topic...loved this course
TR
Mar 31st, 2022
Dr. Minniti is a great presenter which makes for an enjoyable class.
2 Credits
Subject Area
Jul 01, 2022 | 11:00 AM EDT
Jul 01, 2022 | 11:00 AM EDT
Jul 01, 2022 | 11:30 AM EDT
Jul 01, 2022 | 02:30 PM EDT
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