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Steven was knowledgeable and thorough in his information about the product and what is offered. He was empathetic to my situation. He went above and beyond answering all of my many questions. Excellent service!
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It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
Great customer service. Classes are pertinent. Great value
Select the topics of your interest to receive Webinars/Virtual Events/E-Books/Podcasts of your interest.
Date
Fraud investigation cases for homeowner associations (HOA) pose some unique challenges for fraud investigators. HOAs are usually not-for-profit associations.
In this webinar, we will cover topics important to professionals conducting fraud investigations for HOAs. Common areas that are investigated include undisclosed conflicts of interest, related party transactions, misappropriations, harassment, retaliation, financial statement fraud, fraudulent tax filings, etc. We will address subjects crucial to investigators looking into fraud for HOAs in this course.
Major topics included:
Join this CPE Fraud Webinar we will discuss issues that commonly arise when working with HOA board members, property managers, and homeowners, and how they can affect a fraud investigation. Real-world examples will be provided to help the participants understand the material in the course.
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
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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.
29 Ratings
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RM
Oct 30th, 2023
I love this site. It allows me to schedule my learnings when I am available. I love that there are so many training/learning options. This is perfect for my busy work schedule.
JF
Apr 10th, 2024
This instructor is one my favorite teachers. He does a great job !
GH
Apr 10th, 2024
Always enjoy this presenter.
SW
Jan 26th, 2024
a lot of great information
PVG
Oct 30th, 2023
This was very helpful and the presenter provided good examples. After this, particpants should be able to recognize some frauds or at least take a closer look.
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