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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.
Are you an accounting or auditing professional who works with clients operating retail stores? Do you want to ensure that your fraud investigation procedures are legally compliant and accurate? Then our CPE course on Fraud Investigation for Retail Stores is perfect for you!
This online course is designed to cover the important topics that are essential for fraud investigation professionals who conduct investigations for retail store operations. We will review the steps and discuss potential pitfalls involved in conducting fraud investigations of retail sales organizations, including issues with employee fraud, vendor fraud, and customer fraud.
Our course instructor Dr. Robert Minniti will provide real-world examples to help participants understand the material covered in the course. Moreover, we will discuss the legal issues involved in conducting fraud investigations, including the procedures for gathering evidence that is admissible in court.
Major Topics Covered:
Don't let incorrect evidence gathering hold back your criminal and civil cases Join this CPE Fraud Webinar and learn how to conduct fraud investigations that are legally compliant and accurate.
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.
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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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RK
Feb 14th, 2024
Excellent! Dr. Minniti is an expert on fraud investigations. I've taken several of his courses in the past, in addition to this course. He keeps you interested, cites real examples, and provides current fraud statistics within the specific topic area.
BJ
Aug 15th, 2023
This instructor is very strong and good. I like to take his CPE courses when available. The download on the website matched the presentation, but the download on the email was not correct.
HT
Oct 10th, 2023
This is a good course to refresh your memories as well as to learn a lot of new ideas and practices.
TB
Apr 5th, 2024
This is a great class and I learn every webinar with Dr. Minniti.
LK
Feb 14th, 2024
Terrific examples, interesting topic.
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Subscribe To Register1. How can I earn Continuing Education credits for live webinars?
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