Fraud Update - Latest

4.6 (46)

Dr. Robert Minniti

Minniti CPA LLC

Monday, April 05, 2021 | 10:00 AM EDT

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CMA
  • CPA
  • CVA
  • CFE

8 Credits

$80

Subject Area

Auditing

Webinar Qualifies For

8 CPE credit of Internal Controls for CMAs

8 CPE credit of Auditing for all CPAs

8 CPE credit for Certified Internal Auditors (CIA)

8 CPD credit (Verifiable) for Canadian CPAs

8 CPD credit (Verifiable) of Fraud prevention, Detection and Response for CFFs

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

understand salt compliance, economic nexus, wayfair case in the new era of e-commerce

(13)

Mar 18, 2021 | 03:00 PM EDT View Details

how non-profit endowment funds work: donor interest, organizational policies and trends

(50)

Mar 30, 2021 | 11:30 AM EDT View Details

qbo for accountants -tips and tricks course

(30)

Apr 12, 2021 | 09:00 AM EDT View Details

excel accountant: quickbooks analysis part 1

(6)

Apr 12, 2021 | 09:30 AM EDT View Details

debt forgiveness and section 108

(351)

Apr 12, 2021 | 09:30 AM EDT View Details

irc 199a: 2 years in – key overlooked planning initiatives

(9)

Apr 12, 2021 | 09:30 AM EDT View Details

legal and financial planning strategies for immigrants in the us

(77)

Apr 12, 2021 | 10:00 AM EDT View Details

accounting & auditing in a covid world

(22)

Apr 12, 2021 | 10:00 AM EDT View Details

applying the dynamic nature of the coso framework

(10)

Apr 12, 2021 | 10:00 AM EDT View Details

comprehensive review of costing best practices

(5)

Apr 12, 2021 | 10:00 AM EDT View Details

corporate external financial reporting decisions

(37)

Apr 12, 2021 | 10:00 AM EDT View Details

fraud update - latest

(46)

Apr 12, 2021 | 10:00 AM EDT View Details

basis calculations & distributions for pass-thru entity owners schedule k-1 analysis (latest)

(84)

Apr 12, 2021 | 10:00 AM EDT View Details

elder care planning in 2020: the cpa as a key figure

(283)

Apr 12, 2021 | 11:00 AM EDT View Details

annual federal tax update - individuals (form 1040)

(220)

Apr 12, 2021 | 08:00 AM PDT View Details

Additional Dates

Apr 12, 2021 | 10:00 AM EDT Register
Apr 19, 2021 | 10:00 AM EDT Register
Apr 26, 2021 | 10:00 AM EDT Register

Course Description

Fraud involves deceit with the intent to illegally or unethically benefit at the cost of another. In financial transaction, fraud can take many forms. For instance, making false insurance claims, cooking the books, pump & dump schemes, and identity theft leading to unauthorized purchases etc. Fraud costs every economy innumerable amount of money and confidence each and every year. Therefore those who are caught are subject to fines and jail time.

As a gatekeeper of all the financial transactions, accountants and auditors come into every transaction in the system before anyone else. Therefore it is very important that they play their crucial role in their fiduciary responsibilities. However, one of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal.

This unique course is designed for individuals who would like

  • To refresh their understanding of fraud schemes.
  • To learn how to recognize the red flags for detecting fraud.

For that understanding how criminals commit fraud is the first step in preventing fraud. The course will take an in-depth view at the various types of fraud affecting businesses, not-for-profits, governments and individuals.

Major Topics Covered :

  • Fraud Research
  • Occupational and Non-occupational frauds
  • Fraud Statistics
  • Common Fraud Schemes
  • Cyber Frauds
  • Government Frauds
  • COVID-19 Scams
  • Corruption
  • Money Laundering

This course is designed to be a refresher course for CPAs, CFEs, MAFFs, CIAs, CMAs, and others in the accounting, auditing, risk management or compliance fields.


Learning Objectives

  • To identify what is Fraud
  • To explore base research in the area of Fraud
  • To inspect Fraud as a cost through statistics
  • To recognize Red Flags for Fraud
  • To identify Fraud Schemes that affect Businesses

Who Should Attend?

  • Accountant
  • Accounting Firm
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Staff of Accounting Firm
  • Young CPA

Testimonial

4.6

(46)
61%
39%
0%
0%
0%

JK

I am very happy that I attended the webinar. I was facing issues with reference to Fraud Update, and when I registered I was not very sure. This webinar was very informative and it has prepared me to perform my job better. myCPE is a great platform for for earning CPE!

VN

An amazing webinar by Robert. He explained everything in a subtle and easy to follow manner. Overall a good package. Highly recommended.

JR

Very useful information was presented by Robert. Easy to understand and a very interesting topic. Thank you myCPE for bringing to us this amazing webinar, also, thank you Robert.

MG

I am glad that I attended this webinar. Thank you Robert, you explained the subject matter in a very easy to understand way. The platform was flawless and I am leaving as a better learned person.

KR

Precise information delivered in a good way. Robert was very thorough and explained everything very well. Thanks Robert and myCPE.

CT

The experience that Robert brings to the table is incomparable. He is very thorough with the subject. The way he deals with the subject and makes it easy to understand is beyond amazing. I am leaving a better informed person. Thank you myCPE and Robert.