CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Fraud Update - Latest

4.6 (76)

Dr. Robert Minniti

Minniti CPA LLC

Monday, May 24, 2021 | 10:00 AM EDT

  • CPA (Canada)
  • CRMA
  • CFF
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • CFE

8 Credits

$80

Subject Area

Auditing

Webinar Qualifies For

8 CPE credit of Auditing for all CPAs

8 CPE credit for Certified Management Accountants (CMA)

8 CPE credit of Internal Controls for CMAs

8 CPE credit for Certified Internal Auditors (CIA)

8 CPD credit (Verifiable) for Canadian CPAs

8 CPE credit for Certified Fraud Examiners (CFEs)

8 CPE credit for Certification in Risk Management Assurance (CRMA)

0.5 CPE credit for Internal Audit Practitioner (IAP)

8 CPE credit for Qualification in Internal Audit Leadership (QIAL)

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

8 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

passive activity loss limitations: working with the complex pal rules & real estate tax issues

(1)

Aug 02, 2021 | 09:00 AM EDT View Details

hiring professional fundraising consultants

Aug 02, 2021 | 09:00 AM EDT View Details

auditing remotely: using current technologies, techniques and methodologies to ensure proper audits during covid-19 pandemic

(1)

Aug 02, 2021 | 09:30 AM EDT View Details

corporate external financial reporting decisions

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Aug 02, 2021 | 10:00 AM EDT View Details

everything you need to know about partnerships

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Aug 02, 2021 | 10:00 AM EDT View Details

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

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Aug 02, 2021 | 10:00 AM EDT View Details

excel accountant: pivot tables for data analysis

(1)

Aug 02, 2021 | 10:00 AM EDT View Details

quickbooks: tricky & complex situations for advance learners

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Aug 02, 2021 | 10:00 AM EDT View Details

12 powerful tax saving strategies for your small business owner clients

(6)

Aug 02, 2021 | 10:00 AM EDT View Details

fraud update - latest

(7)

Aug 02, 2021 | 11:00 AM EDT View Details

yellow book boot camp – introduction to nfp and governmental accounting & auditing

Aug 02, 2021 | 11:00 AM EDT View Details

best overview on individual tax updates latest (basic)

Aug 02, 2021 | 11:00 AM EDT View Details

cash and kids: momentum on child tax credit

Aug 02, 2021 | 11:00 AM EDT View Details

s corps: crucial insights: why you should pick s over c, traps in s corp qualification, and more

(3)

Aug 02, 2021 | 11:30 AM EDT View Details

merchant account nightmares: the shady world of credit card processing fees

(47)

Aug 02, 2021 | 12:00 PM EDT View Details

This Course is Also Available in Self Study (On-Demand)

Click Here

Additional Dates

Aug 02, 2021 | 11:00 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 online webinar on fraud 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 Online CPE Course will take an in-depth view at the various types of fraud affecting businesses, not-for-profits, governments and individuals.

This online CPE webinar covers following key topics:

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


This CPE 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
  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Fraud & Forensic Auditor
  • Staff of Accounting Firm
  • Young CPA

Testimonial

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    [no_of_record] => 76
    [average] => 4.6053
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4.6

(76)
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.