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, June 07, 2021 | 08:00 AM PDT

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CMA
  • CPA
  • IAP
  • QIAL
  • CFE

8 Credits

$80

Subject Area

Auditing

Webinar Qualifies For

8 CPE credit of Auditing for all CPAs

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 Certification in Risk Management Assurance (CRMA)

8 CPE credit for Certified Fraud Examiners (CFEs)

8 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 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

everything you need to know about partnerships

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Jul 26, 2021 | 09:00 AM EDT View Details

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

(7)

Jul 26, 2021 | 09:00 AM EDT View Details

sox internal controls for inventory

Jul 26, 2021 | 09:30 AM EDT View Details

basic concepts of fixed asset accounting

(1)

Jul 26, 2021 | 09:30 AM EDT View Details

quickbooks for desktop pc exploring the interface - for beginners

(1)

Jul 26, 2021 | 10:00 AM EDT View Details

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

Jul 26, 2021 | 10:00 AM EDT View Details

excel accountant: intro to spreadsheets in-depth

(1)

Jul 26, 2021 | 10:00 AM EDT View Details

2020 t2 - step-by-step guide preparing t2 return in profile

Jul 26, 2021 | 10:00 AM EDT View Details

workplace culture

Jul 26, 2021 | 10:00 AM EDT View Details

employment law – what will get you sued in 2021

(67)

Jul 26, 2021 | 10:30 AM EDT View Details

ethics irs circular 230 - controversy side of circular 230

(47)

Jul 26, 2021 | 10:30 AM EDT View Details

s-corp preparation, basis calculations & distributions – form 1120s schedule k & k-1 analysis

(4)

Jul 26, 2021 | 11:00 AM EDT View Details

agile auditing

(3)

Jul 26, 2021 | 11:00 AM EDT View Details

itemized deduction updates - with examples & case studies (basic overview)

(222)

Jul 26, 2021 | 11:30 AM EDT View Details

excel’s data validation tools - keep out bad data from the start

(2)

Jul 26, 2021 | 11:30 AM EDT View Details

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

Click Here

Additional Dates

Jul 26, 2021 | 12:00 PM EDT Register
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 transactions, 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 amounts 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 a crucial role in their fiduciary responsibilities. However, one of the main reasons CPAs, CIAs, CFEs 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 CPE webinar on fraud is designed for professionals who would like:

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


That understanding how criminals commit fraud is the first step in preventing fraud. The Online CPE Course will take an in-depth view of the various types of fraud affecting businesses, not-for-profits, governments, and individuals.

This online CPE webinar covers the 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 online CPE course is designed to be a refresher course for CPAs, CFEs, MAFFs, CIAs, CMAs, and other professionals 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?

  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Auditors
  • Certified Fraud Examiner
  • Certified Management Accountant
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Fraud & Forensic Auditor
  • Fraud Examiner
  • Risk Managers
  • 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.