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New Cyber Frauds & Cybersecurity Internal Controls (Post Pandemic)

  • Accountant
  • CPA (CA)
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CISA
  • CPA/CITP
  • CIA
  • CPA (US)
  • CVA
  • CA - ICAEW
  • IAP
  • QIAL
  • ACCA
  • MAFF
  • ITCA
  • CTP
  • CBA/MCBA
  • CA - Ireland
  • CA - Scotland
  • CPA - Ireland
  • CFIRS
  • CWS
  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

Course Description

Businesses today are constantly facing new risks, and it can be challenging to keep up with the changes in technology and best practices for protecting your business.

With the onset of the COVID-19 pandemic virus and the shutdown of the worldwide economy what new risks exist for businesses?

The criminals came up with new scams within days of the virus outbreak.

One of the most effective ways to ensure your organization is taking the correct steps to mitigate risks is to develop a set of internal controls that ensure your processes, policies, and procedures are designed to protect your valuable corporate assets and keep your company secure intact. Internal controls help your employees carry out their jobs in a way that protects your organization, your clients, and your bottom line.

Highlights of the online CPE fraud webinar :

  • Learn how criminals are trying to take advantage of the virus to line their pockets with ill-gotten gains.
  • What cyber-security measures should companies be using to protect their IT infrastructure and data 
  • Best security practices when employees are working from home and can’t come into the office.
  • Best security practices for people who are IT experts on cyber-security risks and internal controls.

In this online CPE course, the speaker Dr. Robert Minniti CPA will cover the material in plain language and in a non-technical manner. We will cover what you need to know, but not how to write the computer programs or code. 

Learning Objectives

  • To identify new cyber fraud threats related to the COVID-19 pandemic
  • To identify internal controls to protect a company when employees work from home
  • To identify best practices for people who are IT experts on cyber-security risks and internal controls.
  • To identify cyber-security measures companies should be using to protect their IT infrastructure and data

Recommended For

  • This online CPE course would be appropriate for CPAs, CFEs, CMA, CIAs, CFFs, MAFF, CGMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, and risk management personnel.

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Bookkeeper
  • Business Owner
  • CEO
  • Certified Information Technology Professionals
  • CFO/Controller
  • Cloud Accountants
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Cybersecurity Pros
  • Entrepreneurial CPA
  • Fraud Analyst
  • Fraud Examiner
  • Fraud Investigator
  • Information Reporting Officers
  • IT Managers
  • Risk Managers
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 2 CPE Credit for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 CPE Credit for Certified Internal Auditors (CIA)
  • 2 CPD Credit for Certified Information Technology Professionals (CITP)
  • 2 CPE Credit for Certified Fraud Examiner (CFE)
  • 2 CPD Credit for Certified Financial Forensics (CFF)
  • 2 CPE Credit for Certification in Risk Management Assurance (CRMA)
  • 2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit for Certified Information Systems Auditor (CISA)
  • 2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
  • 2 CE Credit for Certified Wealth Strategist (CWS)
  • 2 General Credit for Accountant/Bookeeper
  • 2 CPE Credit for Certified Government Financial Manager (CGFM)
  • 2 CPE Credit for Certified Valuation Analyst (CVA)
  • 2 CRE Credit for Certified Treasury Professional (CTP)
  • 2 CPE Credit for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
  • 2 CPD Credit for Chartered Professional Accountant (CPA Canada)
  • 2 CPD Credit for CA - ICAEW
  • 2 CPD Credit for Chartered Certified Accountants (ACCA)
  • 2 CPD Credit for Chartered Accountants - Ireland (CAI)
  • 2 CPD Credit for Chartered Accountants - Scotland
  • 2 CPD Credit for CPA - Ireland
  • 2 CPE Credit for Information Technology Certified Associate (ITCA)

Additional details

  • Course Level :
    Basic
  • Credits :
    2
  • Instructional Method :
    Group Internet Based
  • Pre-requisites :
    None
  • Advance Preparation :
    None

NASBA APPROVED

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.

Presenter

About Presenter

Dr. Robert Minniti

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.

About Company

Minniti CPA LLC

www.minniticpallc.com

MINNITI CPA LLC is seeking professional, hard-working, licensed CPAs with at least four years of experience.

The Firm demands independence, integrity, objectivity, competence and due care from all of its personnel in the conduct of its engagements. Our Firm is structured to provide leadership in achieving high quality professional performance while maintaining the concept of individual responsibility. Policies and procedures have been established providing assurance that professional engagements are properly planned and executed. Decisions are based on the substance of issues, not on form.

Our policies and procedures designate Partners of the Firm for consultation on significant ethical, technical and industry questions. The policies and procedures are designed to assure that clients receive the best professional services we can provide. We continually keep in mind the public interest. We expect our Partners and Associates to identify and resolve all important engagement issues.

The job requires high level tax preparation skills, superior tax research and problem solving abilities, broad software knowledge, and excellent written and oral communication skills. We have a team approach to provide high quality client service for tax compliance, planning, financial statements, and general business consulting.

Faq

FAQs content

  • To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
  • Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
  • You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
  • Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
  • This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
  • If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
  • Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
  • You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
  • As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
  • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review

4.6

43 Ratings

Excellent

26

Very Good

15

Average

2

Poor

0

Terrible

0

Linda Hagedorn
Linda Hagedorn, CISA, CDPSE, PMI-ACP

May 31st, 2022

This instructor has covered all the bases. I learned a lot. Great webinar, strongly recommend if you have an opportunity to hear him speak, take it!

VG

Vineet Goswami, IAP

May 31st, 2022

Great webinar!

LC

Lorita Chung, CISA

Apr 26th, 2022

The instructor is very knowledgeable and covers many areas. The materials are very helpful to auditors on awareness of cybersecurity.

BM

Becca Morris, CPA (US)

Dec 4th, 2020

Dr. Robert provided an excellent period of instruction. Additionally, he answered many participant questions throughout the webinar who added to the course content. Outstanding course. Recommended for all tax practitioners!

EB

Ellie Burleigh,, Accountant

Apr 28th, 2022

Presentation could have been more engaging. I felt like I zoned out for parts of it and stopped listening at times.

New Cyber Frauds & Cybersecurity Internal Controls (Post Pandemic)

$40

2 Credits

Subject Area

Auditing

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