Post Pandemic Government Risk Assessments

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Post Pandemic Government Risk Assessments

Date

May 27, 12:30 PM ET

Dr. Robert Minniti

Learning Objectives

To identify risks faced by government entities.
To analyze basic strategies for risk management.
To review how a government organization identifies risk and determine its risk appetite.
To discuss how to manage risks to reduce the consequences the government entity may face from those risks.

Course Description

Governmental organizations should use risk assessments to identify the areas with the greatest demands and largest dangers. These risks can subsequently be reduced by improved internal control, increased cybersecurity, resource allocation, and other strategies.

This CPE Auditing(Government) Webinar is designed for individuals who would like to obtain a basic understanding of the risks government entities face. One question that every government organization has to answer is “What can go wrong”. Risks can come from employee errors, fraud, natural disasters, or other sources. Not all risks can be eliminated so how do we mitigate the negative effects of those risks?

Join this course by Robert Minniti to understand the risk assessment process for your government entity and how to identify risks.

Key Topics Covered:

Enterprise Risk Management
COSO Enterprise Risk Management
ERM Framework
Identifying Risks and Severity of Risks
Communicating Risks
Operations Continuation Plans
Security Audit
Regulatory Compliance
Review of General Government Risks
General COVID-19 Risks
Fraud Triangle Theory
IIA High-Risk Areas of Focus for 2022
Mitigating Risks
COSO Framework for Internal Control

Note: This course has been updated for 2023 to consider post-COVID-19 pandemic issues, including higher inflation, higher interest rates, supply chain issues, etc.

Webinar Qualifies For

2 CPE Credit of Auditing (Govt.) for Certified Public Accountants (CPA-US)
2 General Credit of Auditing (Govt.) for Accountant/Bookkeeper/Tax Professionals
2 CPE Credit of Accounting & Auditing (Govt.) for Certified Internal Auditors (CIA)
2 CPE Credit of Audit Risk for Certification in Risk Management Assurance (CRMA)
2 CPE Credit of Accounting & Auditing (Govt.) for Certified Government Financial Manager (CGFM)
2 CPE Credit of Accounting & Auditing (Govt.) for Certified Government Auditing Professional (CGAP)
2 CPE Credit of Accounting & Auditing (Govt.) for Internal Audit Practitioner (IAP)
2 CPE Credit of Green Book (Government) for Certified Internal Controls Auditor (CICA)
2 CPE Credit of Accounting & Auditing (Govt.) for Qualification in Internal Audit Leadership (QIAL)
2 CPE Credit of Auditing (Govt.) for Iowa Licensed Public Accountant (IA-LPA)
2 CPE Credit of Auditing (Govt.) for Maine Licensed Public Accountant (ME-LPA)
2 CPE Credit of Auditing (Govt.) for Delaware Licensed Public Accountant (DE-LPA)
2 CPE Credit of Green Book (Government) for Certified Controls Specialist (CCS)

About Instructor

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.

Additional Information

Duration

2 Hours

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

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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.

Ratings and Review

4.4

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Terrible

Tyler Smith, CPA (US)

Charles Bosler, CPA/ABV

I don't have anything against the instructor. Its just that I though risk evaluation steps would be more organized and proceed in a regimented manner. As it went, it seems like all we witnessed was to consider everything without end, and gave no hint on how to systematically assess risk by assertion, and wrap up that step in a useful manner that later focuses audit steps accordingly.