You Suspect Fraud? Now What?

Dr. Robert Minniti

Minniti CPA LLC

Friday, April 30, 2021 | 03:00 PM EST

  • CPA

2 CPE

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

email extinguisher: simple steps to shrink the inbox

(344)

Dec 31, 2020 | 02:30 PM EST View Details

executive overview of repatriation of foreign earnings (topic 606)

(3)

Feb 01, 2021 | 10:00 AM EST View Details

excel accountant: taming large spreadsheets

Feb 04, 2021 | 10:00 AM EST View Details

kpi’s (key performance indicators): how to implement them and achieve success through them

(5)

Feb 09, 2021 | 10:30 AM EST View Details

dealing with irs collections division (part i)

(207)

Feb 18, 2021 | 01:30 PM EST View Details

excel accountant: pivot tables part 1

Mar 01, 2021 | 09:30 AM EST View Details

quickbooks: tricky & complex situations for advance learners

(212)

Mar 01, 2021 | 09:30 AM EST View Details

year-end payroll updates (latest)

(744)

Mar 01, 2021 | 09:30 AM EST View Details

most profitable strategies for cpa firms: 11 specific strategies of the most successful cpa firms

Mar 01, 2021 | 09:30 AM EST View Details

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

(81)

Mar 01, 2021 | 10:00 AM EST View Details

annual federal tax update - individuals (form 1040)

(209)

Mar 01, 2021 | 10:00 AM EST View Details

estate and financial planning: latest topics and best techniques

(14)

Mar 01, 2021 | 10:00 AM EST View Details

intermediate/advanced course on educational tax credit benefits and financial planning

(984)

Mar 01, 2021 | 10:00 AM EST View Details

corporate external financial reporting decisions

(37)

Mar 01, 2021 | 10:00 AM EST View Details

fraud update - latest 2020

(40)

Mar 01, 2021 | 10:00 AM EST View Details

Course Description

This CPE webinar is designed for staff accountants, auditors, and bookkeepers who might encounter fraud during the normal course of their duties. We will review some of the basic issues involved in investigating fraud and determining if there is a prediction for a fraud investigation. We will discuss how to communicate and document what you found. We will review some of the procedures for gathering and maintaining evidence in a fraud case. 

Join fraud expert, Dr. Robert Minniti, CPA, CFE, CFA, CVA, CFF, MAFF, CGMA, PI, DBA, as he discusses how to communicate and document what you found. He will also review some of the procedures for gathering and maintaining evidence in a fraud case.

Topics Covered

  • Types of Frauds 
  • Concealment of Fraud
  • Investigation of Fraud
  • Methods for Fraud Prevention
  • Timelines
  • Genograms
  • Link Analysis
  • Flow Charts
  • Fishbone Diagrams
  • Data Mining
  • Types of Data Analytics
  • Income Reconstruction Methodologies
  • Unusual Behaviors to Watch For
  • Three Types of Surveillance
  • When To Use Undercover Operations
  • Crisis Reactions — 5 Steps
  • Law Enforcement Interviewing Models

Who should attend:

Staff accountants, auditors, and bookkeepers might encounter fraud during the normal course of their duties.

Learning Objectives

  • To recognize red flags for various types of fraud
  • To identify how to document the steps to take when you suspect fraud
  • To recognize the types of occupational frauds that occur most frequently
  • To differentiate types of evidence most common in fraud investigations
  • To describe the method for obtaining evidence in a civil trial
  • To recognize the law enforcement methods most commonly used by law enforcement in the United States
  • To describe types of non-occupational fraud
  • To recognize what should be considered before starting a fraud investigation
  • To identify ways to deal with deception

Who Should Attend?

  • Accountant
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • Accounting Firm
  • CPA (Industry)
  • Young CPA
  • Accounting Managers
  • Staff of Accounting Firm
  • Bookkeepers & Accountants & Tax Preparers