You Suspect Fraud? Now What?

Dr. Robert Minniti

Minniti CPA LLC

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

  • CPA Canada
  • CFF
  • CFE
  • CIA
  • CMA
  • CPA
  • CVA

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Certified Management Accountants (CMA)

2 CPD credit (Verifiable) for Canadian CPAs

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

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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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.

This online CPE webinar covers following key topics:

  • 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
  • Accounting Firm
  • Accounting Managers
  • Auditors
  • Bookkeepers & Accountants & Tax Preparers
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Staff of Accounting Firm
  • Young CPA