CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.
CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.
2 Credits
$40
2 CPE credit of Auditing for all CPAs
2 CPE credit for Certified Management Accountants (CMA)
2 CPE credit for Certified Internal Auditors (CIA)
2 CPD credit (Verifiable) for Canadian CPAs
2 CPE credit for Qualification in Internal Audit Leadership (QIAL)
2 CPE credit for Certification in Risk Management Assurance (CRMA)
2 CPE credit for Certified Fraud Examiners (CFEs)
2 CPE credit of Fraud for CVAs (NACVA)
2 CPE credit for Internal Audit Practitioner (IAP)
2 CPD credit (Verifiable) for CPA/CFF
2 General Educational credit for Tax Professionals / Bookkeepers / Accountants
Key Estate Planning Considerations
Oct 20, 2021 | 10:30 AM EDT View Details
Adding Value to Retirement Plan Audits through Plan Governance: Overview
Oct 20, 2021 | 10:30 AM EDT View Details
Accounting & Tax Implications of Credit Losses
Oct 20, 2021 | 10:30 AM EDT View Details
Practical Guide To Fraud including Cash, Inventory & General Frauds (Latest)
Oct 20, 2021 | 11:00 AM EDT View Details
Products and Services Subject to Sales Tax
Oct 20, 2021 | 11:30 AM EDT View Details
How to choose the right financial advisor
Oct 20, 2021 | 11:30 AM EDT View Details
How Introverted Accountants Crush Sales Without Using High Pressure Tactics
Oct 20, 2021 | 12:00 PM EDT View Details
Mastering IRS Representation
Oct 20, 2021 | 12:00 PM EDT View Details
Fundamental Concepts of Trusts & Estates for Planning & Compliance
Oct 20, 2021 | 12:00 PM EDT View Details
Federal Tax Update – Individual & Business Current Developments
Oct 20, 2021 | 12:00 PM EDT View Details
Best Workshop on Partnership & LLC (Form 1065) Tax Return Review & Case Study (NEW)
Oct 20, 2021 | 12:00 PM EDT View Details
Excel Accountant - Logic Functions
Oct 20, 2021 | 12:30 PM EDT View Details
How to Expedite the 1040 Review Process and Remove the Reviewer Bottleneck
Oct 20, 2021 | 01:00 PM EDT View Details
Tips On Engaging Employees In The Midst Of Crisis
Oct 20, 2021 | 01:00 PM EDT View Details
Taxes on Cryptocurrency & Digital Assets with Latest IRS Guidance
Oct 20, 2021 | 01:00 PM EDT View Details
This Course is Also Available in Self Study (On-Demand)
Click HereThis 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, 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 the following key topics:
This online CPE course will be insightful for Staff accountants, auditors, and bookkeepers who might encounter fraud during the normal course of their duties.
You can visit more webinars from Dr. Robert Minniti by CLICKING HERE.
TR
No complaints. Good information. Good refresher for CFEs.
JW
The presentation was great. It could be enhanced by adding in more real life examples of how the fraud was identified and confirmed. Some of the examples that were shared were really helpful and it would be great to have more of those examples in future presentations.
