Cash Fraud, Inventory Fraud, Accounts Payable Fraud
Fraud involves deceit with the intent to illegally or unethically benefit at the cost of another.
Businesses suffer huge expenses from fraud, with almost 25% of the 2,410 cases examined by the Association of Certified Fraud Examiners in 2016 exceeding $1 million. These large costs motivate businesses to hire CPAs to catch those responsible and bring an end to fraudulent activities.
In financial transactions, fraud can take many forms, such as fraud that can be lurking within the accounts payable department of the company, fraudulent debit, and credit card transactions have also increased with the increase in online sales, fraud in the cash accounts, and cash maintained at a business location, inventory-related frauds, and more accounting fraud scams.
This CPE Fraud webinar will cover various methodologies for detecting accounts payable fraud, types of credit card frauds that occur in businesses, internal controls to help prevent and detect cash frauds, issues of inventory fraud, implement policies, procedures, and strategies to identify, eliminate and prevent fraud and more.
Major topics discussed in this course are:
Join this online CPE Full day webinar by Dr.Robert Minniti, attendees will be provided with some examples of actual frauds to understand how frauds are being committed.
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.
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
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.
EM
The course was both interesting and taught very well. It held my interest and also taught me a few things. It certainly reminded me of things I should look for more often and tasks I should ensure my staff are undertaking regularly.
TC
This is the first course in this area and it provided everything I expected. I will probably take additional courses in this area in the future.
BC
Dr Minniti does an excellent job of covering all aspects of financial fraud that can occur within a business organization.
DO
Dr. Robert Minniti is great with his courses! I'll be taking all his courses because he simplifies everything.
TH
Great speaker and topic. I am glad to have an on demand webinar option for a more substantial chunk of CPE.
Access to 13000+ Hours of Continuing Education Approved Content Know More
Subscribe To Access
.webp "Fraud: What to Look For and Where to Look")
-1683306305.webp "Measuring, Reporting and Evaluating ESG Risks and Opportunities")
