Practical Fraud Series - Part 4 4 Credits
Cyber Security Fraud and Using Data Analytics to Discover Fraud
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This CPE course is the second-last part of the practical fraud series.
Frauds in financial services are an ever-increasing phenomenon, and cybercrime generates multimillion-dollar revenues, therefore even a small improvement in fraud detection rates would generate significant savings.
Cybercriminals evolve with time. They keep coming up with innovative techniques to penetrate networks and execute the intended fraud. Accordingly, phishing, vishing, and Smishing have evolved into some prominent cybersecurity threats. Fraud affects all kinds of industries but the degree of harm is different for different industries.
This CPE Auditing webinar is designed for individuals who would like to obtain a basic understanding of how to use data analytics to enhance a fraud investigation and show how criminals use employees to commit data breaches or to place malware on an organization’s computers.
Key topics covered in this online CPE course:
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Evidence-gathering, Planning, Sampling, Risk, Fraud Considerations for Certified Information Technology Professionals (CITP) | 4 CPD | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Risk-Based Audit Planning for Certified Information Systems Auditor (CISA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Evidence-gathering, Planning, Sampling, Risk, Fraud Considerations for Certified Information Technology Professionals (CITP) | 4 CPD | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Risk-Based Audit Planning for Certified Information Systems Auditor (CISA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Evidence-gathering, Planning, Sampling, Risk, Fraud Considerations for Certified Information Technology Professionals (CITP) | 4 CPD | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Risk-Based Audit Planning for Certified Information Systems Auditor (CISA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Fraud risks for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Evidence-gathering, Planning, Sampling, Risk, Fraud Considerations for Certified Information Technology Professionals (CITP) | 4 CPD | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Risk-Based Audit Planning for Certified Information Systems Auditor (CISA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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Looking to fulfill your Certified Fraud Examiner (CFE) CPE requirements? MY-CPE offers online CFE CPE Courses designed to help you earn valuable CPE credits while enhancing your skills and expertise in fraud examination and prevention. Our courses cover a wide range of topics relevant to the field of forensic accounting and fraud detection, ensuring you stay up-to-date with the latest trends and best practices. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take the next step in advancing your career as a Certified Fraud Examiner.
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.
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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
AB
The webinar was very educative. It elaborated about the concept of fraud, various types of frauds especially cyber fraud and suggested the measures to prevent and remedy them etc..
I like the way Dr. Minniti presents - easy to follow and lots of good examples.
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