MYCPE ONE

Practical Fraud Series - Part 4 4 Credits 4 Credits

Mar 22, 2024, 01:00 PM EDT

Practical Fraud Series - Part 4 4 Credits 4 Credits

Cyber Security Fraud and Using Data Analytics to Discover Fraud

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Mar 22, 2024, 01:00 PM EDT

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AI Review Summary

Generated by AI based on all course reviews

Learning Objectives

  • To identify the benefits and challenges of using data analytics.
  • To recognize common red flags for data that appears to be suspicious or fraudulent
  • To distinguish various data analysis techniques that can be applied based on the type of fraud scheme(s) under investigation.
  • To identify phishing, vishing, & smishing frauds.
  • To identify common cyber fraud schemes.

Course Overview

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:

  • Organizational Frauds
  • Phishing, Vishing & Smishing
  • Cyber Fraud Issues, Internal Controls for Cyber Fraud Prevention & Detection
  • Audit in Data Analysis
  • Types of Data Analysis
  • Data Visualization

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Auditing for Certified Public Accountants (CPA-US) 4 CPE Approved
Fraud risks for Certified Internal Auditors (CIA) 4 CPE Eligible
Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) 4 CPE Eligible
Auditing for Certified Management Accountants (CMA) 4 CPE Eligible
Risk-Based Audit Planning for Certified Information Systems Auditor (CISA) 4 CPE Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 4 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 4 CPD 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 Delaware Licensed Public Accountant (DE-LPA) 4 CPE Approved
Auditing for Internal Audit Practitioner (IAP) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 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 Approved
Auditing for Maine Licensed Public Accountant (ME-LPA) 4 CPE Approved
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 4 CPE 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
Financial Transactions and Fraud Schemes for Certified Fraud Examiner (CFE) 4 CPE Eligible
Auditing for Certified Management Accountants (CMA) 4 CPE Eligible
Risk-Based Audit Planning for Certified Information Systems Auditor (CISA) 4 CPE Eligible
Auditing for Certification in Risk Management Assurance (CRMA) 4 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 4 CPD 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 Delaware Licensed Public Accountant (DE-LPA) 4 CPE Approved
Auditing for Internal Audit Practitioner (IAP) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) 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 Approved
Auditing for Maine Licensed Public Accountant (ME-LPA) 4 CPE Approved
Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) 4 CPE Eligible

Additional Information

Credits

4

Credits

4

Course Level

Intermediate

Instructional Method

QAS Self Study

Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC 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 through its website: www.nasbaregistry.org.

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. 

About Instructor

Dr. Robert Minniti

Dr. Robert Minniti | CPA (US), CFE

President, Minniti CPA LLC

  • 4.6
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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.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. Our courses qualify for credits with NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses accepted by NASBA and other professional organizations?

MY-CPE LLC courses are accepted for continuing education credit by various professional certification programs, including NASBA, IRS, CFP Board, and HRCI. MY-CPE LLC is also recognized by SHRM to offer Professional Development Credits (PDCs) for SHRM-CP® and SHRM-SCP® recertification activities.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course 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 professional organizations for compliance and reporting purposes.

How are credits reported to governing bodies?

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.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. Our courses qualify for credits with NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars accepted by NASBA and other Professional Organizations?

MY-CPE LLC courses are accepted for continuing education credit by various professional certification programs, including NASBA, IRS, CFP Board, and HRCI. MY-CPE LLC is also recognized by SHRM to offer Professional Development Credits (PDCs) for SHRM-CP® and SHRM-SCP® recertification activities.

What are the requirements to maintain compliance with live webinar courses?

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.

How can I access my webinar completion certificates?

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 accepted for compliance and reporting purposes with NASBA, IRS, CFP Board, HRCI, SHRM (for PDCs), Payroll Org, FP Canada, and 25+ other professional organizations.

How are credits reported to governing bodies?

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.

Reviews and Ratings

out of 5

Excellent (71%)

Very Good (23%)

Average (6%)

Poor

Terrible

MT

Marios Tsimpidas, CIA

5

This CPE course was outstanding. The content was highly relevant and up-to-date, with practical examples and clear explanations that made complex topics easy to understand. As a result of this course, practical skills were immediately applicable to real audit situations, and the learning environment promoted strong professional development. Overall, this course is highly recommended for anyone seeking to enhance their internal audit expertise and stay current with the latest industry practices.

AB

Ashok Barbole, CISA

5

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..

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Practical Fraud Series

Inclusions

  • Multiple Credits

    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting

    Certifications & Reporting

    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 - fastest in the industry.

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    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault

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  • Mobile App Access

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    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

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