Cyber Security Fraud and Using Data Analytics to discover Fraud
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 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:
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.
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..
HV
Excellent presentation with excellent supplementary material and references
MK
I really enjoyed the course and the instructor.
HA
Provides great insights and very informative.
LD
Moved quickly and kept my interest.
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