This online CPE webinar for CPAs is designed for individuals who would like to obtain a basic understanding of how fraud affects governmental entities. We will discuss governmental frauds from the news including how the criminals committed the frauds. Examples of real world cases will be provided to help develop an understanding of the risks governments face from fraud. Participants in this on-demand CE webinar will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in governments. We will review internal controls that can help to prevent and detect fraud in governmental entities.
Key topics covered in this continuing education webinar:
The Fraud Triangle
Element of Fraud
Predication of Fraud
Methods for Committing Financial Statement Fraud
Occupational fraud with an emphasis on fraud in governments
Government Risks
Skimming
Lapping
Government Contract Fraud
Government Benefits Fraud
Medicare Frauds
Social Security Frauds
Worker's Compensation Frauds
Unemployment Fraud
Case studies of Fraud
Tax Frauds
Tax Return Identity Theft
Asset Misappropriations
Examples of Employee Payroll Frauds
Data Breaches and How They Occur
CryptoLocker
Ransomware
Phishing
Money Laundering
Corruption and What is Costs
Conflicts of Interest
Bribery Example
Voter Fraud
Recommended For:
This on-demand CPE webinar would be appropriate for, CPAs, CFEs, CFOs, directors, department managers, auditors, bookkeepers, staff accountants and others working with governmental entities.
Learning Objectives
To recognizing how fraud affects governmental entities
To review the methodologies for detecting fraud in governmental entities
To design internal controls to help prevent and detect fraud in governmental entities
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 through its website: www.NASBARegistry.org.
About Presenter
Dr. Robert Minniti
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.
MINNITI CPA LLC is seeking professional, hard-working, licensed CPAs with at least four years of experience.
The Firm demands independence, integrity, objectivity, competence and due care from all of its personnel in the conduct of its engagements. Our Firm is structured to provide leadership in achieving high quality professional performance while maintaining the concept of individual responsibility. Policies and procedures have been established providing assurance that professional engagements are properly planned and executed. Decisions are based on the substance of issues, not on form.
Our policies and procedures designate Partners of the Firm for consultation on significant ethical, technical and industry questions. The policies and procedures are designed to assure that clients receive the best professional services we can provide. We continually keep in mind the public interest. We expect our Partners and Associates to identify and resolve all important engagement issues.
The job requires high level tax preparation skills, superior tax research and problem solving abilities, broad software knowledge, and excellent written and oral communication skills. We have a team approach to provide high quality client service for tax compliance, planning, financial statements, and general business consulting.
FAQ
myCPE self-study courses are online.
The self-study format allows you to access the material online 24/7 and study at your own pace.
As per NASBA guidelines, you have one year from date of registration to complete each program.
Complete your final exam at any time and get CPE Credit instantly. You can retake the exam multiple times without any additional charges.
Course have minimum passing score of 70% and test takers will not be provided feedback on failed exams.
These are Live recorded presentations converted into Self Study (On-Demand Videos).
Refund/Cancellation Policy
For more information regarding refund, complaint and program cancellation policies, please contact our offices at 646-688-5128
Please email to help@my-cpe.com in case of any self study program queries.
Testimonial
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KU
Karen Urban
Mar 9th 2021
One of the best presenter I have come across. The content was great and updated combined with the presentation skills of Robert, the webinar was a gem of a find. Thanks myCPE for bringing this wonderful webinar by Robert.
KU
Karen Urban
Mar 9th, 2021
A very engaging webinar by Robert. Not my 1st one, having attended multiple webinars by him, I can say he just gets better and better with each webinar. Keep it up Robert.
