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The Elements of Fraud6 mins
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Red Flags For Fraud18 mins
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Counterfeit Currency33 mins
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Worker's Compensation Frauds50 mins
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Cyber Frauds76 mins
You need to register for the webinar to watch the video.
Click Here to Register- Course Description
- Course Qualification
- Presenter
- FAQ
Course Description
Course Description
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:Â
- 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:Â
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
Who Should Attend?
- Accountant
- Accounting Firm
- Accounting Managers
- Auditors
- Bookkeepers & Accountants & Tax Preparers
- CPA (Industry)
- CPA - Mid Size Firm
- CPA - Small Firm
- CPA in Business
- Young CPA
Course Qualification
Webinar Qualifies For
- 2 CPE Credit for Internal Audit Practitioner (IAP)
- 2 CPE Credit for Certified Valuation Analyst (CVA)
- 2 CPE Credit of Accounting & Auditing (Govt.) for Certified Public Accountants (CPA-US)
- 2 CPE Credit for Certified Management Accountants (CMA)
- 2 CPE Credit for Certified Internal Auditors (CIA)
- 2 CPE Credit for Certified Government Financial Manager (CGFM)
- 2 CPE Credit for Certified Government Auditing Professional (CGAP)
- 2 CPE Credit for Certified Fraud Examiner (CFE)
- 2 CPD Credit for Certified Financial Forensics (CFF)
- 2 CPE Credit for Certification in Risk Management Assurance (CRMA)
- 2 CPE Credit for Qualification in Internal Audit Leadership (QIAL)
- 2 CPE Credit for Certified Business Appraiser/Master Certified Business Appraiser (CBA/MCBA)
- 2 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
- 2 CE Credit for Certified Wealth Strategist (CWS)
- 2 General Credit for Accountant/Bookkeeper (ACCT./BK)
- 2 CPD Credit for Chartered Accountants - Ireland (CAI)
- 2 CPD Credit for CPA - Ireland
- 2 CPD Credit for Chartered Accountants - Scotland
- 2 CPD Credit for Chartered Accountants - ICAEW
- 2 CPD Credit for Chartered Certified Accountants (ACCA)
Additional details
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Course Level :Basic
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Credits :2
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Instructional Method :QAS Self Study
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Pre-requisites :None
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Advance Preparation :None
NASBA APPROVED
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 through its website: www.NASBARegistry.org.
Presenter
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.
About Company
Minniti CPA LLC
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
FAQs content
- To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
- Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
- You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
- Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
- This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
- If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
- Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7)Â set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
- You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
- As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
- myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.
Ratings and Review
4.4
87 Ratings
MK
Michael Kurek, CFE, CPA (US)
Dec 24th, 2021
Valuable webinar teaching about the different types of fraud.
BJJJ
Beverly J Johnston Johnston, CFE
Jan 14th, 2022
The CFE package that was put together has a lot of repetition in presentations. I feel like I'm watching the same thing over and over. These should all be different, especially since we are earning CPE for each one.
KN
Khalid Nadim, CFE
Feb 1st, 2022
Good session to understand the different types of frauds perpetrated in government institutions and schemes.
BW
Brentton Wolfingbarger,, CFE
Nov 25th, 2021
N/A
SS
Scott Stephens
Apr 15th, 2022
*
$20
2 Credits
Subject Area
Accounting & Auditing (Govt.)
