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Steven was knowledgeable and thorough in his information about the product and what is offered. He was empathetic to my situation. He went above and beyond answering all of my many questions. Excellent service!
Great service and very patient as I asked several questions. Steven answered all my questions and helped me make the right decision in my subscription purchase. Thank you.
It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
Great customer service. Classes are pertinent. Great value
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Forensic accountancy can only be successful if every step in the investigative process is given sufficient priority. That said, it could be argued that nothing matters more than an effective forensic data collection process. Regardless of the nature or extent of the financial crime, the outcome will be determined by what takes place during this crucial stage. Forensic accountants must have comprehensive knowledge of evidence-gathering techniques, along with the confidence to put them into practice. The investigator needs to know where, when, and how to both search for and gather evidence, following the detection of suspected fraud. Unless the right evidence is collected and presented promptly, the rest of the fraud prevention process is rendered redundant.
This CPE course is designed for individuals who would like to obtain a basic understanding of the proper methods and procedures for gathering and maintaining evidence in a forensic accounting engagement. In this online CPE webinar, you will learn how to approach the forensic data collection process strategically and effectively.
The speaker, Dr. Robert Minniti, CPA will also discuss the Federal Rules of Evidence and the need for the documentation of the chain of custody. You will learn to differentiate between evidence used in civil cases and evidence used in criminal cases.
Major topics covered in this online Accounting CPE webinar:
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.
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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 through its website: www.NASBARegistry.org.
147 Ratings
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MC
Mar 24th, 2022
One of the best presenters by far. I always try to look for his webinars.
MVB
Oct 31st, 2023
Easy to follow the course.
SB
Jun 17th, 2022
Love the content
KR
Aug 8th, 2023
I am giving this 4 stars because the poll question almost ALWAYS comes out late --- on the last 10 minutes. When I typed "no poll" only then, when there were only 2 polls left that the poll questions came out as soon as it was announce. This is frustrating because its not even enough time to read the question.
LD
Nov 14th, 2022
This webinar was almost exactly the same as the instructors Hidden Assets webinar. This may be the 3rd time I've seen some of these slides.
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