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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!
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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.
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Select the topics of your interest to receive Webinars/Virtual Events/E-Books/Podcasts of your interest.
Probate and estate cases pose some unique challenges for fraud investigators.
In this webinar, we will cover topics important to professionals conducting fraud investigations for estate and probate cases. Common areas that are investigated include hidden assets, hidden income, business valuation issues, inappropriate trustee fees, misappropriation of assets, fraudulent court filings, fraudulent tax filings, etc.
This course is designed to introduce participants to the procedures for conducting estate and probate fraud investigations. We will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting estate and probate fraud investigations.
Key Topics discussed in this webinar:
Join this CPE Fraud webinar we will discuss issues that commonly arise when working with trustees and the courts, and how they can affect a fraud investigation. Real-world examples will be provided to help the participants understand the material in the 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.
Duration
Course Level
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 through its website: www.NASBARegistry.org.
55 Ratings
Excellent
34
Very Good
14
Average
3
Poor
0
Terrible
1
KW
Apr 6th, 2023
The content of this program was excellent. It outlined many issues (some I had not thought of) about fraud in estates. Presenter also discussed possible solutions and resources to help. Sorry, I forgot that you are not an attorney. (From what I read, the Hunter Biden laptop case has a lot of issues with the lack of chain of custody.) Yes, it is political. Sorry I brought it up.
JS
Apr 7th, 2023
Great webinar. Instructor was excellent.
JF
Apr 17th, 2024
Great speaker as always
LJH
Apr 17th, 2024
Very Interesting Topic
CW
Jan 10th, 2024
very informative
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