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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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If you are working in the accounting or auditing field, and you do work for clients who operate restaurants or bars? If so, at some time in your career it may be necessary to conduct a fraud investigation at a restaurant or bar.
This online course is specifically designed to cover topics important to fraud investigation professionals conducting fraud investigations for restaurants and bars. In many instances, criminal and civil cases cannot move forward because the evidence is gathered incorrectly and is therefore inadmissible in court.
Our course instructor Dr. Robert Minniti will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting fraud investigations at restaurants and bars. We will discuss issues that commonly arise when working with restaurant and bar owners and managers on a fraud investigation. We will discuss issues with employee fraud, vendor fraud, and customer fraud. Real-world examples will be provided to help the participants understand the material in the course.
Major Topics Covered:
Join our highly informative CPE Fraud webinar and equip yourself with essential procedures to conduct thorough and precise investigations.
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
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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.
102 Ratings
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SL
Dec 31st, 2023
Loved it. Thank you!! Got a ton of good information and the presenter kept my attention the whole time - very interesting!
LS
Dec 24th, 2023
Very relevant information, insightful and easy to understand
WS
Jan 30th, 2024
Excellent Course. Very useful information.
DJ
Nov 14th, 2023
Well presented and very thorough
JR
Nov 29th, 2023
Very informative and specific!
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