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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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Fraud can happen to any business, big or small. As an accounting professional, you may find yourself needing to conduct a fraud investigation at some point in your career. But where do you start? How do you gather evidence correctly and ensure it's admissible in court?
That's where our course comes in. Specifically designed for those conducting fraud investigations for small businesses, we'll guide you through the necessary procedures and potential pitfalls. You'll learn about the legal issues involved and how to work with small business owners to ensure a successful investigation.
Led by industry expert Dr. Robert Minniti, this comprehensive course covers everything you need to know to conduct successful investigations. It is appropriate for External and Internal auditors, Forensic Accountants, Law enforcement Personnel, and anyone else involved in Fraud Investigations.
Major topics covered in the CPE Fraud webinar.
Don't let fraud go undetected - sign up for our online course and become equipped to handle any small business investigation with ease!
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.
198 Ratings
Excellent
122
Very Good
58
Average
11
Poor
1
Terrible
1
EI
Nov 20th, 2023
Excellent course. The instructor did a nice job, he was appropriately animated, did not appear to be reading a script, and used real-life examples.
TP
Feb 28th, 2024
Good course. Although some of the material is similar to other fraud webinars hosted by the presenter it is still relevant for the specific topic.
RA
Mar 28th, 2024
Excellent presentation, very thorough and concise. Thanks Dr. Minniti.
AA
Jun 8th, 2023
Many Thanks to the respected instructor and to my-cpe organization
MVM
Aug 28th, 2023
Material was easy to follow and well explained
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