8 CPE credit for Certified Management Accountants (CMA)
8 CPE credit of Auditing for all CPAs
8 CPE credit for Certification in Risk Management Assurance (CRMA)
8 CPE credit for Certified Fraud Examiners (CFEs)
8 CPE credit for Certified Internal Auditors (CIA)
8 CPD credit (Verifiable) for CPA/CFF
8 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)
8 CPD credit (Verifiable) for Canadian CPAs
8 General Educational credit for Tax Professionals / Bookkeepers / Accountants
interviewing skills for professionals
nonoccupational fraud – a former fbi agent tells all
cracking the corruption code
investigations – a former fbi agent tells all
fraud concepts – understanding fraudsters
revenue recognition for nfps
understanding, detecting and preventing inventory fraud
fasb update for nfps
understanding credit card frauds
auditing revenue recognition
general and state ethics for arizona cpas
special rules for reporting special events (non-profits)
internal controls for businesses
identity theft : why, what & how ?
Fraud involves deceit with the intent to illegally or unethically benefit at the cost of another. In financial transaction, fraud can take many forms. For instance, making false insurance claims, cooking the books, pump & dump schemes, and identity theft leading to unauthorized purchases etc. Fraud costs every economy innumerable amount of money and confidence each and every year. Therefore those who are caught are subject to fines and jail time.
As a gatekeeper of all the financial transactions, accountants and auditors come into every transaction in the system before anyone else. Therefore it is very important that they play their crucial role in their fiduciary responsibilities. However, one of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal.
This unique fraud CPE webinar is designed for individuals who would like
For that understanding how criminals commit fraud is the first step in preventing fraud. The course will take an in-depth view at the various types of fraud affecting businesses, not-for-profits, governments and individuals.
Major topics covered in this continuing education webinar:
This self-study CPE course is designed to be a refresher course for CPAs, CFEs, MAFFs, CIAs, CMAs, and others in the accounting, auditing, risk management or compliance fields.
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.
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.
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.
Jeff Koontz, CPA
Jan 20th 2021
I am very happy that I attended the webinar. I was facing issues with reference to Fraud Update, and when I registered I was not very sure. This webinar was very informative and it has prepared me to perform my job better. myCPE is a great platform for for earning CPE!
Mar 16th, 2021
An amazing webinar by Robert. He explained everything in a subtle and easy to follow manner. Overall a good package. Highly recommended.
Mar 16th, 2021
Very useful information was presented by Robert. Easy to understand and a very interesting topic. Thank you myCPE for bringing to us this amazing webinar, also, thank you Robert.
Michael Goldman, CFE
Feb 9th, 2021
I am glad that I attended this webinar. Thank you Robert, you explained the subject matter in a very easy to understand way. The platform was flawless and I am leaving as a better learned person.
Kelly Randolph, CPA
Feb 2nd, 2021
Precise information delivered in a good way. Robert was very thorough and explained everything very well. Thanks Robert and myCPE.
Clarence Traynham, CFE
Jan 25th, 2021
The experience that Robert brings to the table is incomparable. He is very thorough with the subject. The way he deals with the subject and makes it easy to understand is beyond amazing. I am leaving a better informed person. Thank you myCPE and Robert.