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Fraud Update - Latest

4.6 (66)

Dr. Robert Minniti

Minniti CPA LLC

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CMA
  • CPA
  • IAP
  • QIAL
  • CFE

Published: April, 2021

8 Credits

$80

Subject Area

Auditing

Webinar Qualifies For

8 CPE credit of Auditing for all CPAs

8 CPE credit for Certified Management Accountants (CMA)

8 CPE credit for Certified Internal Auditors (CIA)

8 CPD credit (Verifiable) for Canadian CPAs

8 CPE credit for Certification in Risk Management Assurance (CRMA)

8 CPE credit for Certified Fraud Examiners (CFEs)

8 CPD credit (Verifiable) for CPA/CFF

8 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

You need to register for the webinar to watch the video.

Click Here to Register

Before starting this self study program, please go through the instructional document.

The topic is also scheduled as live webinar on the following dates

Jun 28, 2021 | 08:00 AM PDT Register
Jul 05, 2021 | 08:00 AM PDT Register

Overview

  • Fraud Research
    2 mins
  • Financial Statement Frauds
    22 mins
  • Accounts Receivable & Cash Frauds
    57 mins
  • Counterfeit Currency
    84 mins
  • Refund Frauds
    108 mins
  • Accounting Payroll Frauds
    147 mins
  • Brand Hacking
    174 mins
  • Government Benefits Fraud
    218 mins
  • School Lunch Fraud
    259 mins
  • Petty Corruption
    314 mins

Course Description

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

  • To refresh their understanding of fraud schemes.
  • To learn how to recognize the red flags for detecting fraud.

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: 

  • Fraud Research
  • Occupational and Non-occupational frauds
  • Fraud Statistics
  • Common Fraud Schemes
  • Cyber Frauds
  • Government Frauds
  • COVID-19 Scams
  • Corruption
  • Money Laundering


Recommended for:
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.

Learning Objectives

  • To identify what is Fraud
  • To explore base research in the area of Fraud
  • To inspect Fraud as a cost through statistics
  • To recognize Red Flags for Fraud
  • To identify Fraud Schemes that affect Businesses

Who Should Attend?

  • Accountant
  • Accounting Firm
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Staff of Accounting Firm
  • Young CPA

Testimonial

4.6

(66)
58%
42%
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JK

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!

VN

An amazing webinar by Robert. He explained everything in a subtle and easy to follow manner. Overall a good package. Highly recommended.

JR

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.

MG

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.

KR

Precise information delivered in a good way. Robert was very thorough and explained everything very well. Thanks Robert and myCPE.

CT

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.