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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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This course is valid up to December 31st, 2023 for CFP Professionals. It is advisable to complete this course before that to process the credit on time.
Cryptocurrencies enjoyed huge injections of money during the pandemic era thanks to the Federal Reserve's easy money policy. The central bank kept interest rates near zero and infused the balance sheets of big banks with cash by purchasing vast sums of bonds and other assets.
Due to the recent downfall of the FTX crypto exchange, we are reminded that is necessary for accountants and auditors to be able to recognize the red flags for fraud in the crypto environment. Both businesses and individuals can become victims of crypto fraud.
Key areas covered in this webinar are:
Join this CPE Fraud webinar, we will examine the frauds at FTX, SQUID, and others. We will also review some common crypt scams including Ponzi & pyramid schemes, pump & dumps, ISO Scams, Rug Pulls, Exit Scams, Pump & Dumps, Fake Giveaways, and Fraudulent Exchanges.
This CPE webinar is NOT specific to the US. Only the examples and references are based on US data.
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.
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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.
416 Ratings
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266
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118
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26
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1
Terrible
1
RO
Jan 31st, 2024
Highly informative webinar on the pitfalls of cryptocurrency and the potential for fraud when dealing with them. The presenter was highly knowledgeable on the subject matter and discussed a variety of instances in which fraud can occur.
WP
Dec 29th, 2023
Dr Minniti is very knowledgeable in the different types of frauds. This program lists many different types of fraud schemes and compares them.
SC
Mar 31st, 2023
Really great material and very well presented. Dr Minniti's webinars have been consistently above standard.
DG
Sep 18th, 2023
A very good overview of the types of crypto frauds that have been perpetrated.
NE
Jan 3rd, 2024
The seminar was exceedingly helpful in completing some assignments. Thanks
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