for Enterprise Subscriptions
$25/user
(Minimum 10 users)
$199/user
(Minimum 3 users)
You have Not Selected the Monthly or Annual Plan
Create your Free Account | Get Unlimited Access only @$199/Year ( View Details )
Trusted by 250,000+ Professionals for Continuing Education
Already have an account? Log In
To Continue using Trial, please verify your email address
You can cancel anytime during your trial period.
Trusted by 250,000+ Professionals
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
Select the topics of your interest to receive Webinars/Virtual Events/E-Books/Podcasts of your interest.
Healthcare, Governmental Fraud, and Corruption Auditing
Published
This course is the third part of the Practical Fraud Series.
Prepare to embark on a dynamic exploration into the realm of fraud prevention and detection with this third part of the Practical Fraud Series. Led by acclaimed experts Denise Cichella and Robert Minniti, this engaging CPE webinar seamlessly integrates critical areas of Healthcare Fraud, fraud in Governmental Entities, and Auditing for Corruption. Through this course, participants will gain a comprehensive understanding of fraud dynamics and essential strategies to fortify against financial misconduct.
The landscape of healthcare fraud is rife with complexities, impacting both financial stability and public welfare. Gain insights into the intricate schemes employed by providers and beneficiaries alike, and navigate emerging trends and regulatory challenges. With practical guidance from industry experts, participants will explore preventative measures and innovative strategies to combat healthcare fraud effectively.
Governmental entities are not immune to fraudulent activities, ranging from financial statement fraud to tax fraud and beyond. Through captivating case studies and insightful discussions, uncover the common pitfalls and vulnerabilities faced by government agencies. Explore proactive measures and detection methods essential for mitigating fraud risks and fostering accountability within governmental sectors.
Auditing serves as a critical weapon in the fight against corruption, both internally and externally. Delve into the red flags signalling corrupt practices and ethical considerations in conducting corruption audits. This segment empowers auditors and managers with practical tools and procedures to detect and address corruption effectively, safeguarding organizational integrity and transparency.
Key Topics covered:
Don't miss this transformative opportunity to enhance your fraud detection toolkit and strengthen your defences against financial deception. Join us for this CPE Fraud webinar and take proactive steps towards a more resilient and ethical financial landscape.
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.
Founder & CEO, Auspicium
Denise Cicchella is a recognized expert in construction audit, protecting owners from the overpayment of construction costs due to error, negligence or fraud.
Dense is a Certified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management Professional and Fellow of the Life Management Institute. She holds an MBA in International Business from Fairleigh Dickinson University and a BBA in Accounting from Loyola University. She is the Founding President of the New York/New Jersey Chapter of the National Association of Construction Auditors. She has audited and led audit teams for small construction project as well as multi billion dollar projects.
She is an experienced trainer and can often be seen teaching domestically and internationally.
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.
110 Ratings
Excellent
71
Very Good
31
Average
7
Poor
0
Terrible
0
MK
Dec 30th, 2023
Another great course on the topic of fraud.
AD
Mar 27th, 2024
Great class! Very informative.
BW
Feb 23rd, 2024
Great program.
MAK
Dec 25th, 2023
Fantastic
TH
Dec 9th, 2023
Timely
Access to 12000+ Hours of Continuing Education Approved Content Know More
Subscribe to AccessCPE
General
CPD
Your inquiry has been received. We will notify you once this webinar is available
CloseThank you for subscribing 7 Days Free Trial.
Experience myCPE at its best! Upgrade your browser for a more interactive, user-friendly interface, and stay ahead in your professional development journey.
Upgrade NowWe were looking so hard for you now that you are finally here, So would you tell us how you found out about us?
Thank you for submitting your inquiry! We will contact you soon.
Close