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Tax Fraud, Management & Employee Fraud
Reviewed
This CPE course is the last part of the practical fraud series.
Organizations of all kinds and sizes are increasingly threatened by fraud. For example, 5% of all gross revenue is lost to fraud each year, according to the Association of Certified Fraud Examiners. Embezzlement, kickbacks, check fraud, financial statement fraud, and vendor billing schemes are just a few of the countless crimes committed by employees against organizations of all kinds and sizes.
In this CPE/CPD webinar, speaker Dr. Robert Minniti will explore many of the ways employees can commit fraud, especially the types of fraud that use documents to skirt internal controls, discuss potential red flags for fraud in the financial statements including the types of transactions that can be used to create fraudulent financial statements, tools for detecting tax frauds and more!
Key topics covered in this online CPE course:
Join this CPE Auditing Webinar, we will discuss potential red flags for financial statement fraud, employee fraud, and tax fraud.
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
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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.
70 Ratings
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KP
Sep 16th, 2023
I completed the Practical Fraud Series. This #5 was excellent. Some information was reinforced from the previous, but that was a good thing.
MK
Dec 31st, 2023
Another great course on the topic of fraud with lots of examples included.
RA
Dec 23rd, 2022
Very comprehensive course on tax fraud
DH
Apr 27th, 2023
na
AHA
Mar 25th, 2024
Thank you for the valuable training
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