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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Instructional Method
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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.
310 Ratings
LW
Dec 30th, 2023
Dr. Minniti is an expert in the field of credit card fraud and is an excellent presenter and teacher. The content of the course was rich with information and tips for safeguarding one's credit card information, and for preventing potential attacks.
JC
Nov 12th, 2023
I really enjoyed this seminar as a controller for a company it's important for me to understand potential for fraud in the organization and I appreciate the presenter's information shared.
MT
Apr 29th, 2024
I thoroughly enjoyed this CPE. Dr. Minniti was very knowledgeable and engaging. It didn't feel like the subject matter was overwhelming and he made it more easily understandable.
AG
Dec 27th, 2023
This webinar gave some great insights into how often and pervasive credit card fraud occurs and the trends we're seeing on how the fraud is perpetrated.
BP
Nov 6th, 2023
Excellent presentation. Learned a lot and was reminded of some important measures to prevent theft.
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