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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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Reviewed
This online webinar explores the understanding of fraud and explores the subject of cash and credit card fraud in detail. It enhances the information on how businesses can detect and prevent fraud happening from in their organization. Specifically focusing on inventory and payroll fraud, this combined webinar provides a unique perspective on fraud.
Cash accounts and cash maintained at a business location are often the targets of fraudsters. This course covers issues and aspects covered with practical examples. It would provide a better understanding of how the fraudster executes the fraud and what should be done to prevent and detect them through proper internal controls.
With increased credit card transactions, the risk of fraud has also increased. This online course reviews the issues of credit card fraud, examples of how criminals obtain credit card numbers, and how such fraud is conducted and can be uncovered. This course reviews the methodologies through which internal control can detect and prevent this type of fraud.
Inventory frauds are not a new subject. However, the methods and execution of the fraud with new tactics have identified new requirements for controls. This online CPE course covers the aspects of practical understanding of how inventory frauds are conducted. It will also cover aspects of how they can be uncovered with the proper implementation of internal control techniques. This webinar will also help you design your internal controls to help, prevent, and detect inventory fraud.
Fraud in the employee payroll is not one of the new issues. This online CPE course is designed to review the issues of payroll fraud. The webinar will focus on the actual fraud examples to explore the understanding of how different payroll frauds are executed. This covers the payroll frauds executed by the employees, management, and owners of the company. The webinar will uncover various methodologies for detecting payroll fraud and developing an internal control system to prevent and detect payroll fraud.
With vast academics and experience in dealing with the subject of auditing, fraud, and internal control, Dr. Robert Minniti is ideal to guide the detailed understanding of the course.
Key topics covered in this CPE Auditing course:
If you are interested in auditing, you might be interested in Certification in Internal Auditing Leading Practices.
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
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.
245 Ratings
Excellent
141
Very Good
84
Average
18
Poor
1
Terrible
1
DW
Oct 18th, 2022
The lecturer was very knowledgeable and informative. However, throughout the webinar, the live streaming has been lagging for a few seconds here and there. Therefore, the lecturer's voice was distorted sometimes. Moreover, there were a few delays on displaying the polling questions. One of them even showed up a few seconds before the poll ended.
SM
Jan 18th, 2023
This was an excellent class and well presented. As technology changes, so does the methods of committing fraud, so it was nice to see the up to date/relevant examples pertaining to fraud.
JS
Jun 22nd, 2022
Excellent course that covered internal controls in many business areas. The instructor has "been there" & "done it". He has real world experience.
LG
Nov 8th, 2022
The lecturer is very effective in imparting knowledge and personal experiences.
SH
Jan 19th, 2022
Nice presentation. Since 8 hour cpe, section introductions became repetitive.
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