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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!
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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.
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Dive into the realm of fraud investigation by harnessing the power of artificial intelligence with our enriching webinar, "Using AI in a Fraud Investigation." Tailored for professionals in financial auditing, internal auditing, and forensic accounting, this online course provides invaluable insights into seamlessly integrating AI technologies into your fraud detection toolkit. Elevate your expertise in identifying, analyzing, and combating fraudulent activities by leveraging the capabilities of cutting-edge AI tools.
In today's ever-evolving landscape, staying ahead in fraud prevention is imperative. This webinar offers a comprehensive exploration of AI-driven fraud investigation, delivering practical knowledge applicable to real-world scenarios. Gain proficiency in utilizing big data analytics and machine learning algorithms to uncover inconsistencies and irregularities in data, thereby enhancing your capacity to conduct thorough and efficient fraud investigations.
This CPE Auditing course transcends theoretical concepts, offering participants real-world applications and case studies for in-depth discussion and analysis. Whether you are a seasoned professional or new to the field, this webinar equips you with the skills necessary to navigate the complexities of fraud detection using state-of-the-art AI tools.
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Stay at the forefront of innovation and amplify your expertise in fraud investigation. Join Dr. Robert Minniti on this insightful journey into the realm of AI-driven fraud prevention, discovering the transformative impact it can have on your professional capabilities. Enroll now to gain a competitive edge and contribute to fostering a safer and more secure business environment.
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.
81 Ratings
Excellent
59
Very Good
17
Average
5
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0
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DD
Mar 7th, 2024
Dr. Minniti is an excellent facilitator! This course covered the topic in an organized manner that was easy to follow. I appreciated the references to source documents so that I could continue to research important topics.
AS
Mar 18th, 2024
want more technical explanations next time as to how AI platforms work. Very informative from a legal/fraud investigation perspective
TH
Apr 6th, 2024
This was a very interesting topic and I learned some things I can apply in my job. Love the presenter!
MD
Apr 12th, 2024
I always find Dr. Minniti's to be interesting and well presented.
GM
Apr 6th, 2024
Well rounded introductory AI course
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