Using Data Analytics in a Fraud Examination

Webinar Qualifies For

• 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
• 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
• 2 CPD Credit of Data analytics for CPA in Canada
• 2 CPE Credit of Data analytics for Certified Internal Auditors (CIA)
• 2 CPE Credit of Data Analysis and Reporting Tools for Certified Fraud Examiner (CFE)
• 2 CPE Credit of Data analytics for Certified Management Accountants (CMA)
• 2 CPE Credit of Data analytics for Certified Information Systems Auditor (CISA)
• 2 CPE Credit of Auditing for Certification in Risk Management Assurance (CRMA)
• 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
• 2 CPD Credit for Association of Chartered Certified Accountants (ACCA)
• 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
• 2 CPD Credit of Internal audit (Information Technology Risk and Advisory Services) for Certified Information Technology Professionals (CITP)
• 2 CPD Credit for Chartered Accountant - ICAEW
• 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
• 2 CPE Credit of Forensic Analysis for Master Analyst In Financial Forensics (MAFF)
• 2 CPE Credit for Certified Internal Controls Auditor (CICA)
• 2 CPD Credit for Chartered Accountants - Scotland
• 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
• 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
• 2 CPD Credit for CPA - Ireland
• 2 CPD Credit for Chartered Accountants - Ireland (CAI)
• 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
• 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)
• 2 CPE Credit for Certified Controls Specialist (CCS)

About Instructor

Dr. Robert Minniti

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.

Additional Information

NASBA APPROVED

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.