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Dr. Robert Minniti - Expert Speaker on Accounting and Fraud

Dr. Robert Minniti , CPA (US)

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  • 4.6 / 5

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.

Identity Theft
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Comprehensive Identity Theft - 2024 Update
  • Dec 23, 09:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Vendor Risk Management
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Vendor Risk Management
  • Dec 23, 10:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGAP
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • CGMA
  • IAP
  • QIAL
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Forensic Accounting
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Forensic Accounting Exposed: How to Tackle Fraud Like a Pro
  • Dec 23, 03:00 PM ET
  • CPA/CFF
  • CFE
  • CIA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
Guarding the Gate: Essential Strategies for Software Supply Chain Safety
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Guarding the Gate: Essential Strategies for Software Supply Chain Safety
  • Dec 24, 10:00 AM ET
  • CFE
  • CGFM
  • CISA
  • CPA/CITP
  • CIA
  • CMA
  • CPA (US)
  • CRISC
  • FPAC
  • IA LPA
  • ME LPA
  • DE LPA
senior scams
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Understanding and Investigating Elder Fraud
  • Dec 26, 10:00 AM ET
  • CRMA
  • CPA/CFF
  • CFP® (US)
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
AI in Audits
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Using AI in an Audit
  • Dec 27, 03:00 PM ET
  • CPA/CFF
  • CFE
  • CGAP
  • CGFM
  • CPA/CITP
  • CIA
  • CMA
  • CPA (US)
  • CGMA
  • IAP
  • QIAL
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
AI Frauds
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Using AI in a Fraud Investigation
  • Dec 30, 10:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
AI in Government
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Using AI in a Government Audit
  • Dec 31, 10:00 AM ET
  • CGAP
  • CGFM
  • CISA
  • CPA/CITP
  • CIA
  • CPA (US)
  • IAP
  • QIAL
  • CDPSE
  • ITCA
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Dr. Robert Minniti
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Internal Auditing - What’s new in 2024
  • Dec 31, 11:30 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • CGMA
  • IAP
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
From Idea to Impact: Building a Forensic Services Business
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From Idea to Impact: Building a Forensic Services Business
  • Jan 01, 10:00 AM ET
  • CPA/CFF
  • CFE
  • CIA
  • CPA (US)
  • QIAL
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
Valuation for Litigation
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Valuation for Litigation Assistance 2024
  • Jan 01, 12:30 PM ET
  • CPA/ABV
  • CPA/CFF
  • CMA
  • CPA (US)
  • CVA
  • CGMA
  • MAFF
  • CBA/MCBA
  • IA LPA
  • ME LPA
  • DE LPA
  • FRM
AI in Government
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Using AI in a Government Audit
  • Jan 01, 03:00 PM ET
  • CGAP
  • CGFM
  • CISA
  • CPA/CITP
  • CIA
  • CPA (US)
  • IAP
  • QIAL
  • CDPSE
  • ITCA
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
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