Understanding Credit Card Frauds 2 Credits
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If your business accepts credit card payments you need to be aware of the fraud risks for these types of payments.
Credit and debit card fraud can occur at any organization that accepts credit and debit transactions. With the increase in online sales, fraudulent debit, and credit card transactions have also increased. There are over 407 million credit cards in use in the United States alone and over 1.5 billion credit cards in use worldwide according to CreditCards.com. Additionally, approximately 1.9 billion debit cards are being used worldwide.
This CPE course is designed to review the issue of credit card fraud. It will cover the various types of credit card fraud that occur in businesses. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered.
Major topics discussed in this CPE Auditing Webinar:
In this online CPE/CPD course, speaker Robert Minniti will review various methodologies for detecting credit card fraud and will discuss developing internal controls to help prevent and detect credit card fraud. This course has been updated and discusses the new PCI V4.0 standards issued on March 31, 2022.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Fraud and Risk Management for CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Fraud and Risk Management for CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Fraud and Risk Management for CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 2 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 2 CPE | Approved |
| Audit and Assurance for CPA in Canada | 2 CPD | Eligible |
| Fraud risks for Certified Internal Auditors (CIA) | 2 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 2 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 2 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 2 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 2 CPD | Eligible |
| Check and Credit Card Fraud for Certified Fraud Examiner (CFE) | 2 CPE | Eligible |
| Chartered Accountant - ICAEW | 2 CPD | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA) | 2 CPE | Eligible |
| Auditing for Certification in Risk Management Assurance (CRMA) | 2 CPE | Eligible |
| Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) | 2 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 2 CPE | Eligible |
| Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS) | 2 CPE | Eligible |
| Fraud prevention, detection and response for Certified Financial Forensics (CFF) | 2 CPD | Eligible |
| Chartered Accountants - Ireland (CAI) | 2 CPD | Eligible |
| Chartered Accountants - Scotland | 2 CPD | Eligible |
| CPA - Ireland | 2 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
LW
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
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.
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