Credit and debit card frauds 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, there are approximately 1.9 billion debit cards being used worldwide.
This online continuing education course is designed to review the issue of credit card fraud. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. In this CPE course, the speaker Dr. Robert Minniti will review various methodologies for detecting credit card frauds and will discuss developing internal controls to help prevent and detect credit card frauds. Examples will be provided to show how criminals obtain and use credit card numbers.
This online CPE webinar covers the following key topics:
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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.
Course Level
Credits
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.
CC
this was more for personal interest than professional. I found it very interesting and I will be much more aware of how credit card and personal information is stolen
CT
I learned so much information about credit card fraud. I had no idea there were so many ways to commit fraud with a credit card .
RP
Very good course on giving pertinent information to help others that are victims of fraud.
MC
Dr. Minniti provided an excellent course which I would recommend to my colleagues.
LM
Great speaker, not boring and explains things in simple terms.
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