Fraud and Forensic Accounting CPE Course | myCPE

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Forensic Accounting – Basics of Fraud Investigations

Date

Jun 18, 10:00 AM ET
- 4.6
Dr. Robert Minniti

Also Available in Self Study

Learning Objectives

To review the procedures for conducting a fraud investigation.
To recognize the prediction of fraud.
To review the procedures for conducting a fraud investigation.
To identify which type of evidence is most likely to be found on a computer.
To identify which record/report requires consent to search.
To recognize which investigative actions are legal.
To differentiate which forensic accounting engagement can be used to obtain evidence.
To describe how to identify physical evidence that can be used in fraud investigation.
To recognize tools commonly used to determine the sequence of events in an investigation.
To identify the interviewing model used in various situations.

Course Description

If you are working in the forensic accounting field at some time in your career it may be necessary to conduct a fraud investigation

The focus of this online CPE course is to understand various techniques used in preventing, detecting, and investigating financial statement fraud. Financial statement fraud usually involves overstating assets, revenues, and profits and understating liabilities, expenses, and losses. By and large, there are only two types of fraud in the world

Frauds for the business
Frauds against the business

This online CPE course is designed to review the procedures for conducting fraud investigations. In this online continuing education course, the speaker Robert Minniti will review the steps and discuss potential pitfalls as well as some of the legal issues involved in conducting fraud investigations. Real-world examples will be provided to help the participants understand the material in the CPE course.

Major topics covered in this online CPE webinar:

Procedures for Conducting Fraud Investigations
Review the steps and discuss potential pitfalls
Legal issues involved in conducting fraud investigations
Real-world examples

If you are interested in joining the growing field of Forensic Accounting and fraud investigations, this CPE course provides you with the professional skills and techniques to detect and prevent fraud in today's business world.

Webinar Qualifies For

2 CPE Credit of Accounting for Certified Public Accountants (CPA-US)
2 General Credit of Accounting for Accountant/Bookkeeper/Tax Professionals
2 CPE Credit of Forensic auditing for Certified Internal Auditors (CIA)
2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
2 CPE Credit of Forensic Analysis for Master Analyst In Financial Forensics (MAFF)
2 CPE Credit of Accounting for Qualification in Internal Audit Leadership (QIAL)
2 CPE Credit of Accounting for Iowa Licensed Public Accountant (IA-LPA)
2 CPE Credit of Accounting for Maine Licensed Public Accountant (ME-LPA)
2 CPE Credit of Accounting for Delaware Licensed Public Accountant (DE-LPA)

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

Duration

2 Hours

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

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.

Ratings and Review

4.6

Excellent

Very Good

Average

Poor

Terrible

Kristina Pishock, CFE

Loved this course on fraud investigation elements, laws, techniques, and tools. Lots of great information I didn't receive in my prior training.

Thomas Bowen, CPA (US)

This is my second course with this instructor and both were great. This course was very interesting from beginning to end.

Ronald Winter, CPA (US)

Robert Minniti is always excellent ... his presentation is informative and interesting .... thank you !!!

Sym Batong, CFE

Thank you for the course. It was very helpful in getting my CPE hours with my busy schedule.

Troy Pagenkopf, CFE

Excellent speaker and excellent presentation. Alot of great information and intel sources.

2 Credits

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Subject Area

Accounting

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Forensic Accounting – Basics of Fraud Investigations

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Dr. Robert Minniti

Other Details

Additional Information

2 Hours

Basic

Group Internet Based

None

None

FAQ’s

NASBA APPROVED

Ratings and Review

4.6

Kristina Pishock, CFE

Thomas Bowen, CPA (US)

Ronald Winter, CPA (US)

Sym Batong, CFE

Troy Pagenkopf, CFE

Subject Area

Unlimited Access Plan

Inclusions

Recommended Webinars

Sam Bankman-Fried & FTX: A Forensic Autopsy

Current Trends in Fraud and Related Internal Controls

Supply Chain Management Costing and Profitability