SUSPECT FRAUD? NOW WHAT?


Dr. Minniti is Keynote Speaker at ComplianceKey. He 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 Gradu........

Overview

This course is designed for staff accountants, auditors, and bookkeepers who might encounter fraud during the normal course of their duties. We will review some of the basic issues involved in investigating fraud and determining if there is a predication for a fraud investigation. We will discuss how to communicate and document what you found. We will review some of the procedures for gathering and maintaining evidence in a fraud case.

Why should you attend this webinar?

People read about fraud or hear about it in the news but often don't know what to do when they suspect there might be fraud in their workplace. This course is designed to teach you the basics of how to report fraud, investigate, and collect evidence when you suspect there might be fraud in your workplace.

Areas Covered in the Session:

Who can Benefit:

This course is appropriate for CPAs, external auditors, internal auditors, CIAs, owners, managers, employees and anyone else who might suspect fraud in the workplace.



Webinar Id: CIFSRM002

Training Options:

Duration: 100 mins

 Stop, pause, and rewind: learn at your own place.

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 Recorded: [Six month unlimited access]

 $167 (Single Attendee)  $599 (Unlimited Attendee)

Refund Policy
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