2022 Fraud Review for CPAs

Dr. Robert K. Minniti

Dr. Robert K. Minniti

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...
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60 Mins
Dr. Robert K. Minniti

What were some of the top frauds in the last year? How have criminals continued to victimize individuals, businesses, not-for-profits, and government entities? How has the increased reliance on technology made it easier for criminals to steal from their victims? How can we make individuals more aware of the potential red flags for various fraud schemes?

One of the main reasons CPAs and other accountants often fail to detect fraud is that they are too honest. They find it difficult to think like a criminal. This webinar will help individuals who would like to refresh their understanding of fraud schemes and to learn how to recognize the red flags for detecting fraud. Understanding how criminals commit fraud is the first step in preventing fraud. We will review the basic fraud theories and discuss why people commit fraud. We will look at the different types of occupational fraud. We will review how some frauds evolved so that criminals could take advantage of the pandemic. We will discuss cyber frauds and the increased risks businesses face because of cyber fraud. We will review some of the red flags for fraud including some of the behavioral red flags for fraud. Participants will be given real-world examples to consider and review.

Webinar Objectives

This webinar is designed to help the participants recognize different types of fraud and the red flags for those frauds. After attending this webinar the participants will be better equipped to identify frauds in their organizations.

Webinar Highlights

  • Fraud Theories
  • Occupational Fraud
  • Asset Misappropriation
  • Financial Statement Fraud
  • Cyber Fraud
  • Corruption

Who Should Attend

CPAs, CFEs, CIAs, MAFFs, CGMAs, CMAs Auditors, Accountants, Bookkeepers, and others in the accounting field. This webinar would also benefit anyone interested in learning more about fraud.

To access this webinar, kindly reach out to our customer support team at support@complianceducator.com.

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