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June 16, 2020

FREE CPE: June 2020 IIA Phoenix Chapter Webinar | Ethics for Fraud Examiners
June 16, 2020
11:00 AM - 12:00 PM
Zoom Webinar


https://na.eventscloud.com/ereg/index.php?eventid=543752&
Identify ethical issues and responsibilities for fraud examiners

VIRTUAL TRAINING - Ethics for Fraud Examiners

 

Instructional Delivery Method: Webinar

6/16/2020 11:00 AM
6/16/2020 12:00 PM

Recommended CPE Credits: 1 Hour (50 Minutes)

Recommended Field of Study: Ethics (1)

Cost: $0.00 (Free!)

Register here (Ethics for Fraud Examiners)!

Prerequisites: None

Program Level: Basic

Advance Preparation: None

Learning Objectives:

                Identify ethical issues and responsibilities for fraud examiners

Program Description:

This course is designed to familiarize participants with the concept of ethics as they apply to fraud examiners. We will review historical and modern ethical theories. We will review the professional standards fraud examiners need to follow per the Association of Certified Fraud Examiners (ACFE), the American Institute of Certified Public Accountants (AICPA), the Institute of Internal Auditors (IIA), and the National Association of Certified Valuators and Analysts (NACVA). We will discuss some of the ethical issues facing fraud examiners in the field.

This course would be appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, law enforcement officers, private investigators and others interested in exploring professional ethics for fraud examiners.

Presenter Information

Dr. Robert K. Minniti, DBA, CPA, CFE, Cr.FA, CVA, MAFF, CFF, CGMA, PI

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, cyber security, privacy laws, data security, Sarbanes-Oxley compliance work and business consulting. In addition to his practice Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, Wolters Kluwer CPE Link/CCH, AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, BankersWeb, Global CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, various state CPA Societies, and corporate CPE training. Dr. Minniti is currently serving as a board member on the National Association of Certified Valuators and Analysts' (NACVA) Litigation Forensics Board (LFB) and as a committee member on the Arizona State Board of Accountancy's Law Review Advisory Committee.

 

For Additional Information

 

LinkedIn Profile: www.linkedin.com/in/robertminniti

Company Website: www.minniticpallc.com

 

 

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June 16, 2020

FREE CPE: June 2020 IIA Phoenix Chapter Webinar | Ethics for Fraud Examiners

June 16, 2020
11:00 AM - 12:00 PM

Zoom Webinar


https://na.eventscloud.com/ereg/index.php?eventid=543752&

Identify ethical issues and responsibilities for fraud examiners