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Instructor

Ending In:
access
Lifetime
content
17 Hours

Description

Fraud is a threat to businesses big and small. As such, demand is high for those who know how to prevent it. Led by a CPA and fraud expert, the Accredited Fraud Risk Manager Bundle® features 16 courses designed to get you and your staff up to speed so you can better identify and prevent a variety of different fraud types. From small business fraud to accounts payable and credit card fraud, you'll dive deep into the field's most prominent threats and learn how to protect your business from them.

Accredited by the National Registry of CPE Sponsors, Quality Assurance Service, and IRS!

  • Access 16 courses & 17 hours of content 24/7
  • Learn how to identify & prevent small business fraud, accounts payable fraud & more
  • Familiarize yourself w/ the internal controls use to keep fraud from reoccuring
  • Dive into data breaches & their risks
  • Understand how money laundering works
  • Learn how to detect & prevent inventory fraud
  • Each course is valid for NASBE CPE credits to help you maintain you CPE credential

Instructor

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 BA degree from the U of Phoenix.

Important Details

  • Included courses
    • Accounting Basics: Evaluating Internal Controls
    • Common Frauds in Small Businesses
    • Fraud Basics: Accounts Payable Frauds
    • Fraud Basics: Cred Card Frauds
    • Fraud Basics: Intro to Fraud
    • Fraud Basics: Payroll Fraud
    • Money Laundering: How it Works
    • Employee Background Investigations
    • Detecting and Preventing Inventory Fraud
    • Data Breaches What's the Risk
    • Identifying & Detecting Corruption
    • Common Frauds in Government
    • Basics of Fraud Investigations
    • Detecting Cash Frauds
    • Fraud Basics - Preventing Employee Theft
    • Detecting & Preventing Inventory Fraud
  • Length of time users can access this course: lifetime
  • Access options: web streaming
  • Certification of completion included
  • Redemption deadline: redeem your code within 30 days of purchase
  • Experience level required: all levels

Requirements

  • Internet required

Terms

  • Unredeemed licenses can be returned for store credit within 15 days of purchase. Once your license is redeemed, all sales are final.