By - Dr. Robert K. Minniti
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If you have been paying attention to the news it is probable that you have noticed numerous news reports of fraud and the public perception of fraud. Including recent reports that as many as 6,000 IRS employees evaded paying over $50 million in taxes, and the new use of artificial intelligence in committing fraud. Another report from Sift indicated that 43% of the Gen Z population admitted to committing first-person fraud, and indeed rationalized that it was acceptable because they believe corporations and older generations stole the wealth from them and it is acceptable to take it back. Other studies show an increase in consumer frauds as inflation and higher interest rates take a toll on the economy. This webinar will examine the changing landscape for fraud and discuss what we can do to help turn the tide.
This course would be appropriate for CPAs, CFEs, CMA, CIAs, CFFs, MAFF, CGMAs, CFOs, CEOs, internal auditors, external auditors, government accountants and others involved in accounting or auditing.
Instructional Delivery Methods: Webinar and Self-Study
Recommended CPE Credits: 1 Hours (50 Minutes)
Recommended Field of Study: Accounting (1)
Prerequisites: None
Program Level: Basic
Advance Preparation: None
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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 the state of Arizona.
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