Dr. Robert Minniti, CPA, CFE, CVA, CFF, MAFF, PI
Dr. Minniti has worked extensively in the field in addition to speaking and teaching. He holds the following professional credentials
• Doctor of Business Administration (DBA)
• Certified Public Accountant (CPA)
• Certified Fraud Examiner (CFE)
• Certified Valuation Analyst (CVA)
• Certified in Financial Forensics (CFF)
• Master Analyst in Financial Forensics (MAFF)
• Chartered Global Management Accountant (CGMA)
• Certified Forensic Accountant (CrFA)
• Private Investigator (PI)
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 teaches graduate and undergraduate courses in forensic accounting at Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College.
Dr. Minniti is a writer and public speaker. He designs CPE courses and customized training courses. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, data analytics, cyber frauds, cybersecurity, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work.
Dr. Minniti is an instructor teaching continuing professional education classes for the
• American Institute of Certified Public Accountants (AICPA)
• Compliance Online
• CPE Link/CCH
• AccountingEd
• Global Compliance Panel
• Clear Law Institute
• The Institute of Management Accountants (IMA)
• National Association of Valuators and Analysts (NACVA)
• Association of Certified Fraud Examiners (ACFE)
• Canopy CPE
• Compliance IQ
• Global CPE
• Multiple state CPA Societies
• Multiple private companies, not-for-profits, and governments
Dr. Minniti has worked extensively in the field in addition to speaking and teaching. He holds the following professional credentials
• Doctor of Business Administration (DBA)
• Certified Public Accountant (CPA)
• Certified Fraud Examiner (CFE)
• Certified Valuation Analyst (CVA)
• Certified in Financial Forensics (CFF)
• Master Analyst in Financial Forensics (MAFF)
• Chartered Global Management Accountant (CGMA)
• Certified Forensic Accountant (CrFA)
• Private Investigator (PI)
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 teaches graduate and undergraduate courses in forensic accounting at Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College.
Dr. Minniti is a writer and public speaker. He designs CPE courses and customized training courses. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, data analytics, cyber frauds, cybersecurity, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work.
Dr. Minniti is an instructor teaching continuing professional education classes for the
• American Institute of Certified Public Accountants (AICPA)
• Compliance Online
• CPE Link/CCH
• AccountingEd
• Global Compliance Panel
• Clear Law Institute
• The Institute of Management Accountants (IMA)
• National Association of Valuators and Analysts (NACVA)
• Association of Certified Fraud Examiners (ACFE)
• Canopy CPE
• Compliance IQ
• Global CPE
• Multiple state CPA Societies
• Multiple private companies, not-for-profits, and governments
Crypto Currency & Taxes
Format: A 2 hour (100 minute) CPE course
This program is perfect for:
· Anyone interested in investing in or using cryptocurrencies for personal or business transactions
The audience will leave with:
· An understanding of crypto currencies
· An...
Data Breaches: What's my Risk?
This course is designed for individuals who would like to obtain a basic understanding of data breaches and how their company could be affected. We will discuss various types of data breaches and how the criminals steal data from organizations. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understanding of the risks involved. We will review policies, procedures, hardware, software, and internal...
Detecting & Preventing Cash Frauds
This course is designed to review the issue of fraud in the cash accounts and cash maintained at a business location. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting cash frauds and will discuss developing internal controls to help prevent and detect cash frauds. This course would be appropriate for CFOs, CEOs, business owners, business...
Identity Theft
This course is designed for individuals who would like to obtain a basic understanding of identity theft. We will discuss various types of identity theft and how the criminals gain access to personal information and commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understanding of the risks involved. We will review steps that can be taken to help prevent identity...
Money Laundering: How it Works
We have all heard of money laundering but did you ever wonder how it works? This course is designed to review the issue of money laundering. Examples of actual money laundering cases will be provided so participants can understand how these frauds are being committed and how they were uncovered. We will review various methodologies for detecting money laundering schemes and will discuss developing internal controls to help prevent and detect money laundering schemes. We will review...
You Suspect Fraud? Now What?
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. This course would be appropriate for CFOs, CEOs,...
Certifications & Awards
