Friday, August 5, 2016

Detecting & Preventing Accounts Receivable Fraud

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Detecting & Preventing Accounts Receivable Fraud
August
 
29
1 pm - 2:40 pm ET
Presenter: Bob Minniti, CPA, President and Owner of Minniti CPA, LLC
Credits: CPE (Credit Details)
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Course Description
 
In this webinar, you'll learn about various methodologies for detecting accounts receivable fraud, and the internal controls you can develop to detect and prevent accounts receivable fraud. This course is appropriate for CFOs, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel. Upon completion of this course, you will be able to:
  • Identify methodologies for detecting accounts receivable fraud
  • Design internal controls to prevent and detect accounts receivable fraud
  • List examples of actual frauds and explain how the frauds were committed and uncovered
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The Presenter
About The Presenter
 
Bob Minniti, CPA, is the President and Owner of Minniti CPA, LLC. Mr. Minniti regularly advises clients on forensic accounting, fraud examinations, and financial, internal, and compliance audits. Mr. Minniti also teaches courses in accounting, fraud, ethics, auditing, and tax. Previously, he served as Chairman of the American Board of Forensic Accounting. Mr. Minniti earned his MBA from the Keller Graduate School of Management of DeVry University.
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