Tuesday, October 23, 2018

Detecting and Preventing Credit Card Frauds

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Detecting and Preventing Credit Card Frauds
November
 
5
3 pm - 4:40 pm ET
Presenter: Robert Minniti, President and Owner of Minniti CPA, LLC.
Credits: CPE (Credit Details)
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Course Description
 
In this webinar, you'll learn about the credit card frauds perpetrated on businesses and individuals and how you can protect your organization. Upon completion of this course, you will be able to:
  • Explain how criminals obtain and use credit card numbers
  • Identify methodologies for detecting credit card frauds
  • Design internal controls to prevent and detect credit card frauds
  • Identify procedures that individuals can use to avoid becoming victims of credit card fraud
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The Presenter
About The Presenter
 
Dr. Robert 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, and a Chartered Global Management Accountant. 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.
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