Common Frauds: Creating and Improving Anti-Fraud Controls for Businesses 2017

Start Date : April 20, 2017
End Date : April 21, 2017
Time : 9:00 am to6:00 pm

Phone : 800-447-9407
Email : support@globalcompliancepanel.com

Location :
Four Points By Sheraton San Diego Downtown 1617 1st Avenue - San Diego, California, 92101 - United States

Website

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Overview:

This course will address the risks to a business from data breaches, various forms of cyberfraud and identity theft. We will discuss the legal issues with data breaches including issues for companies that are victims of data breaches. We will review the best practices for data security. Attendees will be given examples of cyberfrauds, including information on how they occur and internal controls that can help to prevent them. The new requirements for IT controls included in the 2013 COSO update will be discussed. The types of identity theft and methods used by criminals will be discussed, also how individuals and businesses can protect themselves from identity thieves. The new credit card rules will be reviewed. The compliance requirements of the Federal Trade Commission’s Red Flags Rules will be reviewed.

Why should you attend :

Fraud is an ongoing concern for all businesses. The ability to detect fraud is based on an understanding of how frauds occur. This course will also help participants develop skills in creating and improving anti-fraud controls for businesses.

Areas Covered in the Session:

 

Who will benefit:

 

Agenda:

Lecture 1:

Lecture 2:

Lecture 3:

Lecture 4:

 

Day 2 Schedule

Lecture 1:

 

Lecture 2:

 

Lecture 3:

 

Lecture 4:

 

Speaker:

Robert K. Minniti,

President and Owner of Minniti CPA, LLC 

 

Bob Minniti is the President and Owner of Minniti CPA, LLC. Bob 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 a licensed private investigator. Bob is currently pursuing a doctoral degree in business administration at Walden University. Bob 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. Bob is a professor teaching graduate level courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, tax, and real estate finance at DeVry University, Grand Canyon University, Northwestern University, and the University of Phoenix. He has designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, real estate financing, internal control development, business continuation planning, risk management, financial forecasting and Sarbanes-Oxley compliance work. Bob is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, CPE Link, The Clear Law Institute and various state CPA Societies. Bob served on the American Board of Forensic Accounting for 5 years the final two years as Chairman of the Board. He also served on the Board of the American College of Forensic Examiners for two years.

 

Location: San Diego, CA Date: April 20th & 21st, 2017 and Time: 9:00 AM to 6:00 PM

 

Venue: Four Points By Sheraton San Diego Downtown

Address:  1617 1st Avenue – San Diego, California, 92101 – United States

 

Price:

 

Register now and save $200. (Early Bird)

 

Price: $1,295.00 (Seminar Fee for One Delegate)

 

Until March 15, Early Bird Price: $1,295.00 From March 16 to April 18, Regular Price: $1,495.00

 

Register for 5 attendees   Price: $3,885.00 $6,475.00 You Save: $2,590.00 (40%)*

 

Quick Contact:

NetZealous DBA as GlobalCompliancePanel

 

Phone: 1-800-447-9407

Fax: 302-288-6884

Email: support@globalcompliancepanel.com               

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NetZealous DBA as GlobalCompliancePanel ,
Online Event , NetZealous LLC-globalcompliancepanel, 161 Mission Falls Lane, Suite 216, Fremont,CA 94539, USA

Tel: Event Manager
Mobile: 800-447-9407
Email: support@globalcompliancepanel.com
Website: http://www.globalcompliancepanel.com


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