Dr Robert Minniti | Keynote Speaker, Cybersecurity, Fraud, Identity Theft Expert


Professional speaker, CPE instructor, and trainer on forensic accounting, fraud, professional ethics, identity theft, accounting, data analytics, risk management, internal controls, and cybersecurity.... 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. KEYNOTES: • CATEGORIZING WORKERS & THE OVERTIME RULES Are you familiar with the laws for overtime, do you have any questions about implementing the rules? Businesses are also having audit issues with the way workers are categorized. Do you know all the IRS rules for how to categorize an employee? This course will review the IRS and Department of Labor rules. This course would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, human resource employees, human resource managers, external auditors, corporate accountants, government accountants, CPAs, CMA, CIAs and risk management personnel. • 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 controls that can be used to help prevent an organization from being a victim. This course would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel. • 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 managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel. • 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 theft. This course would be appropriate for, CPAs, CMAs, CFEs, CFOs, CEOs, employees, staff accountants and anyone who is worried about becoming a victim of identity theft. • 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 some of the legal issues involved in money laundering and how this could affect your business. This course would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, CPAs, CMAs, CFEs, MAFFs, CGMAs, CIAs and risk management personnel. • 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, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, CPAs, CMAs, CFEs, MAFFs, CGMAs, CIAs and risk management personnel.

Contact

Phoenix, Arizona 85028
United States

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Features

  • Keynotes
  • Workshops
  • Breakouts
  • Consulting
  • Training

Reviews

5 Reviews
D.H., CONTROLLER, MARC COMMUNITY RESOURCES
I highly recommend Dr. Robert Minniti as a speaker.

I highly recommend Dr. Robert Minniti as a speaker. I have known Bob through IMA for many years and have attended several of his presentations on topics such as forensic accounting, fraud, and ethical issues. He is extremely knowledgeable in these areas. He speaks very clearly and provides interesting examples and stories throughout his presentation that keep the audience alert and engaged. I have also been involved with planning seminars and educational sessions for both IMA and AFWA, and whenever we are planning a seminar or other event, he is one of the first people we contact to provide a presentation. His sessions are always some of the most popular and well attended. I know that for any class or seminar, Bob is interesting and knowledgeable, and his presentation will be a favorite of the attendees.

April 2019

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K.E.C., WEBINAR ADMINISTRATOR, NATIONAL ASSOCIATION OF CERTIFIED VALUATORS AND ANALYSTS
Dr. Minniti is an engaging and interactive presenter!

Dr. Minniti is an engaging and interactive presenter! His in person and online presentations are easy to follow, interactive, and engaging. While it's obvious that Dr. Minniti is in expert in his field, he presents his topics in ways that any level of expertise, from novice to advanced can understand and glean from. He takes topics that are already intriguing on their own, and presents them in a way that brings the audience into the fold in a way on he can, making the topic important and relevant to the viewer. Working with Dr. Minniti as a subject matter expert is also a breeze, he is quick to respond, meets (usually beats) any deadlines, and is professional and accountable, making my job that much easier! I enjoy with Dr. Minniti and will continue to enjoy working with him in the future.

April 2019

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B.K., CO-FOUNDER & CISO, CYBERTRAINING 365 AND ACCOUNTINGED
Dr.Minniti is one of the smartest people that I know.

Dr.Minniti is one of the smartest people that I know. He is an exceptional speaker and instructor. His style of teaching is un-parallel, easy to grasp and follow. He uses real world examples to explain difficult and hard to understand concepts to CPA's and students. Dr.Minniti's forensic investigation work is efficient and focused. His ability to assess fraud investigations, while not losing sight of the major issues allows him to provide pertinent reports and on-point advice to his clients and their counsel.

April 2019

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