Marketing and Empathy Psychology
Fraud & Forensic Accounting – 2024 Update

By - Dr. Robert K. Minniti

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Program Description:

This course is designed to look back at developments and trends in fraud and forensic accounting field that occurred in 2023. We will review some information from the news, and discuss trends in the profession. This course is designed to be an update for anyone in the industry. We will also discuss industry trends expected in 2024.

Learning Objectives:

  • Identify recent trends and issues in the fraud investigation field
  • Identify recent trends and issues in the forensic accounting field

Session Highlights:

  • Recap of 2023: We commence by revisiting key events, landmark cases, and regulatory developments that unfolded in 2023, offering a comprehensive retrospective of the year’s significant milestones and their impact on the profession.
  • Unveiling Trends: Drawing from real-world examples and industry insights, we dissect prevalent trends and patterns observed in fraud schemes and forensic accounting practices. From cyber fraud to creative accounting techniques, we unravel the intricate web of deceptive practices plaguing organizations.
  • Forensic Techniques Unveiled: Navigate through advanced forensic techniques and methodologies employed to uncover financial irregularities, including data analytics, digital forensics, and investigative interviewing strategies. Gain practical insights into leveraging technology and analytics to enhance investigative capabilities.
  • Regulatory Landscape: Explore the evolving regulatory landscape governing fraud detection and forensic accounting, with a focus on recent legislative updates and regulatory enforcement trends. Understand the implications for compliance and risk management strategies.
  • Looking Forward to 2024: Peer into the crystal ball as we anticipate forthcoming trends and challenges set to shape the fraud investigation and forensic accounting landscape in 2024. From emerging fraud schemes to regulatory shifts, equip yourself with foresight to adapt and thrive in an ever-changing environment.

Who Should Attend:

This course is designed to be a refresher course for CPAs, CFEs, CIAs, CMAs, MAFFs, CFFs, and others in the accounting, forensic accounting, fraud investigation, or auditing field.

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Speaker Detail

Dr. Robert K. Minniti

Dr. 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, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona.

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