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2-day In-person Seminar

Detecting and preventing asset misappropriations & financial statement frauds

August 11th & 12th, 2016

9:00 AM to 6:00 PM

Robert Minniti

Los Angeles, CA

DoubleTree by Hilton Hotel Los Angeles Downtown

2 days

Price $1,095.00   (Seminar for One Delegate)
Payment Options
**Please note the registration will be closed 2 days (48 Hours) prior to the date of the seminar.
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This course will review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations. Fraud schemes committed by employees, customers, vendors, management, and outsiders will be discussed. Various internal controls that can help prevent and detect these types of fraud will be reviewed. Additionally, the procedures for performing a risk assessment for fraud will be explained. There will be case studies of specific frauds that cover how the fraud occurred, how the fraud was discovered, and what could have been done to prevent the fraud from occurring.

Why should you attend:

Occupational 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 recognizing the red flags for fraud and creating and improving anti-fraud controls for businesses. Real world examples of asset misappropriation schemes and financial statement frauds will be presented so the participants can get a feel for how and why these frauds occur. We will discuss developing anti-fraud controls to help prevent and detect asset misappropriations and financial statement frauds.

Areas Covered in the Session:
  • Asset Misappropriation Schemes
  • Financial Statement Fraud Schemes
  • Internal controls designed to prevent fraud
  • Internal controls designed to detect fraud
  • Occupational fraud
  • Customer fraud
  • Vendor fraud
  • Fraud prevention
  • Fraud investigations
  • Fraud Risk Assessment

Who will benefit:
  • Professions in accounting fields such as Certified Public Accountants
  • Certified Fraud Examiners
  • Internal Auditors
  • External Auditors
  • Chief Financial Officers
  • Controllers
  • Accounting Managers
  • Operations Managers and Business Owners would benefit from taking this course.
  • Additionally anyone working in an accounting department or operations, who is responsible for accounting transactions, or compliance procedures within an organization would learn about assessing the risk of asset misappropriations and financial statement frauds and determining the effectiveness of the internal controls designed to prevent or detect these types of fraud.


Day One
Day Two


Want to register by P.O/Check?
We facilitate registration by P.O/Checks!
Complete your registration in just few easy steps:
Please just download, fill out the registration form and send it to us either by email to or just fax us at 302 288 6884.
Once the form is received and invoice will be generated and sent back to your fax number.
Following this just send us your purchase order by fax at 302 288 6884
Click here to download Registration form
In case you wish to register by using check, please make a check to NetZealous LLC DBA and mail it to the below address.
NetZealous LLC,
DBA TrainHR,
161 Mission Falls Lane,
Suite 216, Fremont, CA 94539, USA
Phone: +1-800-385-1627

Want to register by Wire Transfer?
Please call any of our representatives on +1-800-385-1627 to help you completed the transfer.
Group participations
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To avail the above group discounts, all the participants should register by making a single payment

Call our representative TODAY on +1-800-385-1627 to have your seats confirmed!

Quick Contact
Toll free: +1-800-385-1627


Robert Minniti
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 is 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 and undergraduate 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, Compliance Online, CPE Link. AccountingEd, Global Compliance Panel, 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: Los Angeles, CA Hotel: DoubleTree by Hilton Hotel Los Angeles Downtown   120 South Los Angeles Street, Los Angeles, California, 90012, USA