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2025 Governmental Entities and Cyber Frauds (Completed)

2 CPE Credits $65.00/credit hour Wednesday, September 10, 2025 · 12:00pm PT / 3:00pm ET
4.9 (4 ratings)
The cyber attacks faced by government can be different than those faced by private businesses. Many government entities have budget issues when implementing cybersecurity measures due to the lack of appropriations form the legislative body.Mp> This course is designed for individuals who would like to obtain a basic understanding of how cyber fraud affects governmental entities. We will discuss various types of cyber frauds and the methods criminals use to attack government IT systems. Examples of real-world cases will be provided to help develop an understanding of the risks governments face from cyber fraud. We will review internal controls that can help to prevent and detect cyber fraud in governmental entities.

This course is appropriate for CPAs, CFEs, internal auditors, CIAs, CMAs, MAFFs, CFFs, CGMAs, external auditors, managers, CFOs and

Topics Covered

  • Forensic Accounting
  • Fraud
  • Cyber Fraud

Learning Objectives

  • Identify cyber frauds that could affect governments
  • Identify the red flags for cyber frauds
  • Develop internal controls to prevent cyber fraud
  • Develop internal controls to detect cyber frauds

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (Governmental) (2 hours)

Program Prerequisites
None

Advance Preparation
None

Instructor

Robert K Minniti

DBA, CPA, CFE, Cr.FA, CVA, MAFF, CFF, CGMA, PI

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.

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 taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix. He 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, internal control development, business continuation planning, risk management, cyber security, privacy laws, data security, Sarbanes-Oxley compliance work and business consulting. In addition to his practice Dr. Minniti is an instructor teaching continuing professional education classes for a variety of providers and CPA Societies.

Dr. Minniti is currently serving as a board member on the National Association of Certified Valuators and Analysts' (NACVA) Litigation Forensics Board (LFB) and as a committee member on the Arizona State Board of Accountancy's Law Review Advisory Committee.
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