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19+
Years of Experience4.6/5
Average Rating90%
Avg. Completion Rate150+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
Excellent
Very Good
Average
Poor
DP
Interesting
AH
N/a
FC
Learned new things
VK
It was well drafted and well executed
RN
The course was practical, well-structured, and highly relevant to real-world fraud risks in the property management sector. It provided clear insights into common fraud schemes such as security deposit misappropriation, fake listings, and lease manipulation. I particularly appreciated the focus on identifying red flags like incomplete documentation and reluctance to meet in person, which are critical in detecting fraudulent activities. The course also emphasized proper investigative techniques, including ethical evidence collection, documentation, and interviewing methods. These concepts were easy to understand and directly applicable to real-life scenarios. Overall, the course enhanced my understanding of fraud risk management in property management and strengthened my ability to identify, analyze, and respond to potential fraud situations effectively
SP
Good
DF
Great CPE
NK
It's amazing course and great insight of using AI in a government audit.
LL
great presentation
SR
It provided a basic idea about cyber threat and Internal Controls to restrict the same. Very well explained and lots of examples provided.
JK
.
YS
I learned new things about property fraud.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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