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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
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JI
Great insight and guidance
OM
Dr. Minniti always provides informative, cogent, and understandable explanations of his assigned topic. The narrative on Hacking is at the top of his capabilities. Consider watching.
CG
Excellent webinar!
TP
Gave great examples of fraudulent activities
JR
love the real life examples
JS
Good course.
EP
Good brief update.
ER
Very informative.
AS
Good update.
OM
Dr. Minniti knows his Fraud. Whenever I see his name on a course, I sign up. He offers solid advice. His credentials are longer than my arm. Thank you for scheduling him.
NP
I recently completed the course "Emerging Fraud Schemes and What Lies Ahead," and I found it to be highly insightful and relevant for anyone working in compliance, risk management, or financial oversight. What I Liked: ✅ Up-to-Date Content: The course covered current and evolving fraud schemes, including cyber fraud, financial misrepresentation, and regulatory loopholes that fraudsters exploit. The examples provided were real-world cases, making it easy to understand how these schemes operate. ✅ Expert-Led Insights: The instructors demonstrated deep industry knowledge and provided practical insights into detecting and preventing fraud before it escalates. Their expertise in fraud risk assessment and emerging trends added significant value to the learning experience. ✅ Forward-Looking Approach: I appreciated the proactive focus on what lies ahead in the world of fraud, including AI-driven fraud schemes, deepfake scams, and regulatory challenges. The course didn't just analyze past cases but also prepared us for future risks. ✅ Actionable Takeaways: The course provided practical strategies for fraud detection, risk mitigation, and regulatory compliance. I walked away with clear steps to strengthen fraud prevention measures in my work.
JB
fantastic
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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