Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi Email & Phone Number

Phoenix, Az, Us

Nationwide public speaker on accounting topics including forensic accounting, fraud examinations, risk management, consumer fraud, and identity theft. I have conducted presentations for the American Institute of Certified Public Accountants (AICPA), the National Association of Certified Valuators and Analysts (NACVA), the Arizona Society of Certified Public Accountants (ASCPA), the Association of Certified Fraud Examiners (ACFE), the American Society of Women Accountants (ASWA), the American College of Forensic Examiners (ACFEI), The Institue of Internal Auditors (IIA), The Institute of Management Accountants (IMA) and the North Phoenix Chamber of Commerce.I designed and facilitated continuing professional educational (CPE) courses for the American Institute of Certified Public Accountants (AICPA), the National Association of Certified Valuators and Analysts (NACVA), the American College of Forensic Examiners (ACFEI), the Institute of Management Accountants (IMA), the Association of Certified Fraud Examiners (ACFE), the Institute of Internal Auditors (IIA), the American Society of Women Accountants (ASWA), the Arizona Society of Certified Public Accountants (ASCPA), the Idaho Society of CPAs (ISCPA), the New Mexico Society of CPAs (NMSCPA), CPE Link, CPE Solutions, the Clear Law Institute, AccountingEd.com, the National Business Institute, BankersWeb, the Global Compliance Panel, Compliance Global, GRC Educators, and Compliance Online.Forensic accounting services including fraud examinations, valuation services, identity theft investigations, CAM and contingent rent audits, and financial statement reconstruction. Arizona Private Investigator Agency # 1692180, Arizona Private Investigator Qualifying Party # 1692181

Currently serving on the Arizona State Board of Accountancy's Contuining Education Advisory CommitteePreviously served five years (2019 to 2024) on the Arizona State Board of Accountancy's Law Review Advisory Committee

Kennesaw, Ga - Georgia, Us

As an independent contractor I designed multiple CPE courses and served as an instructor for webinars and self-study courses. Course topics included fraud, forensic accounting, cryptocurrencies, accounting procedures, accounting for managers, investigations, identity theft, internal controls, money laundering and other topics in the forensic accounting, accounting, and auditing fields.

Tampa, Florida, Us

As an independent contractor I designed multiple CPE courses and served as an instructor for webinars and self-study courses. Course topics included fraud, forensic accounting, cryptocurrencies, accounting procedures, accounting for managers, investigations, identity theft, internal controls, money laundering and other topics in the forensic accounting, accounting, and auditing fields.

Sugar Land, Tx, Us

As an independent contractor I designed multiple CPE courses and served as an instructor for webinars and self-study courses. Course topics included fraud, forensic accounting, cryptocurrencies, accounting procedures, accounting for managers, investigations, identity theft, internal controls, money laundering and other topics in the forensic accounting, accounting, and auditing fields.

Salt Lake City, Ut, Us

Serving as a board member on the National Association of Certified Valuators and Analysts' (NACVA) Litigation Forensics Board (LFB)

Durham, Nc, Us

As an independent contractor I designed multiple CPE courses and served as an instructor and subject matter expert (SME) for courses on fraud, fraud investigations, data breaches, cybercrimes, identity theft, data analytics, forensic accounting, auditing, tax, and other accounting topics. Designed training courses for the CGMA and CFF designation training programs. Was a SME for the CFF exam prep course. Conducted both live and webcast training sessions.

Redmond, Washington, Us

Developing continuing professional education (CPE) courses for Certified Public Accountants (CPA), Certified Fraud Examiners (CFE), Enrolled Agents (EA), Certified in Financial Forensics (CFF), Master Analyst in Financial Forensics (MAFF), Certified Valuation Analysts (CVA), Chartered Global Management Accountants (CGMA), Certified Management Accountants (CMA), Certified Internal Auditors (CIA), Certified Forensic Accountants (CrFA), Certified Financial Analyst (CFA), Private Investigators (PI), and Law Enforcement Personnel. Responsible for reviewing and ensuring quality control over all NASBA CPE classes.

Chicago, Illinois, Us

Teaching the online forensic accounting course for the University.

Phoenix, Az, Us

Teaching online graduate level classes in forensic accounting.

Lisle, Illinois, Us

Senior Professor teaching graduate level classes in Intermediate Accounting, Internal Audit, Fraud, Forensic Accounting, External Auditing, Advanced Accounting, Professional Ethics and Real Estate Finance at DeVry University's Keller Graduate School of Management.

Performing private investigative services.License # 1639302Western Forensic Services License # 1003555

Phoenix, Az, Us

Phoenix, Arizona, Us

Chairman of the Board of Directors at Target Market Media Publications, Inc.

Fort Lauderdale, Fl, Us

As a CPA with forensic training, I taught online undergraduate classes in accounting and fraud investigation.

Scottsdale, Arizona, Us

Provided leadership and management to the Tribal Government’s gaming and non-gaming related internal auditing functions. Provided strategic guidance to the Internal Audit operational function. Established audit objectives and programs for operational and compliance audits. Worked with department managers to continuously improve operational policies, practices, procedures and methodologies.

Fairfield, Nj, Us

Managed financial audit, internal audit, forensic audit and SOX audit engagements. Provided technical expertise to clients. Chaired the firm's Accounting Technical Committee.Managed engagements for companies including Kimco Realty Trust, Kimco Latin America, Digital Realty Trust, Feldman Mall Properties, AdStar and Epicept.Performed audit work on companies including AMC Theatres, Zale’s Jewelers, The Cheesecake Factory, Ironwood Real Estate, CBRE, Schottenstein Management Co. and Anthem Properties.

Newark, New Jersey, Us

Internal Audit, Process Improvement, Six Sigma Black Belt and ISO Specialist for the Real Estate and Relocation Division's Accounting Department

Doctor Of Business Administration, Business

Mba, Mba

Bsba, Business Administration

Aa, Accounting & Business

Education record