Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi

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

Forensic Accountant, CPE Course Designer & Presenter, Expert Witness, Fraud Examiner, Public Speaker, Corporate Trainer @ Minniti CPA, LLC
Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's Location
Phoenix, Arizona, United States, United States
Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's Contact Details

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi work email

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi personal email

n/a

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi phone numbers

About Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi

I am a forensic accountant, fraud investigator, and public speaker providing a variety of services:Forensic accounting services which include fraud examinations, valuation services, identity theft investigations, and financial statement reconstruction.Speaker for small business organizations, professional organizations and educational institutions.Consulting for businesses on risk management, fraud risks, and internal controls.Expert witness in litigationI designed and facilitated CPE courses for:• National Association of State Boards of Accountancy (NASBA)• The American Institute of Certified Public Accountants (AICPA) • The American College of Forensic Examiners (ACFEI)• The Institute of Management Accountants (IMA)• The Association of Certified Fraud Examiners (ACFE)• The American Society of Women Accountants (ASWA)• National Association of Certified Valuators and Analysts (NACVA)• National Society of Accountants (NSA)• Arizona Society of Certified Public Accountants (ASCPA)• Colorado Society of Certified Public Accountants (COCPA)• Connecticut Society of Certified Public Accountants• Florida Society of Certified Public Accountants• Massachusetts Society of CPAs• The New Mexico Society of Certified public Accountants (NMSCPA)• The Pennsylvania Society of Tax & Accounting Professionals• The Institute of Internal Auditors (IIA)• Wolters Kluwer – CCH - CPE Link • The Clear Law Institute• AccountingEd.com• CPE Solutions – CPECredit.com• The Global Compliance Panel • Compliance Online• Bankers Web• Canopy CPE• The National Business Institute• The International Society of Business Appraisers• ACI Learning• WebCon60• Webinar Planet• VACO• My CPE• Brabo Accounting• Astrid Group• MISTI Training Institute• Huber, Michaels• Cole, Evans & Peterson• Kansas Bankers Association• University of IllinoisPast board memberships include: • National Association of Certified Valuators and Analysts’ Litigation Forensics Board• Target Market Media, Inc. (Chairman)• Institute of Management Accountants, Valley of the Sun Chapter• American Board of Forensic Accounting (Chairman)• American College of Forensic Examiners• Sports Ranch Village• North Phoenix Chamber of CommerceSpecialties: Forensic Accounting, Fraud, Risk Management, Consulting, SOX, REIT's, Real Estate, Fraud Examination, Identity Theft, Data analytics, Real Estate Finance, Internal Audit, External Audit, Business Valuations, Business Calculations, Internal Controls, Professor, Speaker, CPE Instructor, CPE Designer, Author, Expert Witness,

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's Current Company Details
Minniti CPA, LLC

Minniti Cpa, Llc

View
Forensic Accountant, CPE Course Designer & Presenter, Expert Witness, Fraud Examiner, Public Speaker, Corporate Trainer
Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi Work Experience Details
  • Minniti Cpa, Llc
    President
    Minniti Cpa, Llc Aug 2005 - Present
    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
    View
  • Arizona State Board Of Accountancy
    Committee Member
    Arizona State Board Of Accountancy Nov 2019 - Present
    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
  • Wolters Kluwer Tax & Accounting Us
    Contractor - Cpe Instructor & Developer
    Wolters Kluwer Tax & Accounting Us Feb 2015 - Present
    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.
    View
  • Cpe Solutions, Llc
    Independent Contractor - Cpe Design & Presentation
    Cpe Solutions, Llc Mar 2017 - Present
    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.
    View
  • Mycpe
    Contractor - Cpe Development And Training
    Mycpe Jul 2020 - Present
    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.
    View
  • National Association Of Certified Valuators And Analysts (Nacva)
    Board Member
    National Association Of Certified Valuators And Analysts (Nacva) Nov 2019 - Jun 2021
    Salt Lake City, Ut, Us
    Serving as a board member on the National Association of Certified Valuators and Analysts' (NACVA) Litigation Forensics Board (LFB)
    View
  • Aicpa
    Contractor - Cpe Writer, Sme, And Instructor
    Aicpa May 2013 - Jun 2021
    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.
    View
  • Accountinged
    Partner - Quality Control And Cpe Development
    Accountinged Sep 2015 - Mar 2020
    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.
    View
  • Northwestern University School Of Continuing Studies
    Adjunct Professor
    Northwestern University School Of Continuing Studies Nov 2013 - May 2019
    Chicago, Illinois, Us
    Teaching the online forensic accounting course for the University.
    View
  • University Of Phoenix
    Forensic Accounting Professor
    University Of Phoenix Dec 2009 - May 2019
    Phoenix, Az, Us
    Teaching online graduate level classes in forensic accounting.
    View
  • Devry University
    Senior Professor
    Devry University Dec 2005 - Dec 2017
    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.
    View
  • Western Forensic Services
    Private Investigator
    Western Forensic Services Apr 2013 - Aug 2017
    Performing private investigative services.License # 1639302Western Forensic Services License # 1003555
  • Grand Canyon University
    Professor
    Grand Canyon University Dec 2011 - Mar 2017
    Phoenix, Az, Us
    View
  • Target Market Media Publications, Inc
    Chairman Of The Board Of Directors
    Target Market Media Publications, Inc Jan 2011 - Feb 2015
    Phoenix, Arizona, Us
    Chairman of the Board of Directors at Target Market Media Publications, Inc.
    View
  • Kaplan University
    Accounting Professor
    Kaplan University Dec 2008 - Mar 2011
    Fort Lauderdale, Fl, Us
    As a CPA with forensic training, I taught online undergraduate classes in accounting and fraud investigation.
    View
  • Salt River Pima-Maricopa Indian Community
    Director Of Internal Audit
    Salt River Pima-Maricopa Indian Community May 2008 - Sep 2008
    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.
    View
  • David Landau & Associates, Llc
    Senior Manager
    David Landau & Associates, Llc Jun 2005 - May 2008
    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.
    View
  • Prudential Financial
    Auditor/Accountant
    Prudential Financial Nov 1999 - Jun 2005
    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
    View

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi Skills

Accounting Auditing Forensic Accounting Sarbanes Oxley Act Leadership Finance Internal Audit Management Internal Controls Small Business Cpa Gaap Risk Management Public Speaking Financial Reporting Financial Statements Financial Analysis Quickbooks Fraud Certified Fraud Examiner Management Consulting General Ledger Marketing Real Estate Analysis Financial Accounting Policy Consulting Managerial Finance Due Diligence Financial Audits Contract Negotiation Sarbanes Oxley Payroll Strategic Financial Planning Mergers And Acquisitions Accounts Payable Business Valuation Business Strategy Us Gaap University Teaching Tax Accounting Valuation Cash Flow Executive Management Enterprise Risk Management Expert Witness External Audit Cpe Classes Professional Ethics

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi Education Details

  • Walden University
    Walden University
    Business
  • Keller Graduate School Of Management Of Devry University
    Keller Graduate School Of Management Of Devry University
    Mba
  • University Of Phoenix
    University Of Phoenix
    Business Administration
  • Glendale Community College
    Glendale Community College
    Accounting & Business
  • Moon Valley High School
    Moon Valley High School

Frequently Asked Questions about Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi

What company does Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi work for?

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi works for Minniti Cpa, Llc

What is Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's role at the current company?

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's current role is Forensic Accountant, CPE Course Designer & Presenter, Expert Witness, Fraud Examiner, Public Speaker, Corporate Trainer.

What is Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's email address?

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's email address is mi****@****cox.net

What is Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's direct phone number?

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's direct phone number is (602)-881*****

What schools did Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi attend?

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi attended Walden University, Keller Graduate School Of Management Of Devry University, University Of Phoenix, Glendale Community College, Moon Valley High School.

What are some of Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi's interests?

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi has interest in Social Services, Children, Economic Empowerment, Politics, Education, Hiking, Science And Technology, Golf, Travel, Bicycling.

What skills is Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi known for?

Dr. Robert Minniti, Cpa, Cfe, Cva, Cff, Maff, Pi has skills like Accounting, Auditing, Forensic Accounting, Sarbanes Oxley Act, Leadership, Finance, Internal Audit, Management, Internal Controls, Small Business, Cpa, Gaap.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.