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INSTRUCTOR

Robert Minniti

1 Courses • 158 Reviews
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Courses from Robert Minniti

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  • Fraud

    AI-Enabled Fraud Investigations

    Robert Minniti
    5
    (155)
    2.5 CPD hours

Packages with Robert Minniti courses

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  • PACKAGE: Effective Fraud Detection and Prevention (2026)

    book
    11 courses
    5.0
    (666)
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Fraud
    Gaining the Truth: Interviewing Techniques for Fraud Examiners
    Don Rabon
    1.5h
    Fraud
    The P.E.A.C.E. Framework for Fraud and Financial Investigations
    Gary Patzer
    2h
    + 8 more courses

  • Fraud and Ethics CPE Compliance Bundle

    book
    7 courses
    5.0
    (384)
    Artificial Intelligence
    AI in Fraud—Threat or Tool?
    Maria Khan
    1.5h
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Fraud
    Achieving Operational Efficiency in Financial Crime
    Francisco Mainez
    1.5h
    + 4 more courses

  • Fraud Detection with AI

    book
    3 courses
    5.0
    (254)
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    IT Auditing
    AI in Action: Live Forensic Data Analytics with ChatGPT
    Alessio Faccia
    1.5h
    IT Auditing
    Next-Gen Audit: Mastering AI in Financial Reporting
    Lynn Fountain
    2h

  • Fraud Investigation & Forensics Bundle

    book
    4 courses
    5.0
    (224)
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Data Analytics
    Power BI Foundations for Audit and Forensic Work
    Alessio Faccia
    1.5h
    Fraud
    Forensic Data Analytics: From Ledger to Litigation
    Alessio Faccia
    1.5h
    + 1 more courses