INSTRUCTOR
Robert Minniti
1 Courses • 99 Reviews
Courses from Robert Minniti
See More Courses →Packages with Robert Minniti courses
See More Packages →PACKAGE: Effective Fraud Detection and Prevention (2026)
book
11 courses
5.0
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
4.9
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
