President of Minniti CPA, LLC.
Phoenix, Arizona Area
- Current
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- Professor at Kaplan University
- Senior Professor at DeVry University
- President at Minniti CPA, LLC
- Past
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- Director of Internal Audit at Salt River Pima-Maricopa Indian Community
- Senior Manager at David Landau & Associates, LLC
- Auditor/Accountant at Prudential Financial
- Real Estate Broker at Dan Schwartz Realty
- Manager at Beneficial Corporation
- Stockbroker at A.T. Broad & Company
- Accountant at NAFFMB, 735th. ABG
- Specialist at US Army
- Education
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- Walden University
- Keller Graduate School of Management of DeVry University
- University of Phoenix
- Glendale Community College
- Moon Valley High School
- Recommended
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24 people have recommended Robert - Connections
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217
connections
- Industry
- Accounting
- Websites
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Summary
Tax preparation and consulting services for small businesses, partnerships and independent contractors
Forensic accounting services including fraud examinations, valuation services, identity theft investigations, CAM and contingent rent audits, and financial statement reconstruction.
Consulting services for business owners and managers on accounting, finance, insurance, internal control, fraud and other risk management issues
Business planning services for small businesses and non-profit organizations.
Teaching undergraduate and graduate level classes in Accounting, Audit, Fraud Examination, Forensic Accounting and Real Estate Finance
Serving as a board member on the Executive Advisory Board of the American Board of Forensic Accounting
Serving as a board member on the Board of the North Phoenix Chamber of Commerce
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Specialties:
Tax, Income, Risk Management, Consulting, SOX, Financial Statement Preparation, REIT's, Real Estate, Fraud Examination, Forensic Accounting, Real Estate Finance, Internal Audit, Taxes, Valuations and Insurance.
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Experience
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Professor
Kaplan University
(Public Company; WPO; Education Management industry)
December 2008 — Present (1 year )
Teaching online undergraduate classes in accounting and fraud investigation.
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Senior Professor
DeVry University
(Public Company; DV; Higher Education industry)
December 2005 — Present (4 years )
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.
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President
Minniti CPA, LLC
(Privately Held; 1-10 employees; Accounting industry)
August 2005 — Present (4 years 4 months)
Tax preparation and consulting services for small businesses, partnerships and independent contractors
Forensic accounting services including fraud examinations, valuation services, identity theft investigations, CAM and contingent rent audits, and financial statement reconstruction
Consulting services for business owners and managers on accounting, finance, insurance, internal control, fraud and other risk management issues
Business planning services for small businesses and non-profit organizations -
Director of Internal Audit
Salt River Pima-Maricopa Indian Community
(Government Agency; Government Administration industry)
May 2008 — September 2008 (5 months)
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. -
Senior Manager
David Landau & Associates, LLC
(Privately Held; 11-50 employees; Management Consulting industry)
June 2005 — May 2008 (3 years )
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. -
Auditor/Accountant
Prudential Financial
(Public Company; 10,001 or more employees; PRU; Accounting industry)
November 1999 — June 2005 (5 years 8 months)
Internal Audit, Process Improvement, Six Sigma Black Belt and ISO Specialist for the Real Estate and Relocation Division's Accounting Department
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Real Estate Broker
Dan Schwartz Realty
(Privately Held; 501-1000 employees; Real Estate industry)
July 1998 — January 2001 (2 years 7 months)
Graduate Realtor Institute (GRI)
Accredited Buyer's Represenative (ABR) -
Manager
Beneficial Corporation
(Public Company; 5001-10,000 employees; Financial Services industry)
April 1990 — July 1998 (8 years 4 months)
Managed mortgage and consumer loan portfolios
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Stockbroker
A.T. Broad & Company
(Investment Banking industry)
June 1989 — March 1990 (10 months)
Held Series 7 and Series 63 securities licenses
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Accountant
NAFFMB, 735th. ABG
(Government Administration industry)
January 1988 — March 1989 (1 year 3 months)
Government Staff Accountant
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Specialist
US Army
(Government Agency; 10,001 or more employees; USA; Military industry)
January 1985 — May 1987 (2 years 5 months)
Served in the Berlin Brigade of the 101st Airborne Division on active duty in Berlin, Germany. Received the Army of Occupation Medal. Received an Honorable Discharge.
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Education
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Walden University
Doctor of Business Administration , Business , 2009 — 2011 (expected)
Anticipated Graduation in 2011
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Keller Graduate School of Management of DeVry University
MBA , MBA , 2000 — 2003
Graduated with Distinction, 3.88 GPA
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University of Phoenix
BSBA , Business Administration , 1990 — 1992
3.55 GPA
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Glendale Community College
AA , Accounting & Business , 1982 — 1984
- Activities and Societies:
- Phi Theta Kappa Nanional Honors Fraternity
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Moon Valley High School
1976 — 1980
Additional Information
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Websites:
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Interests:
Hiking, Bicycling, Travel, Golf
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Groups:
American Institute of Certified Public Accountants (AICPA),
Arizona Society of Certified Public Accountants,
Institute of Management Accountants (IMA),
Institute of Internal Auditors,
Vetrans of Foreign Wars,
Knights of Columbus,
Phi Theta Kappa,
Association of Certified Fraud Examiners (ACFE),
American College of Forensic Examiners Institute of Forensic Science (ACFEI),
Veterans of Foreign Wars (VFW)
National Association of Certified Valuation Analysts (NACVA)
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University of Phoenix Alumni -
Walden University -
North Scottsdale Chamber of Commerce -
Finance & Accounting Professionals -
Arizona Professional Networkers -
Knights of Columbus -
Association of Litigation Support Professionals -
Phi Theta Kappa -
Keller Graduate School of Management of DeVry University -
Association of Certified Fraud Examiners -
ACFEI -
NACVA - CVA/AVA Certification -
Phoenix Professionals -
Kaplan -
Institute of Management Accountants (IMA®) Official Site -
Prudential Alumni Network -
The Institute of Internal Auditors (The IIA) -
IMA Valley of the Sun -
AICPA (The American Institute of Certified Public Accountants) -
Arizona Society of CPAs -
Networking Phoenix .com -
North Phoenix Chamber of Commerce -
Prudential Real Estate & Relocation Services
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Honors:
Certified Public Accountant (CPA)
Certified Fraud Examiner (CFE)
Certified Forensic Accountant (CrFA)
Certified in Financial Forensics (CFF)
Real Estate Broker
Licensed Insurance Agent
Six Sigma Black Belt
Robert Minniti, CPA, CFE, CrFA, CFF, MBA’s Contact Settings
Interested In:
- career opportunities
- consulting offers
- new ventures
- job inquiries
- expertise requests
- business deals
- reference requests
- getting back in touch
