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Business Fraud, Internal Controls, and Forensic Analysis for the Accountability Professional (68510SW)

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REGISTRATION STATUS: OPEN

Date:Wednesday, November 10, 2010
Time:10:00am - 6:00pm (Registration at 9:30am )
City:Satellite
CPE Credit:8.00 Accounting and Auditing
Vendor:Business Professionals Network /ACPEN
Subject:Accounting & Audit
Course Level:Intermediate
Fee:$160 SCACPA Members, $235 Non-Members
Early Bird Fee:$135 SCACPA Members, $235 Non-Members through 10/20/2010
Reciprocal Discount:($75)
Choice card coupons:2

Description:

This is a SATELLITE Course.

Business fraud is a problem that can affect every organization. Whether you are a for profit or nonprofit organization, business owner, controller, CFO, manager, financial statement preparer or auditor, fraud is serious business and it's effects can be devastating. This fast moving seminar will provide a comprehensive look at fraud from both the technical, legal, and operational perspectives. Particular attention will be directed to "best practices" in implementing SAS 99 and ways management can limit opportunities to commit fraud by establishing and monitoring appropriate controls. The panel of experts will address the unique internal control problems of smaller organizations with limited staff and resources. In addition, the program will address techniques for conducting inquiries of management, "brainstorming" and other techniques and common types of fraud. Learn and master new skills, such as audit team brainstorming sessions and interview techniques, to carry out your responsibility to make reasonable efforts to discover fraud. In addition, learn to identify and prevent common types of fraud and the steps every accountant and financial manager can and should take to protect assets and financial statements from fraud.



Who Should Attend:
Public and Industry Accountants and Auditors

Prerequisite:
None

Advanced preparation:
None


Note:

This is a satellite course. Materials are provided electronically.

This seminar is available via webcast at a flat fee of $195. There are no discounts on this fee. Visit http://www.scacpa.acpen.com to register for the webcast.

Live Webcast Replays:

Second Chance Live Replay: November 30, 2010

Last Chance CPE Replays: December 28, 2010

Best of ACPEN Replay Series: January 19, 2011

Available as individual, interactive, live webcasts and as in house group webcasts by prior arrangement with SCACPA.

*A Live Webcast Replay™ is a webcast replay of an earlier event, with panelists standing by, in real time, to respond to participant questions. The Live replay includes all original content and materials. This format allows for Live CPE credit under our NASBA registry accreditation.

 




Wednesday, November 10, 2010
Seminar Location
USC Beaufort at Bluffton (Multi-Purpose Room Campus Center) (001)
Time: Wednesday 10:00am - 6:00pm   

University of South Carolina Beaufort at Bluffton
One University Boulevard
Bluffton, SC 29909

Driving Directions


College of Charleston (Tate Center for Entrepreneurship-Beatty Center Room 220) (002)
Time: Wednesday 10:00am - 6:00pm   

Tate Center for Entrepreneurship
College of Charleston
5 Liberty Street
Charleston, SC  29424


Driving Directions


Greenville Technical College-Barton Campus (Engineering Technical Building-Room 142) (003)
Time: Wednesday 10:00am - 6:00pm   

Greenville Technical College-Barton Campus
Engineering Technical Building
506 South Pleasantburg Drive
Greenville SC, 29607

Driving Directions


SCACPA Office-West Columbia (004)
Time: Wednesday 10:00am - 6:00pm   

SC Association of CPAs
570 Chris Drive
West Columbia, SC 29169

Driving Directions


Horry-Georgetown Technical College (Grand Strand Conference Center-Bldg 600, Room 601) (005)
Time: Wednesday 10:00am - 6:00pm   

Horry-Georgetown Technical College Conference Center
950 Crabtree Lane
Myrtle Beach, SC 29577


Driving Directions


Course Materials
Electronic Materials (EM1)


 
 
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