Business Fraud, Internal Controls, and Forensic Analysis for the Accountability Professional PDF
Preview Business Fraud, Internal Controls, and Forensic Analysis for the Accountability Professional
A Business Fraud, Internal Controls, and Forensic Analysis for the C Accountability Professional November 10, 2010 P E N 2 0 1 Copyright 2010 Accounting Continuing Professional Education Network 0 & Business Professionals’ Network, Inc. 2010-2011 Annual Curriculum With Live Webcast Replays™ Final Date Subject May 19, 2010 Farm and Ranch Accounting & Tax Update Live Webcast Replays: Second Chance Live Replay: June 2, 2010 Last Chance CPE Replays: December 14, 2010 Best of ACPEN Replay Series: January 11, 2011 June 23, 2010 Not-For-Profit Accounting, Auditing & Tax Update Live Webcast Replays: Second Chance Live Replay: July 7, 2010 Last Chance CPE Replays: December 17, 2010 Best of ACPEN Replay Series: January 12, 2011 July 21, 2010 Governmental Accounting & Auditing Update Live Webcast Replays: Second Chance Live Replay: August 4, 2010 Last Chance CPE Replays: December 20, 2010 Best of ACPEN Replay Series: January 18, 2011 August 25, 2010 Compilation and Review Update Live Webcast Replays: Second Chance Live Replay: September 14, 2010 Last Chance CPE Replays: December 21, 2010 Best of ACPEN Replay Series: January 14, 2011 September 22, 2010 Representing Clients in the Marriage Dissolution Process: Accounting, Tax, Estate and Financial Planning Issues Live Webcast Replays: Second Chance Live Replay: October 6, 2010 Last Chance CPE Replays: December 22, 2010 Best of ACPEN Replay Series: January 13, 2011 October 20, 2010 Annual Accounting & Auditing Update Live Webcast Replays: Second Chance Live Replay: November 3, 2010 Last Chance CPE Replays: December 27, 2010 Best of ACPEN Replay Series: January 20, 2011 November 10, 2010 Business Fraud, Internal Controls, and Forensic Analysis for the Accountability Professional 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 December 8, 2010 Annual Tax Update Live Webcast Replays: Second Chance Live Replay: December 16, 2010 Last Chance CPE Replays: December 29, 2010 Best of ACPEN Replay Series: January 7, 2011 May 18, 2011 Construction Industry Accounting & Tax Issues Live Webcast Replays: Second Chance Live Replay: June 1, 2011 Last Chance CPE Replays: December, 2011--TBD Best of ACPEN Replay Series: January, 2012--TBD Notes: 1. The above ACPEN courses will be available as live satellite and live webcast events on the original date of production. The original production day is always a Wednesday. Live Webcast Replay™ dates may Each course will begin at 9:00 am, central time and end at 5:00 pm, central time. There is a lunch break at 12:30 pm, central time, and two ten minute breaks, one in the morning and one in the afternoon. 2. Each of these ACPEN courses provides 8 CPE hours of credit (400 minutes). Ethics credit (General only—not state specific) will be awarded for appropriate topics. Governmental A & A Update (July 21) will provide 8 hours of Yellow Book credit (24 Hour Requirement). The Accounting and Auditing Update (October 20) will provide 4 Hours Yellow Book (24 Hour Requirement) and 4 Hours Yellow Book (56 Hour Requirement). ACPEN will award CFP credit for appropriate courses. Marketing information distributed for each course will provide professional credit details) 3. A Live Webcast Replay™ is a webcast of the videotape of a recently produced CPE course, with faculty members standing by, in real time, to answer questions from webcast viewers. (See, NASBA Statement on Standards for CPE Programs, Section 400.07). Replays are not available using satellite technology but can be used at group sites, using broadband internet technology. For additional information or questions contact Jim Parente at 972-208-0302/ [email protected] or Anne Taylor at 972-377- 8199/ [email protected] What is ACPEN? The Accounting Continuing Professional Education Network is a cooperative venture between Business Professionals' Network, Inc. and more than 40 state CPA societies and other professional accounting associations dedicated to bringing high quality, affordable CPE to society members and other accounting and financial professionals. Want to Learn More About ACPEN? Go to the ACPEN homepage! Find out more about ACPEN, find out about upcoming programs and help design programs by offering your ideas for content. http:/ /www.ACPEN.com The ACPEN homepage will also tell you about how you can receive broadcasts live in your company or firm, by satellite or as a webcast, or purchase ACPEN programs on DVD for in house group study. ACPEN distance learning technology makes this the most interactive and cutting-edge professional education you can get!! For additional information about ACPEN products and services contact: By email: [email protected] Write: Business Professionals' Network, Inc. P.O. Box 250703 Plano, TX 75025-0703 Or Call: 972-377-8199 You are part of the broadcast! ACPEN broadcasts are designed to be interactive! We encourage you to ask questions of our national experts or add your insights and perspective on the broadcast topic. It’s as simple as calling in a question, sending a fax, or emailing the panelists during the broadcast. An ACPEN representative will jot down your call, receive your fax or email question and give it to the appropriate panel member for a quick and informative answer. Its easy to ask questions during the broadcast: Simply telephone or send a fax to the numbers shown on the screen during the course If you prefer email or are watching as a live webcast, the email address will be shown periodically during the broadcast The Learning Continues After the Broadcast! To continue the learning after the broadcast, you may send your questions to panelists by email. For two days after each broadcast you may send your questions to: [email protected] Simply identify the panelist you would like to respond, if you have a preference, and they will respond to your question, if possible. (Due to speaker schedules and commitments, and the possible volume of questions from a national audience, answers to any particular question cannot be guaranteed. Experience to date has been that almost all questions are answered!) ACPEN On-Site Group Study The following subjects are ACPEN broadcasts and webcasts are available as Group Study On-Site programs, either by joining the live course as a Group Webcast or using DVDs of the recorded event, on your own schedule. These allow your whole firm or company to use ACPEN broadcasts in a very efficient and economical way, as the basis for high quality, firm specific, in-house group study programming. Pricing is based on the number of professionals in the firm and the number of titles purchased. The Group Webcast option allows your firm to join the live event and interact with the faculty directly. When you purchase an On-Site DVDGroup Study program from ACPEN, you receive the entire ACPEN course in DVD format. Each course qualifies for eight hours of CPE credit, for full day courses, shorter webcasts carry the appropriate amount of credit based on the standard 50 minute hour. You also receive a Facilitator’s Guide, and written course materials in the form of a print master, for easy duplication. Plus, ACPEN On-Site Group Study becomes an even better value because your staff will receive CPE credit for actual discussion time, in addition to the running time of the DVD. An 8 CPE hour ACPEN program could well yield 10 or even 12 hours of CPE credit, with the discussion that is sure to flow from the engaging DVD! currently available: Accounting & Auditing Detecting Fraud in Government & Non-Profit Organizations (Yellow Book) Compilation & Review Clinic: Basic and Advanced Issues Understanding and Responding to Business Fraud: Practical Skills for Controllers and Auditors An Accountant’s Guide to Handling Clients’ Investments---Accounting, Tax and Planning Issues in a Volatile Economy 2009 Accounting & Auditing Update 2009 Governmental Accounting & Auditing Update 2009 Not-For Profit Accounting, Auditing, and Tax Update Understanding & Controlling Business Fraud: Accounting & Legal Issues Detecting & Controlling Business Fraud Business Fraud Challenges & Responses: Accounting, Auditing & Legal Issues Tax Tax Controversy Tool Kit Tax Practice in Light of the New Tax Preparer Penalties and Ethical Standards Estate & Financial Planning for the Small Business Owner Tax Planning for Small Businesses Partnership and LLCs Tax Update Effective Handling of Tax Audits and Appeals Partnership Taxation Update An Accountant’s Guide to Handling Clients’ Investments---Accounting, Tax and Planning Issues in a Volatile Economy 2009 Annual Tax Update 2009 Not-For Profit Accounting, Auditing, and Tax Update Estate, Retirement & Financial Planning Principles & Techniques for CPAs How to Get the Kids Through College after the 2001 Tax Act Personal Development, Corporate & Industry Subjects Enterprise Risk Management (ERM): Cutting Edge Skills for Small Businesses Detecting Fraud in Government & Non-Profit Organizations (Yellow Book) Understanding and Responding to Business Fraud: Practical Skills for Controllers and Auditors 2008 Accounting & Auditing Update Controllership—Restoring Credibility in a Tarnished Profession Effective Controllership Skills Financial Leadership Skills for Corporate Career Success: A Guide for Running with the Bulls Without Getting Gored! The Controller as Value-added Contributor Key Skills for the 21st Century Industry Accountant A CPA’s Guide to Buying & selling Businesses 2008 Governmental Accounting & Auditing Update 2008 Not-For Profit Accounting, Auditing, and Tax Update Understanding & Controlling Business Fraud: Accounting & Legal Issues Detecting & Controlling Business Fraud Business Fraud Challenges & Responses: Accounting, Auditing & Legal Issues Estate & Financial Planning Services Estate & Financial Planning for the Small Business Owner Tax Planning for Small Businesses Personal Financial & Estate Planning in Cases of Marital Dissolution An Accountant’s Guide to Handling Clients’ Investments---Accounting, Tax and Planning Issues in a Volatile Economy College Financial Planning for CPAs Representing the Elderly Client Tax & Financial Planning for College Expenses: What Every CPA Needs to Know Tax & Financial Planning for College Expenses after the 2001 Tax Act: What Every CPA Needs to Know Estate, Retirement & Financial Planning Principles & Techniques for CPAs Personal Financial Planning for CPAs: Building and Managing a Financial Advisory Practice in Difficult Times Estate Planning Skills Effective Estate Planning & Administration Techniques Developing & Expanding Your Personal Financial Planning Practice Business Client Services Enterprise Risk Management (ERM): Cutting Edge Skills for Small Businesses Estate & Financial Planning for the Small Business Owner Tax Planning for Small Businesses Detecting Fraud in Government & Non-Profit Organizations (Yellow Book) Partnership and LLCs Tax Update Understanding and Responding to Business Fraud: Practical Skills for Controllers and Auditors An Accountant’s Guide to Handling Clients’ Investments---Accounting, Tax and Planning Issues in a Volatile Economy Personal Financial Planning for CPAs: Building and Managing a Financial Advisory Practice in Difficult Times Why and How CPA Professionals Should Provide Investment Advisory Services to Clients...An Effective Strategy for the Next Century A CPA’s Guide to Buying & Selling Businesses Business Fraud Challenges & Responses: Accounting, Auditing & Legal Issues Health Care Issues and Accounting Challenges Practice Management Accountants’ Civil Liability: What Every CPA Needs to Know to Protect the Practice Evolving Your Accounting Practice to Succeed in the New Millennium: A Tool Kit for the 21st Century Accountant Budgeting and Planning for your Firm’s Technology Needs in the Next 5 Years. (4 hours) Accountants Can Make a Difference—Adding Value to Clients Through Business Development Processes. (4 Hours) Employee Benefit and Management Skills for CPAs Understanding and Planning for Employee Benefits (4 Hours) Employee Relations Problem Solving (4 Hours) * * *
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