CPE & Event Catalog

Key fraud risks impacting businesses today. Examples of fraud and the monetary impact on victims. How to create, implement, and assess technology-based internal controls to reduce the probability of becoming a fraud victim.

Operating cash flow manipulation. Reclassifying financing activities. Timing-based cash manipulation methods.

Credit markets. Credit and collection process. Financial plans. Manage debt and equity mix.

The genesis of accounting controls. The proper balance of control systems. Fraud triggers. Control principles. Controls education. Cash receipts concepts. Terminating controls.

Change management. Change management process. Change leadership. Conflict management. Evolutionary change. Transformational change.

Charitable contributions tax guide. Types of allowable contributions. Limits on deductions. Penalties.

Gifts of cash and property. Percentage limitations and substantiation requirements. Gifts of partial interests in property and transfers in trust. Community foundations, donor advised funds, and private foundations.

Financial disclosure requirements. Federal tax updates. Tax planning strategies. PCAOB standards.

Sole proprietorship. Partnerships. Limited liability companies. Corporations. S corporations. Basic fringe benefits. Retirement plans. Nonqualified plans.

Business entity tax divide. Sole proprietorship. Partnerships. Limited liability companies. Corporations. S Corporations.

Importance of quality control on audits. Why engagement budgets are not used, and how to overcome the barriers to success. Determining useful budget amounts to use as a tool. Better engagement scheduling tips for improved efficiency. Making sure the client is ready on the first day of the audit. Delegating for professional development and leveraging audit hours. Handling difficult delegation scenarios. Better engagement wrap-up tips and techniques.

Climate change and the economy. Sustainability disclosures. Climate change accounting.

General ledgers and other ledgers. Trial balance. Journal entries. Closing process. Fine-tune the closing process. Closing cash. Closing accounts receivable. Closing inventory, and more.

Coaching. Mentoring.

Motivation. Recognition. Rewards. Feedback. Status differentials. Authenticity.

IRS collection alternatives. Determining appropriate collection alternative.

Comfort letters and financial information within. Negative and positive reassurance. Supporting underwriter due diligence.

Common financial statement disclosures for small or medium-sized nonpublic entities.

Invoice delivery methods. Slow internal invoice approval. No purchase order number or name of requisitioner. Invoices sent to wrong person or place. Manual data entry required. Duplicate submission of invoices. Invoices missing other information. Second invoices with different invoice numbers. Addressing other invoice challenges.

Identifying common nonprofit reporting errors. Compliance and regulatory impact of mistakes. Effects on transparency and credibility. Preventative financial procedures and policies. Corrective actions and best practices. Building stakeholder trust through accuracy strengthening. Nonprofit financial health overall.