CPE & Event Catalog

Motivations behind creative accounting. U. S. GAAP susceptible to creative accounting. Ethical implications and legal consequences of creative accounting. The role of corporate governance. Channel stuffing. Overstating asset lives. Underreporting liabilities. Hiding pension obligations. Misclassifying debt as equity.

The genesis of accounting controls. Common fraud risk factors. Fraud triggers. Control system documentation. Terminating controls. Credit concepts. Credit process overview.

Credit and collection operations. Credit procedures. Credit controls. Collection procedures. Collection controls. Credit policy. Credit application. Customer credit ratings. Ongoing credit monitoring. Interpretation of financial statements, and more.

Understanding business law. Critical elements of business law. Responsibility of management. Director liability. Duties of corporate management. Types of intellectual property. Contract law. 4 components of a contract.

Moving IRA methods. Employer plan assets. Account identification. Unintended distributions. Fix mistakes.

Upcoming tax law changes. Estate planning strategies. Long-term tax planning. Client tax advising.

Financial success, retaining clients through superior client service, and developing other professionals.

Dewy and LeBouef. ContinuityX. Financial statement fraud. Auditor deception cases.

Crowdfunding overview. Regulating crowdfunding. Regulation D and Regulation A plus. Stock valuation.

Crypto adoption ethical concerns. Blockchain uses. Cryptocurrency taxation. Cryptocurrency reporting changes.

What is blockchain? Buying and storing cryptocurrency. Investors. Miners. Tax planning opportunities.

What is blockchain? Buying and storing cryptocurrency. Investors. Miners. Tax planning opportunities.

Investors. Tax planning opportunities.

The most common fraud schemes.

February 2024 Government Auditing Standards.

The most common fraud schemes.

How to mitigate the risk of cybersecurity threats.

Cybersecurity.

The evolution of cybersecurity. Cybersecurity threats and attacks. Create a security-conscious culture. Apply security countermeasures. Meet regulatory compliance.

Understanding the importance of data analytics in modern business environments. Generating and interpreting data analytics using everyday applications such as Microsoft Office Excel and Microsoft's Power BI platform. Using regression analysis to create and validate forecasts and projections.