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Wednesday, January 27, 2021 | 10:30 AM EST
2 CPE credit of Auditing for all CPAs
2 CPE credit for Certified Internal Auditors (CIA)
2 CPE credit for Certified Management Accountants (CMA)
2 CPD credit (Verifiable) for Canadian CPAs
2 CPD credit (Verifiable) for CPA/CFF
2 General Educational credit for Tax Professionals / Bookkeepers / Accountants
email extinguisher: simple steps to shrink the inbox
Dec 31, 2020 | 02:30 PM EST View Details
executive overview of repatriation of foreign earnings (topic 606)
Feb 01, 2021 | 10:00 AM EST View Details
excel accountant: taming large spreadsheets
Feb 04, 2021 | 10:00 AM EST View Details
kpi’s (key performance indicators): how to implement them and achieve success through them
Feb 09, 2021 | 10:30 AM EST View Details
dealing with irs collections division (part i)
Feb 18, 2021 | 01:30 PM EST View Details
excel accountant - error prompts explained
Feb 25, 2021 | 09:30 AM EST View Details
mastering your ethical intelligence
Feb 25, 2021 | 09:30 AM EST View Details
top 10 things all cpas need to know about irs representation
Feb 25, 2021 | 09:30 AM EST View Details
ifrs 6: oil, gas, mining, and other extractive industries
Feb 25, 2021 | 09:30 AM EST View Details
quickbooks online (qbo) mobile application for accountants
Feb 25, 2021 | 10:00 AM EST View Details
practical guide to iras – contributions & distributions for traditional, roth, sep & simple iras
Feb 25, 2021 | 10:00 AM EST View Details
where do they go wrong? – using risk assessment to improve audit effectiveness
Feb 25, 2021 | 10:00 AM EST View Details
complete cfo guide on analytics,corporate performance management,budgeting,reporting
Feb 25, 2021 | 10:00 AM EST View Details
comprehensive guide to identity theft with case studies
Feb 25, 2021 | 10:00 AM EST View Details
complying with payroll laws
Feb 25, 2021 | 10:30 AM EST View Details
Revenue and cash receipts are two critical areas that require strong controls to prevent intentional fraud or unintentional misstatements. While there is well-publicized fraud in these areas in larger companies, it also occurs, and can even be more likely to occur, in smaller businesses and not-for-profit entities. A sound system of internal control is needed to help prevent fraudulent activities and reporting related to the revenue and cash receipts cycle.
According to the 2020 Report to the Nations, published by the ACFE, three of the five asset misappropriation schemes presenting the greatest risk involve the misappropriation of cash. They are:
A deficiency in internal control that prevents an entity from protecting its cash is putting that entity’s existence into jeopardy. It is management’s responsibility to develop, implement, and maintain controls to protect the entity’s assets from misappropriation as well as to otherwise achieve management objectives. In addition, regardless of the actual relationship or the service performed by a CPA for a client, in many cases a client will hold the CPA responsible for the detection of fraud and many even hold the CPA liable for fraud subsequently detected by others.
This course describes the most common types of fraud schemes used to misappropriate cash, including
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
Owner, Mark Dauberman
Mark provides CPE and technical staff training for CPA firms, private industry, state CPA societies, and government organizations. His topics include accounting, SSARS, ethics, fraud, internal and external auditing, internal control development (COSO), entrepreneurship, and developing a business plan. Mark is in the process of initiating a new entity, The Internal Control Institute, which will be offering CPE and staff training related to internal controls, and in conjunction with professors from Claremont Graduate University, will be providing internal control consulting.
Mark is also an expert witness in the defense of CPAs in cases involving primarily ethics, fraud, and compliance with standards in the performance of professional services.
Mark also provides consulting services to CPA firms with an A & A practice that do not have an expert on GAAP or requirements of Professional Standards within the firm. He addresses such matters as conformity with GAAP, adequacy of disclosures, compliance with professional standards, risk assessment, development and performance of audit and review processes, engagement documentation, compilation and preparation engagements, ethics and independence requirements, assessing and enhancing internal controls for the firm and clients, preparation for peer review, and staff training and CPE. He also provides consulting services related to client management and marketing.
Mark’s public accounting experience includes working with Kenneth Leventhal & Company and more recently, he was a partner at NSBN, a Beverly Hills CPA and business consulting firm. Mark’s industry experience includes serving as assistant controller of a large trucking and warehousing firm along with controller and Vice President of Finance and Administration for major real estate development companies. Mark also spent nearly 30 years as an entrepreneur, operating a company that prepared individuals for the CPA exam nationwide.
Mark
has been involved in accounting education at CSU Northridge, CSU San
Bernardino, Loyola Marymount University and UCLA. He obtained his bachelor’s degree in
accounting from CSU Northridge. He obtained his Executive MBA at the Peter
Drucker and Masatoshi Ito School of Management at Claremont Graduate
University, where he previously had been a student of Dr. Drucker’s. He also obtained an Internal Control
Certificate from COSO. Until recently, he
authored “Knowledge Based Preparation, Compilation, and Review Engagements” for
CCH and updated their checklists for SSARS engagements. He also served as Senior Editor for Roger CPA
Review.
Mark Currently provides CPE and technical staff training for CPA firms, private industry employers of accountants, and government organizations on topics that include accounting, compilation and review, fraud, internal and external auditing, developing internal controls, strategic planning, and practice management. He is also the Senior Editor for Roger CPA Review Course and authors CCH’s “Knowledge-Based Compilations and Reviews”.
Mark’s public accounting experience includes working with various local firms throughout high school and college, and employment with Kenneth Leventhal & Company. More recently, he was a partner at NSBN, a Beverly Hills CPA and business consulting firm, where he served as director of the audit practice and was responsible for recruiting, training, business development, quality control, and strategic planning for the firm. Mark’s industry experience includes serving as assistant controller of a large trucking and warehousing firm. He has been both a controller and the Vice President of Finance and Administration for major real estate development companies. Mark also spent nearly 30 years as an entrepreneur, operating a business that prepared individuals for the CPA exam.
Mark taught his first university accounting class in 1969 and has been involved in accounting education since, most recently a visiting lecturer at California State University at San Bernardino.
Mark obtained his bachelor’s degree in accounting from California State University at Northridge. He obtained his Executive MBA at the Peter Drucker and Masatoshi Ito School of Management at Claremont Graduate University, where he previously had been a student of Dr. Drucker’s.
MC
MICHAEL CHOI ,
Dec 11th 2020
The course provided a good insight into various frauds in the accounting field.
EB
Erin Bonta-Lewis ,
Dec 31st, 2020
Great
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