On Demand
ODX03225: Fraud & Embezzlement; Case Studies from the Trenches
- Online
- Event Code: 349
- NCACPA On Demand 365
Governmental entities are the second largest victims of embezzlement. This seminar examines recent events involving theft of public money and circumstances that allowed the fraud to occur. Case studies we examine include the 2012 $54 million embezzlement from the City of Dixon by Rita Crundwell. The events that impacted the ... More Info
On Demand
ODX03325: Independence & Conflicts of Interest
- Online
- Event Code: 350
- NCACPA On Demand 365
This course focuses on how to integrate independence and avoid conflicts of interest in situations accounting professionals face daily. Participants will be able to know not just what is the right thing to do according to the AICPA Code of Professional Conduct, but how to put values into action. As ... More Info
On Demand
ODX03425: Integrity, Objectivity & Judgment; Values in Action
- Online
- Event Code: 351
- NCACPA On Demand 365
This course focuses on how to integrate integrity and objectivity in situations accounting professionals face daily. The participant will be able to know not just what is the right thing to do according to the AICPA Code of Professional Conduct, but how to put values into action! As part of ... More Info
On Demand
ODX03525: Like-kind Exchanges in Real Estate Transactions
- Online
- Event Code: 352
- NCACPA On Demand 365
Please join us for a discussion on like-kind exchanges (LKE), known as one of the last great tax legal “shelters” available to those buying and selling real property. We cover the basic structure of a LKE, and ways a taxpayer can utilize qualified third-party intermediaries (QI), and tenancy-in-common structures including ... More Info
On Demand
ODX03625: Fundamentals of Income Taxation
- Online
- Event Code: 389
- NCACPA On Demand 365
Please join us for a introductory course on the fundamentals of preparing and filing an individual federal income tax return. We will cover topics such as what the federal income tax is and how it is computed. This course is ideal for CPAs, CFPs, EAs and other tax preparers. Required ... More Info
On Demand
ODX03725: Schedule C of Form 1040
- Online
- Event Code: 390
- NCACPA On Demand 365
Many self-employed or sole proprietors find themselves having to navigate Schedule C in reporting business income. While this attachment to Form 1040 seems straightforward on the surface, there are many traps for the unwary. This course is ideal for CPAs, EAs, or other tax professionals. Required Knowledge: None Advanced Preparation: ... More Info
On Demand
ODX03825: Taxation of Business Entities
- Online
- Event Code: 392
- NCACPA On Demand 365
This course will introduce you the different types of business entities and the tax implications of contributions, distributions and earnings, among other topics. Required Knowledge: None Advanced Preparation: None Who Should Attend: This course is suitable for Corporate tax and finance executives, directors, managers and staff, CPAs, CAs Enrolled Agents, ... More Info
On Demand
ODX03925: IRS Penalties and Abatements
- Online
- Event Code: 428
- NCACPA On Demand 365
Penalty abatement is a technique that tax practitioners can utilize to help their clients reduce penalties and interest they owe to the IRS if the taxpayer can prove “reasonable cause”. This informative and insightful webinar will provide you with some insider tips, practical steps and effective strategies to help your ... More Info
On Demand
ODX04125: Entertainment, Meals & Travel Expenses: Review & Update
- Online
- Event Code: 411
- NCACPA On Demand 365
This program reviews the statutory and regulatory guidance as they relate to fringe benefits. There will be an emphasis on entertainment, meals and business transportation expenses, including qualified employer-provided parking, with a focus on planning opportunities. Recent federal tax legislation, cases and rulings will also be addressed. Required Knowledge: Basic ... More Info
On Demand
ODX04225: Ethics: 10 Crucial Qualities of High-Character CPAs
- Online
- Event Code: 420
- NCACPA On Demand 365
What can you do to enhance your commitment to the highest ethical standards of the profession? How will doing so bring you more business? In this unique and engaging ethics course, the instructor, Dr. Bruce Weinstein, The Ethics Guy (R), reveals ten crucial qualities of CPAs. They are: 1. Honesty ... More Info
On Demand
ODX04825: Coping With the Growth of Online Fraud
- Online
- Event Code: 547
- NCACPA On Demand 365
Just about every company, no matter its size or the types of activities it undertakes, is at greater risk because of all the types of fraud that can be be carried out electronically. Potential perpetrators can be operating internally or externally and the scope of the damage that occurs is ... More Info
On Demand
ODX04925: Understanding Internal Control Constructs
- Online
- Event Code: 548
- NCACPA On Demand 365
Organizations of all sizes often fail to successfully install needed foundational components of an internal control system. Whether large or small, entities must view policies, procedures, and all controls in a wholistic manner in order to develop a system of controls that will keep the entity on its intended course. ... More Info
On Demand
ODX05025: Steps to Stop External Fraud
- Online
- Event Code: 549
- NCACPA On Demand 365
Until recently, a percentage of organizations discounted the risk related to external fraud attempts. Most were only concerned with protecting physical assets such as inventory or fixed assets. However, because of the many highly publicized corporate hacking events, such as the ones that affected the Colonial Pipeline and JBS Meats, ... More Info
On Demand
ODX05125: Combating Internal Fraud
- Online
- Event Code: 550
- NCACPA On Demand 365
Fraud in the workplace is not new, however, statistics show that the number of instances of internally actuated fraud schemes is increasing. Additionally, because of all the changes that have come about due to recent upheaval, fraud risk is at an all-time high. This session starts by reviewing the many ... More Info
On Demand
ODX05225: Defining Where & Why Internal Controls are Needed
- Online
- Event Code: 551
- NCACPA On Demand 365
Most organizations have many of the basic controls required to operate in place. However, a notable percentage of these companies do not have important measures that can help enhance security, productivity, and the quality of information available for decision making. In this session, we work to identify areas where important ... More Info
On Demand
ODX05325: If You Only Knew What Microsoft® Word® Could Do
- Online
- Event Code: 552
- NCACPA On Demand 365
Did you know that simply by utilizing the built-in headings found under Styles in Microsoft Word you can create an automatic table of contents that can be updated in a matter of seconds if the body of the document changes? Did you know that Word can be used to open, ... More Info
On Demand
ODX05425: How Fraud Can Affect Smaller Organizations
- Online
- Event Code: 553
- NCACPA On Demand 365
Many small to medium sized companies do not properly address the risk that arises related to fraud because these organizations do not have the resources needed to mitigate this risk or because owners or those in top level management underestimate the scope of the issue. All organizations, regardless of size, ... More Info
On Demand
ODX05525: Internal Control Changes for Remote Workers
- Online
- Event Code: 554
- NCACPA On Demand 365
For the past two decades the trend has been to move away from brick and mortar offices and have a greater number of people work or telecommute from home. Because of the upheaval caused by recent events, the rate of this move has been accelerated. This has and will continue ... More Info
On Demand
ODX05625: Online Fraud Targeting Individuals & Companies
- Online
- Event Code: 555
- NCACPA On Demand 365
We have all heard the statement that it is the people that work at a company that gives it value. It is, sometimes and unfortunately, also the people that provide fraudsters with an entry point into an organization that can lead to hardship. This is even more true now because ... More Info
On Demand
ODX05725: Controls to Secure a Growing Digital Footprint
- Online
- Event Code: 556
- NCACPA On Demand 365
The amount of electronic content that business organizations contend with is growing at incredible rates. Terms like “Big Data” and “Information Overload”, are being used by overwhelmed information workers on a daily basis. Additionally, because of the move to a much larger telecommuter footprint, electronic data is now even more ... More Info
On Demand
ODX05825: Operations Level Internal Control
- Online
- Event Code: 557
- NCACPA On Demand 365
Many leaders in business organizations of all sizes view the system of Internal Control almost purely as a protective security measure. A well-designed internal control system can and will drive all entity objectives which includes successful operations. This session uses information gathered from years of creating internal control systems as ... More Info
On Demand
ODX05925: Shortcuts that Excel® Users Love
- Online
- Event Code: 558
- NCACPA On Demand 365
Many people that use Microsoft Excel know a great deal about the functionality of the application. There are, however, a tremendous number of hidden tools that a high percentage of users overlook. Additionally, there are newer features that some have not had the opportunity to explore. This session shows some ... More Info
On Demand
ODX06025: What’s New in Excel®
- Online
- Event Code: 559
- NCACPA On Demand 365
Everyone knows that Excel is the most widely used spreadsheet application in the world today. However, because it is ever-changing, many users are unable to keep up with the latest features and capabilities of this ubiquitous application. In this session, we look at some of the most helpful new features ... More Info
On Demand
ODX06125: An Exhaustive Look At Fraud & Ways To Control It (Part 1)
- Online
- Event Code: 560
- NCACPA On Demand 365
Fraud activities can be executed from within an organization, by parties outside an entity, or by both. Importantly, as the business world becomes more technological, the way fraud is carried out is changing. There must be an increased focus on understanding where new fraud vulnerabilities exist. In this session, we ... More Info
On Demand
ODX06225: An Exhaustive Look At Fraud & Ways To Control It (Part 2)
- Online
- Event Code: 561
- NCACPA On Demand 365
Fraud activities can be executed from within an organization, by parties outside an entity, or by both. Importantly, as the business world becomes more technological, the way fraud is carried out is changing. There must be an increased focus on understanding where new fraud vulnerabilities exist. In this session, we ... More Info