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Fraud and A&A Conference

Description

Topic sessions will take a deep dive into complex accounting areas and will cover the hot topics and essential information practitioners need to be prepared and perform high-quality audits. This year’s conference will also combine fraud content to help CPAs prevent, identify, and recover from various forms of fraud that threaten organizations.

Note: This conference will also be available as two Live Streaming Webcasts.

Objective

This program is designed for CPAs in the areas of accounting, auditing, and fraud. It will provide overviews of recent A&A pronouncements and issues as well as fraud detection, identification, quantification, and prosecution.

Highlights

* How to Avoid Prison: A Cautionary Tale

Who Should Attend

CPAs in industry and public practice

Required Knowledge

None

Advanced Prep

None

Event Speaker(s)

Mrs. Michele Craig ( The Association of International Certified Professional Accountants, Durham, NC ), Mr. Michael William Joseph Edwards, CPA ( Martin Starnes & Associates, CPAs, PA, Hickory, NC ), Mrs. Melisa Fay Galasso, CPA ( Galasso Learning Solutions LLC, Charlotte, NC ), Mr. Jonathan Cory Kraftchick, CPA ( Cherry Bekaert LLP, Raleigh, NC ), Steven Patterson, CFE ( West Virginia Intelligence Fusion Center, Charleston, WV ), Mr. Benjamin Ryan Ripple, CPA ( Bernard Robinson & Company, LLP, Greensboro, NC ), Ms. Margaret S. Thomas, CPA, MHA ( Nonprofit Board Resource, Canton, GA ), Ms. Diane M. Wehner ( ),

Additional Event Information

Accommodations
Greensboro-High Point Marriott Airport
336-852-6450

Please use the following link to book in NCACPA's room block:
Click here to reserve your room. Discounted Reservation Cut-off Date: September 9, 2019
Room Rate: $129 Single/Double
Includes Internet

Onsite Information
Registration/Continental Breakfast: 7:15–8:00 am. Sessions begin at 8:00 am.

Download Your Materials Before You Arrive Onsite!
Conference materials will be distributed electronically to registrants 3 days in advance of the program.You may download your materials to a laptop, tablet, or e-reader, or print them. It’s up to you how you choose to view the materials. Printed materials will not be available on site. Downloading in advance is recommended.


Sessions

Thursday, October 10, 2019 (8:05 am–9:10 am ET)

General 1: How to Avoid Prison: A Cautionary Tale

Discover the hard truth about how you are making decisions, and then examine your actions. Understand how you can commit fraud without intent. Become aware of critical thinking errors professionally and personally and the significance of how consequences can change lives. Be reminded how practicing objectivity will change your view of both yourself and others while shielding yourself from toxic thoughts in a world of distraction. Become mindful of the ego voice and the language of the true-self voice.

Thursday, October 10, 2019 (9:20 am–10:30 am ET)

1A: Changes to Risk Assessment
Mrs. Melisa Fay Galasso, CPA ( Galasso Learning Solutions LLC, Charlotte, NC ),

Coming Soon

Thursday, October 10, 2019 (9:20 am–10:30 am ET)

1B: New Not-for-Profit Disclosures
Ms. Margaret S. Thomas, CPA, MHA ( Nonprofit Board Resource, Canton, GA ),

Coming Soon

Thursday, October 10, 2019 (9:20 am–10:30 am ET)

1C: Fraud Trends for the Next Decade
Ms. Diane M. Wehner ( ),

Coming Soon

Thursday, October 10, 2019 (10:45 am–11:45 am ET)

2A: Revenue Recognition: How Do We Audit ASC 606?

Coming Soon

Thursday, October 10, 2019 (10:45 am–11:45 am ET)

2B: Independence & Non-Attest Services: Don't Cross the Line
Mrs. Michele Craig ( The Association of International Certified Professional Accountants, Durham, NC ),

Coming Soon

Thursday, October 10, 2019 (10:45 am–11:45 am ET)

2C: Forward-Looking Fraud Prevention Techniques

Coming Soon

Thursday, October 10, 2019 (10:45 am–11:45 am ET)

2D: Using Data Analytics to Detect Fraud

Coming Soon

Thursday, October 10, 2019 (12:35 pm–1:35 pm ET)

3A: Technology Roundtable: Current Trends and Best Practices
Mr. Michael William Joseph Edwards, CPA ( Martin Starnes & Associates, CPAs, PA, Hickory, NC ), Mr. Jonathan Cory Kraftchick, CPA ( Cherry Bekaert LLP, Raleigh, NC ), Mr. Benjamin Ryan Ripple, CPA ( Bernard Robinson & Company, LLP, Greensboro, NC ),

Coming Soon

Thursday, October 10, 2019 (12:35 pm–1:35 pm ET)

3C: The Profile of a White Collar Psychopath

Coming Soon

Thursday, October 10, 2019 (12:35 pm–1:35 pm ET)

3D: Evidence Collection for CFEs & Auditors
Steven Patterson, CFE ( West Virginia Intelligence Fusion Center, Charleston, WV ),

Coming Soon

Thursday, October 10, 2019 (1:45 pm–3:25 pm ET)

4A: Leases: Early Observations & Implementation Issues

Coming Soon

Thursday, October 10, 2019 (1:45 pm–3:25 pm ET)

4C: Case Study: Estate Litigation

Coming Soon

Thursday, October 10, 2019 (1:45 pm–3:25 pm ET)

4D: Healthcare Fraud: Lessons Learned from Cases & Schemes

Coming Soon

Thursday, October 10, 2019 (3:40 pm–4:30 pm ET)

General 2: Understanding & Mitigating Pink Collar Crime

Coming Soon


Share This Event

Event Vendor:NCACPA
Field of Study:Various
Level: Update

Event Type:Conference
Event Code:CONFRD19

Registration Fees

Early Bird Rate expires September 26, 2019

CONFRD19: Fraud & A&A Conference Registration Early Bird Regular
NCACPA Member $260.00 $310.00
Non-Member $360.00 $410.00
CPE Sponsors LogoThe National Registry of CPE Sponsors is a program offered by the National Association of State Boards of Accountancy (NASBA) to recognize CPE program sponsors who provide continuing professional education (CPE) programs in accordance with nationally recognized standards. The North Carolina Association of Certified Public Accountants is registered with 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/.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800- 469-1352.