Corporate Compliance Seminars
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Corporate Compliance Seminars

Corporate Compliance Seminars (CCS) is the source for continuing professional education (CPE) credits concerning internal audit training, external audit training, internal control training, Cybersecurity programs, COSO training, PCAOB audit training and project management training.



CCS presents our CPE courses in-person, virtually with an instructor, or by on-demand delivery.

Corporate Compliance Seminars

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In-Person Events
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Cybersecurity Tools
Ethics CIA, CPA, CFE
Forensic Accounting
"Frauditing"
IT General Controls
Managing Audit Quality
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Auditing Procure to Pay
PMP Academy
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Understand Cybersecurity

 

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Virtual Securing the Procure to Pay Process Events
Auditing Procure to Pay
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Detecting Fraud in P2P


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PCAOB Inspection Recap PCAOB AS 2501

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Understanding Cyber
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AML/BSA Basics
Bank Auditors & Fraud
Banking Fraud Prevention
Compliance Failures
FFIEC Cybersecurity
FinCEN's CDD Rule
IABT - Banking
Red Flags & Risky AML
Identity Issues in Banking


Virtual PCAOB Focused Events Focused Events
Audit Sampling
PCAOB Inspection Recap
PCAOB Inspections B-D
PCAOB Tradecraft
PCAOB Tradecraft B-D
PCAOB Standards
PCAOB AS 1300
PCAOB AS 2105
PCAOB AS 2315
2315 Substantive Testing
2315 Control Testing
PCAOB AS 2501
PCAOB AS 3101
PCAOB AS 3105
SOX for the CPA
SSAE SOC Training

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Events in the Archives
Auditor 301
Auditing Cyber
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COSO 2013: The Sequel
Cyber Programs
FCPA
I/A Basics for Banks
I/A Basics for Insurance
Inspection Reviews
Managing Requirements
OMB A-123
Quality-Audits

The Instructors

John Blackshire
David Marshall
Robert Berry
Tom Derise
Elliot Fisch
Jim George
Dave Kent
Amar Saini
Henry Schneider
Don West
Tom Wickes
Stanley I. Yaker

Business Partners

Infotech Global
The Accountware Group
 

Organizations Attending Seminars



Forensic & Investigative Accounting - 24 CPEs



In-Person Events

Offered periodically in-person on Monday-Wednesday

Find Next Event Now

A Comprehensive, 3 Day, 24 CPE Credit In-Person Seminar

In-person CPE CPA CIA IIA GAO CISA Internal Audit Forensic Accounting Fraud fundamentals Training course best

Forensic accounting is a specialty practice area where accounting, auditing and investigative skills are used to analyze and present information that is suitable for use in a court of law.

Topics covered include fraud detection and fraud investigation techniques, valuation of closely held businesses, lost profits analyses, and various types of litigation support services.

Fundamental legal concepts governing expert witness testimony are also examined, and students are required to quantify economic damages in cases. By the end of the course students are able to understand both the extensiveness and the causes of fraud and administrative crime in our society, examine the types of fraud and fraud schemes that affect business enterprises, explore methods of fraud detection and prevention, and increase their ability to recognize potential fraudulent situations.

This in-person CPE Event provides an in depth look at the concepts along with the techniques and processes used by forensic accountants to identify whether fraud has occurred and to quantify it.

This timely, in-person CPE training seminar is designed for the accountant or internal auditor who has to be aware of how to use a forensic accounting approach in the audit function.

Follow the below links for further detail information:
. Seminar Highlights
. Learning Objectives
. Key Issues on the Agenda
. Professional Organizations that focus on Forensic Accounting Issues
. Organizations that concern themselves with Fraud Detection and Prevention

The cost of this CPE seminar is $1,875.00 for each attendee.

To reserve your space, click here on "SIGN-UP NOW!". You have to complete the registration form and use the corresponding "Submit Registration Form and Move to Payment Options Page" button for filing the registration and moving to the payment page.

Each attendee will receive 24 Auditing NASBA CPE hours in the field of "Auditing". Government attendees will satisfy their Yellow Book (YB) requirements. A Certificate of Completion will be provided at the conclusion of the class.

Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: In-Person group live
NASBA Field(s) of Study: Auditing
CPE Credits: 24, based on 50 minutes of instruction per hour

Testimonials:

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Upcoming Forensic & Investigative Accounting In-Person Events

Day - Date
Event Timing
October
4-8
2021
Boca Raton, Florida
Monday-Wednesday, October 4-6, 2021 Daily 9:00 a.m. - 4:45 p.m. Eastern Time
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Lunch Provided 12:00 to 12:30
Kansas City, Missouri
Monday-Wednesday, October 4-6, 2021 Daily 9:00 a.m. - 4:45 p.m. Central Time
......

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Lunch Provided 12:00 to 12:30
Reno, Nevada
Monday-Wednesday, October 4-6, 2021 Daily 9:00 a.m. - 4:45 p.m. Mountain Time
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Lunch Provided 12:00 to 12:30
November
1-5
2021
Oak Brook, Illinois
Monday-Wednesday, November 1-3, 2021 Daily 9:00 a.m. - 4:45 p.m. Central Time
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Lunch Provided 12:00 to 12:30
Short Hills, New Jersey
Monday-Wednesday, November 1-3, 2021 Daily 9:00 a.m. - 4:45 p.m. Eastern Time
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Lunch Provided 12:00 to 12:30
Woodland Hills, California
Monday-Wednesday, November 1-3, 2021 Daily 9:00 a.m. - 4:45 p.m. Pacific Time
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Lunch Provided 12:00 to 12:30
December
6-10
2021
Arlington, Texas
Monday-Wednesday, December 6-8, 2021 Daily 9:00 a.m. - 4:45 p.m. Central Time
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Lunch Provided 12:00 to 12:30
Dulles, Virginia
Monday-Wednesday, December 6-8, 2021 Daily 9:00 a.m. - 4:45 p.m. Eastern Time
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Lunch Provided 12:00 to 12:30
Las Vegas, Nevada
Monday-Wednesday, December 6-8, 2021 Daily 9:00 a.m. - 4:45 p.m. Mountain Time
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Lunch Provided 12:00 to 12:30
January
24-28
2021
Denver Tech Center, Colorado
Monday-Wednesday, January 24-26, 2022 Daily 9:00 a.m. - 4:45 p.m. Mountain Time
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Lunch Provided 12:00 to 12:30
New Orleans, Louisiana
Monday-Wednesday, January 24-26, 2022 Daily 9:00 a.m. - 4:45 p.m. Central Time
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Lunch Provided 12:00 to 12:30
February
7-11
2021
Scottsdale, Arizona
Monday-Wednesday, February 7-9, 2021 Daily 9:00 a.m. - 4:45 p.m. Mountain Time
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Lunch Provided 12:00 to 12:30

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in-person Forensic Accounting Fraud CPE CPA CIA IIA GAO CISA Internal Audit basic fundamentals risk training course workshop compliance sox 404 COSO ICFR ITGC COBIT NIST Principles framework standard writing write report fraud best analytic workpapers NASBA

Seminar Highlights

- Investigating for the forensic accountant
- Anatomy of Occupational Fraud
- Common Frauds Against Individuals
- Methods of Investigating
- Internal Controls for Preventing Occupational Fraud

- Business and Criminal Litigation

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Learning Objectives

By the end of the course, participants will be able to:
- Understand the term forensics accounting, the categories and the broad stages of forensics accounting
- Comprehend the complete forensics accounting fraud investigations
- Understand the different types of occupational frauds and their impact on business operations
- Implement fraud controls to decrease the likelihood of fraud in the organization
- Apply forensic accounting tools to analyze data
- Apply investigative techniques to collect and preserve evidence
- Assist internal audit and senior management in testing data and finding anomalies
- Document and present fraud cases to management and law enforcement authorities for prosecution

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Key Issues on the Agenda


Introduction

Session One - Investigating Forensic Accounting
. The Field and Practice of Forensic Accounting
. Introduction Forensic and Investigative Accounting
. Why the World Needs Forensic Accountants
. Professional Fraud Institutions
. Most Common Business Fraud Schemes
. Most Common Everyday Fraud Schemes
. Forensic Accounting in the Non-Fraud Environments

Session Two - The Anatomy of Occupational Fraud
. Fraudulent Financial Reporting
. Detecting Fraud in Financial Reporting
. Misappropriation of Assets
. Indirect Methods of Reconstructing Income
. Money Laundering and Transnational Financial Flows

Session Three - Fraud Against Individuals
. Searching for Hidden Assets
. Business Valuation
. Hidden Income
. Protecting Estates, Trusts and the Elderly
. Real Estate Fraud

Session Four - Methods of Investigating
. Investigative Process
. Tracing the Flow of Money
. Obtaining Records
. Electronic Evidence
. Indirect Methods of Reconstructing Income
. Reporting the Findings

Session Five - Preventing Occupational Fraud
. Small Business Fraud Prevention
. Fraud Risk Assessment
. Internal Controls for Larger Organizations
. Employee Honestly
. Applying Technology

Session Six - Business and Criminal Litigation
. Litigation Services Provided by Accountants
. Organizing Evidence
. Serving as an Expert Witness
. Criminal Fraud Cases
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Professional Organizations that focus on Forensic Accounting Issues


Association of Certified Fraud Examiners The ACFE is the world's largest anti-fraud organization. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Certified Insolvency and Reorganization Accountant (CIRAs) The Association of Insolvency and Restructuring Advisors (AIRA) is a nonprofit professional association serving financial advisors, accountants, crisis managers, business turnaround consultants, lenders, investment bankers, attorneys, trustees and other individuals involved in the fields of business turnaround, restructuring, bankruptcy and insolvency.

Forensic CPA Society (FCPA) The FCPA Society was founded July 15, 2005 with the purpose of promoting excellence in the forensic accounting profession.

National Association of Certified Valuation Analysts The National Association of Certified Valuators and Analysts (NACVA) supports the users of business and intangible asset valuation services and financial litigation services, including damages determinations of all kinds and fraud detection and prevention, by training and certifying financial professionals in these disciplines.

Canadian Institute of Chartered Accountants (CICA) Chartered Professional Accountants of Canada (CPA Canada, formerly the Canadian Institute of Chartered Accountants (CICA)) in association with the American Institute of Certified Public Accountants (AICPA) now offers the Certified in Financial Forensics (CFF) credential to members of CPA Canada.

Association of Certified Forensic Investigators of Canada Certified Forensic Investigators (CFIs) are professional fraud investigators who have by experience, education and examination satisfied the requirements of the Association of Certified Forensic Investigators of Canada (ACFI) and have been admitted as regular members of the Association. Certified Forensic Investigators are valued for their integrity and expertise.

Association of Certified Fraud Specialists (CFS) This organization directs its efforts at providing affordable, quality training opportunities to the fraud investigation industry.

Forensic Expert Witness Association (FEWA) This San Francisco based group is the only non-profit professional membership organization that verifies that each of its professional members has testified at least three times as an expert witness.

Association of Certified Financial Crime Specialists The Certified Financial Crime Specialist (CFCS) examination covers AML, cyber-crimes, fraud, bribery, corruption, tax evasion, sanctions, terrorist financing, compliance programs, asset recovery, crypto crimes, and investigations.

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Seminar Schedule

Organizations that concern themselves with Fraud Detection and Prevention

Association of Certified Fraud Examiners

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.

Whisleblower Communication Solutions from NAVEX Global.

Ongoing reminders to keep fraud prevention top of mind, including posters with your hotline number. A positive workplace culture with open lines of communication with management. Annual training that provides employees with a deeper level of understanding of corporate fraud and appropriate ethical behavior.

Ten Essential Tips for Preventing Corporate Fraud i-Sight

The bulk of your company's fraud prevention efforts should be focused on the creation and implementation of proactive preventive techniques, including internal controls, policies, and procedures that are specifically designed to prevent fraud.

Preventing corporate fraud during organizational transformation

Change is inevitable, but it exposes companies to significant financial, occupational and compliance fraud risks - as Waste Management Inc. showed.

Five Strategies for Avoiding Corporate Fraud Science of People

Here are 5 strategies for avoiding corporate fraud in your business. ... stats from the report and end with some suggestions on preventing corporate fraud.

In its simplest form, effective fraud prevention can be broken down into three pieces. The substantive policies, procedures, and activities which a company implements can be complex, but are sometimes best understood within this simple framework.

Identifying and Preventing Corporate Fraud Fraud Files Forensic

Jun 8, 2017 - Internal fraud is a huge risk to companies. Experts estimate that on average it costs companies 3% to 5% of revenue each year. When profit margins are thin, internal fraud can literally put some companies out of business. Executives are prone to underestimating the amount of fraud that exists within their companies. They want to believe that their internal controls are better, their employees are more honest, and their ability to stop fraud is more effective than that of executives at other companies.

Corporate Fraud: Tips for Fraud Prevention and Protection Shred-it

Mar 2, 2017 - Get the top 10 tips for prevention and protection against corporate fraud. Read more to secure your workplace today with these proactive.

Corporate Fraud Prevention - Now Is The Time Corporate Counsel

Jun 1, 2009 - Editor: Many companies take a reactive approach to fraud prevention and respond to fraud events only after the fact.

Small Business Fraud Prevention Tips (from Experts) Chargeback

May 18, 2018 - Fraud comes in all shapes and sizes. From suspicious employees to fraudster, a small business needs to strengthen their fraud prevention

Seven Ways to Avoid Corporate Fraud Azrael, Franz, Schwab, & Lipowitz

For more information on preventing corporate fraud or what to do in the event of such, contact a corporate fraud attorney from Azrael, Franz, Schwab & Lipowitz.

Six Strategies For Fraud Prevention In Your BusinessComplete

Jul 3, 2018 - Implement these six strategies to minimize fraud risk in your business and promote anti-fraud policy.

Fraud Prevention Keys | Corporate Governance | WhistleblowersRed Flag Reporting

May 26, 2015 - When it comes to fraud, many executives default to thinking either it won't happen here, or we don't have the resources to do anything differently. But there are five practical steps to prevent fraud that every company can manage.

Fraud prevention and detection - focus on the technological trend Financier Worldwide

How much loss could fraud cause? According to a report from the Association of Certified Fraud Examiners (ACFE), which contains an analysis of 2410 cases from January 2014 to October 2015, it is estimated that fraud could cause losses totalling 5 percent of the annual revenue of an organisation (ACFE, Report to the Nations, 2016 Global Fraud Study). Additionally, from the perspective of organisations' sustainable operation, there is a high possibility that their reputation could suffer from fraud. Despite this astonishing figure and potential reputational damage, companies still fail to appreciate the importance of establishing a sound fraud prevention and detection policy. For practical reasons, companies show indifference due to compliance costs and the naive attitude that fraud will never affect them. This financial strategy and careless view ensure that fraud continues.

Strong Corporate Governance Needed for Managing Fraud Risk Kaufman Rossin

Nov 30, 2017 - Fraud risk threatens firms of all sizes, and managing that risk starts at the top.

The median loss from a single case of occupational fraud is $150,000, with 23% of cases resulting in losses of $1 million or more, according to the 2016 ACFE Report to the Nations on Occupational Fraud and Abuse published by Association of Certified Fraud Examiners. The global fraud study also found that the median damage was 10 times worse when owners or executives committed fraud than when it was employees.

Fraud Prevention Tips For Small Business Clients Accountant

Fraud prevention seems like a heavy topic for many small business owners, but the risks are real. They can begin to protect themselves using these 10 tips.

Since the first edition of this practical book, there has been a huge change in this area of the law, in terms of both the types of fraud that are committed and the surrounding legislation. This book provides a step-by-step guide to detecting fraud and sets out the most effective counter-measures. Written for practitioners as well as nonspecialists, including auditors and company directors, Corporate Fraud puts solid forensic accounting skills into plain English, making the title an important addition to the library of anyone with responsibilities in this area. The new content includes: coverage of Fraud Act 2006 and Proceeds of Crime Act 2002; ISA 240 and the responsibility of auditors; how fraudsters utilise IT; corporate identity fraud; motivation and the Fraud Triangle, and loss of data.

Payment Fraud Prevention Solutions Mastercard

The speed of modern payment systems is being exploited every day, leaving financial institutions and their clients to bear the costs. These new threats demand that we apply cutting-edge data science to payments data to develop new financial crimes solutions. For businesses, this can mean having help to protect from payment fraud, and for financial institutions, this means help with improvements in business performance and managing reputational risk. Be prepared for whatever the payments revolution has in store.

Credit Card Fraud Prevention American Express

Fraud is a growing concern, but you can help protect your business against it. We have information and resources to help you minimize the risk of fraud at your company.

Tips and Techniques for Detecting and Preventing Fraud Corporate Compliance Insights

Data analysis techniques and tips for detecting and preventing fraud

Fraud, whether it occurs in the form of carefully crafted ponzi scams, fudging financial reports or theft from one's own employer, is reaching alarming proportions and is not without its costs. Businesses and government agencies worldwide suffer hundreds of billions in lost or misused funds, diminished value, and irreversible damage to company reputation and customer trust.

Investor Protection and Corporate Fraud Center George Mason University

The Investor Protection & Corporate Fraud Research Center strives to provide thought leadership on investor protection and fraud risk by sponsoring, conducting, and disseminating research in these areas. The Center focuses on investor protection activities such as the role corporate governance, the role of auditors, insider trading, management disclosures, and the legal and regulatory environment of business. The Center's focus on fraud prevention includes among other things, detecting and understanding fraudulent financial and tax reporting, deliberate efforts by management to mislead stakeholders, and fraud investigation and discovery techniques.

Building a Robust Fraud Prevention Program Fraud Magazine

Microsoft, of course, is huge. That computer on your desk probably contains at least one Microsoft product. The firm has almost 80,000 full-time employees with offices in more than 100 countries and thousands of vendors. Like many burgeoning global corporations, it has to seek staffers with integrity. But even with the best hiring practices, no entity can ignore the possibility of fraud in its ranks.

Seven Habits of Highly Effective Fraud Prevention Programs Lowers & Associates

Avoiding the losses that result in cases of fraud is not a matter of luck or good fortune. Strategic fraud prevention programs, strategies, and processes form the front line of fraud defense by identifying and filling gaps before losses happen.

The Association of Certified Fraud Examiners (ACFE) has a valuable resource available to help assess the health of your existing fraud prevention processes. Known as the ACFE Fraud Prevention Check-Up, the self-administered 'check-up' can give you a candid view into your company's vulnerability to fraud and identify major gaps in your processes.

The ACFE's seven-point assessment covers the following issues, which can be interpreted as the most essential elements or "habits" of an effective fraud prevention program:

1. Fraud Risk Oversight

Effective programs establish a process for the broad oversight of fraud risks. This oversight is governed by the board of directors, an audit committee, or other group charged with governance.

2. Fraud Risk Ownership

Organizations with effective fraud prevention programs assign "ownership" of fraud risks to a senior manager. This individual then assigns down responsibilities to unit-level managers to instill a similar level of ownership across the organization.

3. Fraud Risk Assessment

Having an ongoing process for identifying significant exposure to fraud risk is another characteristic of an effective prevention program.

4. Fraud Risk Tolerance and Risk Management Policy

Certain fraud risks are tolerable and considered an acceptable cost of doing business. Others are simply too risky in their potential to cause catastrophic financial or reputational damage. Effective fraud prevention programs are calculated by their identification and categorization of risks and have a clearly accepted tolerance level for each. Taking this further, when an organization has clearly identified and has approval of its board of directors concerning policies on managing fraud risks, its processes will be more effective.

5. Process-Level Anti-Fraud Controls and Reengineering

Fraud can be prevented by layering controls over existing processes or re-working processes entirely to eliminate or reduce the potential for fraud. Organizations with effective fraud prevention practices conduct a risk assessment and then address those identified risks with process-level controls or reengineering to help prevent, deter, and detect cases of fraud.

6. Environmental-Level Anti-Fraud Controls

"Major frauds usually involve senior members of management who are able to override process-level controls through their High-Level of authority," states the ACFE. To combat this, many believe that "soft" controls, such as promoting ethical behavior, deterring wrongdoing, and encouraging all employees to report known or suspected fraud, offer a strong defense against fraud.

7. Proactive Fraud Detection

Having a process in place to proactively detect, investigate, and resolve potentially significant fraud is the final area of the ACFE's risk check-up. Proactive fraud detection tests, or audit "hooks", that are designed to spot or flag the potentially meaningful risks uncovered in a fraud risk assessment are particularly beneficial.

Assessing your organization across these seven dimensions will give you a general sense of your performance related to fraud prevention. Click here to view the full ACFE Fraud Prevention Check-Up.

For a more detailed look at fraud prevention, it is wise to consult a Certified Fraud Examiner.

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Seminar Schedule

Experts Providing Internal Audit Training Events

Corporate Compliance Seminars (CCS) was created by experts who enjoy providing CPE training events. All our experts have years of experience in providing training courses, workshops and consulting on internal controls, internal auditing, information technology, cybersecurity and accounting related subjects. We have focused on SOX, COSO, PCAOB, COBIT, CMMI, GRC, GAAP, IFRS, AICPA, GAO, NAIC, ISO, and IIA Standards. We are your best source for continuing professional education (CPE).

Our programs, live in-person, webinar and on-demand, provide CPE for professionals with CPA, CGA, CIA, CFE, CISA, CMA and CA designations. CCS is focused on providing the best learning programs in using three distinct distribution channels: live in-person events, virtual webinar events and on-demand self-study e-learning.

Corporate Compliance Seminars presents CPE to a range of professionals, auditors, accountants, finance staff, compliance personnel, information technology (IT) professionals, Boards of Directors and Audit Committees. We examine the details of risk management, Sarbanes-Oxley Act compliance, Model Audit Rule (MAR) compliance, auditing, internal controls, cybersecurity and compliance, and fraud prevention and detection.

Within the U.S.A. marketplace, Corporate Compliance Seminars allows the attendee to earn NASBA CPE credit.

Our events focus on the details of the Sarbanes-Oxley Act of 2002 (SOX), Internal Controls over Financial Reporting (ICFR), Committee of Sponsoring Organizations of the Treadway Commission (COSO) Internal Control Frameworks, ISACA's Control Objectives over Information Technology (COBIT), Information Technology Infrastructure Library (ITIL), Open Compliance & Ethics Group's (OCEG) Governance, Risk & Compliance (GRC) methodology, PCAOB's Auditing Standard 5 (AS5), AICPA auditing standards, and NAIC regulatory model regulations and acts .

Our live in-person events are generally presented in a small classroom setting with two to five attendees. Over the last few weeks, we have come to the understand we need to provide distant e-learning events. We are now in the process of moving all our content to an online available status. We have created distant e-learning opportunities using both a virtual webinar event approach and on-demand e-learning self-study modules. These two e-learning approaches: webinars and on-demand self-study with extended web access to our content into the global continuing professional development (CPD) marketplace. In the webinar e-learning events we will limit the number of students to maximize the interaction between the live instructor and attendees. The on-demand self-study e-learning modules will be created and offered to meet the NASBA CPE credit requirements .

Our seminars provide CPE for the CPA, CFE, CIA, CISA, auditors and others with effective and engaging internal audit training courses.

Our instructors have had direct experience in the following industries: financial activities, bank, insurance, healthcare, construction, leisure and hospitality, professional and business services, mining and oil & gas extraction, manufacturing, educational, government agencies, transportation, software, technical, hi-tech and agricultural.

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Audit Sampling


Internal Auditor 101 Course


Internal Auditor 201 Training Course


Internal Audit Basic Training


Internal Audit Advanced Training


The Art of Internal Audit Reporting


Cybersecurity Risk Programs Training


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NAIC Cybersecurity Risk Compliance


COSO 2013 Training Course


COSO Multiday Training Academy


Using COSO 3 Day Course


Continuous Auditing & Monitoring


Ethics for the CIA, CPA, CFE and CISA


Frauditing Training Course


The GAO Green Book Training


The GAO Green Book Multiday Academy


ICFR Assessments Training Course


IT General Controls Training Course


Medicaid Cost Reporting - Texas


NAIC MAR Program


NAIC MAR Compliance


SSAE SOC Audit Course


World Class ERM Training


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Corporate Compliance Seminars
     

  Corporate Compliance Seminars

     


Instructor-lead virtual seminars are presented via live internet connections nad in-person events presented in various cities.

Corporate Compliance Seminars 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.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Our events are targeted at members of the IIA, AICPA, ISACA, ACFE and other professional groups that recognize the National Registry of CPE Sponsors CPE credits.

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com).

Our events are targeted at members of the IIA, AICPA, ISACA, ACFE and other professional groups that recognize the National Registry of CPE Sponsors CPE credits.