Corporate Compliance Seminars
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Corporate Compliance Seminars
Corporate Compliance Seminars (CCS) is your source for continuing professional education (CPE) credit concerning internal audit, COSO, internal controls and financial audit training courses.


CCS can conduct all our CPE credit courses at your location!!!
Corporate Compliance Seminars Corporate Compliance Seminars Corporate Compliance Seminars - Left Menu, General Pages
Cities Where We Present Seminars

Calender of Seminars


Multi-Day CPE Training Courses

Internal Control Events

Using COSO Training
COSO Training
Cybersecurity Training
Green Book Training
SSAE SOC Training

Internal Audit Events

I/A Basic Training
I/A Advanced Training

Insurance Industry Events

NAIC MAR Compliance
NAIC MAR Training
NAIC CyberSecurity

Other Events

Project Management


Cybersecurity Focused Training Seminars
Cybersecurity Overview
Cybersecurity Training
NAIC CyberSecurity


Internal Control & CPA Focused Training Seminars


Internal Auditor Focused Training Seminars


Information Technology Focused Training Seminars


The Instructors

John Blackshire
David Marshall
C.S. Colvin
Tom DeRise
Elliot Fisch
Dave Kent
Henry Schneider
Don West
Tom Wickes
 

Business Partners

Infotech Global
The Accountware Group.
 


Recent Issues Links


Organizations Attending Seminars


Cities for Courses

Albany, NY
Albuquerque, NM
Allentown, PA
Ann Arbor, MI
Anaheim, CA
Arlington, VA
Atlanta, GA
Austin, TX
Baltimore, MD
Basking Ridge, NJ
Baton Rouge, LA
Bentonville, AR
Bethesda, MD
Bethlehem, PA
Birmingham, AL
Bloomington, MN
Boca Raton, FL
Boston, MA
Brea, CA
Buffalo, NY
Canonsburg, PA
Charlotte, NC
Chaska, MN
Chicago, IL
Cincinnati, OH
Clayton, MO
Cleveland, OH
Colorado Springs, CO
Columbia, MD
Columbia, SC
Columbus, OH
Dallas, TX
Dayton, OH
Deerfield, Il
Denver, CO
Des Moines, IA
Detroit, MI
District of Columbia
Dulles, VA
El Paso, TX
El Segundo, CA
Evansville, IN
Fort Myers, FL
Fort Worth, TX
Framingham, MA
Franklin, TN
Frisco, TX
Fulton, MD
Gainesville, FL
Glendale, CA
Grand Rapids, MI
Greensboro, NC
Greenville, SC
Hamilton, NJ
Hartford, CT
Herndon, VA
Honolulu, HI
Houston, TX
Indianapolis, IN
Irvine, CA
Irving, TX
Jackson, MS
Jacksonville, FL
Jersey City, NJ
Kansas City, MO
King of Prussia, PA
Knoxville, TN
Las Vegas, NV
Little Rock, AR
Los Angeles, CA
Louisville, KY
Madison, WI
Melville, NY
Memphis, TN
Mesa, AZ
Miami, FL
Milwaukee, WI
Minneapolis, MN
Mobile, AL
Morristown, NJ
Nashville, TN
New Orleans, LA
New York City, NY
Norfolk, VA
Norwalk, CT
Oklahoma City, OK
Omaha, NE
Orange County, CA
Orlando, FL
Overland Park, KS
Palisades, NY
Paramus, NJ
Pasadena, CA
Philadelphia, PA
Phoenix, AZ
Pittsburgh, PA
Plantation, FL
Pleasanton, CA
Portland, OR
Princeton, NJ
Providence, RI
Raleigh, NC
Redmond, WA
Richmond, VA
Roanoke, VA
Rochester, NY
Rye, NY
Sacramento, CA
St. Charles, Il
St. Louis, MO
St. Louis Park, MN
St. Paul, MN
Salt Lake City, UT
San Antonio, TX
San Mateo, CA
San Diego, CA
San Francisco, CA
San Jose, CA
Santa Monica, CA
Sarasota, FL
Savannah, GA
Schaumburg, IL
Scottsdale, AZ
Seattle, WA
Southfield, MI
Spokane, WA
Springfield, IL
Springfield, MA
St. Paul, MN
Syracuse, NY
Tampa, FL
Troy, MI
The Woodlands, TX
Toledo, OH
Toronto, ON
Tucson, AZ
Tulsa, OK
Valencia, CA
Virginia Beach, VA
Waco, TX
Wakefield, MA
Walnut Creek, CA
Washington, DC
Waltham, MA
Wichita, KS
Wilmington, DE
Windsor, CT
Worcester, MA
Worthington, OH
Woodland Hills, CA



Links to Professional Organizations

IIA
AICPA
ISACA
COSO
AAA
ACFEI
ACT
ASMC
AFWA
ASQ
AWSCPA
ACAMA
ACAUS
ACUA
ACUIA
AGA
AHIA
ALGA
APPFA
BAI
BAP
CIMA
CCIA
CHEIA
CUIAA
DSP
GFOA
HFMA
IMA
IAFCI
INTOSAI
ISO
NABA
NACA
NASBA
NCCPAP
NACUBO
NACUSAC
NASBO
NASACT
NISAPA
NSA
SCCE



Instructors

John C. Blackshire, Jr., CPA is the CEO of The Accountware Group, Inc. (TAG) of Austin, TX. He has over 30 years of business management, internal control, software development and auditing experience. TAG helps companies improve their business processes, implement financial systems, and comply with the requirements of the Sarbanes-Oxley Act.

During John's career, he has conducted internal control audits, designed business operations, implemented automated financial systems, and created quality control methodologies. He has written numerous articles, system user guides, presented continuing education seminars, and published booklets on best practices in accounting, finance and information technology management.

John started his professional career at KPMG as a financial auditor. His clients included insurance companies, banks, manufacturing firms and non-profits. A number of his clients were public companies. He spend several years in the financial software business designing, supporting and selling financial systems.

John received his undergraduate degree in accounting from the University of South Carolina. He is a member of the Institute of Internal Auditors (IIA) and helped plan their International Conference, and is a member of the international business fraternity Delta Sigma Pi and the honorís accounting fraternity Beta Alpha Psi. John and David Marshall have been presenting informative and entertaining seminars on internal control, corporate governance and Sarbanes-Oxley Act compliance since 2003.

David S. Marshall, MBA, CISA, CFE is a Principal with Infotech Global, a provider of audit, compliance, IT and training services from Chicago, IL area. With over 20 years of experience, he is an expert in internal control, the Sarbanes-Oxley Act and information technology. He has assisted numerous companies, from startups to multinationals, improve their operations by strengthening their internal control programs and complying with Sarbanes-Oxley, as well as providing IT auditing, computer security and fraud prevention training.

During his career, Dave has performed financial, operational and IT audits, security assessments, fraud investigations, financial and manufacturing system implementations, and regulatory compliance assistance. He headed up the IT Audit Consulting group at one of the largest aerospace and defense contractors in the United States, where he conducted enterprise risk assessments, audits, network penetrations, program effectiveness studies, business continuity reviews, fraud examinations, and financial data analysis using IDEA software. Prior to that, he was a senior manager in the management consulting practice PWC, where he performed similar services to Fortune 500 companies, banks and agencies. Dave helped to develop the firms Audit methodology, participated in writing the Institute of Internal Auditorsí System Auditability and Control Guidelines, and conducted quality assurance reviews of internal and external audit groups.

He has an MBA degree, and is a Certified Information Systems Auditors (CISA) and a Certified Fraud Examiner (CFE). He is a member and past board director of the Information Systems Audit and Control Association (ISACA), is a member of the Institute of Internal Auditors (IIA) and helped organize the IIA International Conference, and is the President of the Chicago Chapter of the Association of Certified Fraud Examiners (ACFE). Mr. Marshall and Mr. Blackshire have been presenting informative and entertaining seminars on internal control, corporate governance and Sarbanes-Oxley Act compliance since 2004.

C.S. Colvin founded CSC Captial Group in 1992, a Financial Advisory specializing in Restructuring & Turnarounds, M&A, and Debt and Equity Financiang. Over the past 20+ years he has restructured over 70 companies, many times as Interim CEO. His ability to turnaround distressed corporations, many times noted in trade and business magazines, is unique in that his restructuring process completely transforms the financial and organizational structures which exposes all problems and opportunities that may exist. His seminar navigates atteedees through a succesfull A through Z restructuring and turnaround program from intitial crisis back to profitablity, as well as laying out proven execution strategies.

Previously, he taught at American, Golden Gate, and Chapman Universities, and currently he is Adjunct Professor in Leadership at Concordia University's MBA program in Portland Oregon. He is a graduate of the University of Washington, Seattle University, a graduate from Oxford University's graduate business school, and is a graduate of the U.S. Naval War College. He also attended Harvard Business School's Corporate Restructuring and M&A Program. While in the U.S. Navy he served onboard a Nuclear Powered Submarine, and he was Honorably Discharged as a Lieutenant.

Thomas E. DeRise, CPA MBA has recently joined our group after retiring from 1st Constitution Bank where he was Vice President and Controller. Tom has over 35 years of business management, public accounting, and information technology experience. He has extensive background in banking and Sarbanes-Oxley compliance.

Tom has been an adjunct instructor in both accounting and information technology for many years. He has extensive experience teaching professional development subjects at CohnReznick, American Institue of Banking, MSPC, and St. Peter's University.

He has extensive project management and external auditing experiance. He has had numerous years of experience as a professional consultant for major CPA firms.

Tom received his undergraduate degree in economics from Saint Peter's University. He has an advanced professional certificate in Finance from New York University. His MBA and MSE Information Sciences are from the University of Pennsylvania.

Elliot A. Fisch, CPA, CIA, CFE, CFF, CGMA, CRMA, MBA has over 30 years experience in internal audit, corporate compliance, ethics, fraud reviews, and financial and project management in the corporate, government and consulting sectors. He has extensive experience in the compliance discipline, with significant responsibilities to oversee relations with various governmental authorities.

Elliot has directed internal audit departments in multi-billion dollar international organizations developing audit staff using a collaborative teamwork approach. He has also worked successfully with company executives and the Board of Directors.

Elliot has been a Compliance Monitor and has developed Corporate Ethics, Code of Conduct, Fraud Hotline, and Regulatory Compliance programs including training programs on these topics. He also has extensive experience with Sarbanes-Oxley Act requirements developing policies, procedures, testing and solutions to validate the organization's control framework and has conducted reviews to ensure the reliability and presentation of financial statement and contract data.

Elliot is a long time resident of southern Caliornia and has a degree in business administration from California State University - Northridge and an M.B.A. from National University.

David F. Kent, CIA, CISA, CGEIT, CRISC, CRMA, CGFM is a seasoned former audit practitioner, with more than 45 years in the profession. After heading SWIFT, Inc.'s US-based audit team for more than 10 years, he served as Internal Audit (IA) Quality Assurance & Improvement Program (QAIP) Manager from April 2014 until his retirement in June 2018. Prior to joining SWIFT, Dave spent more than seven years as a Client Service Director with PricewaterhouseCoopers' US Federal Government practice, where he focused on providing oversight and direction to large and/or complex automated information systems controls testing projects in various major Federal departments and agencies.

Before PwC, Dave spent over 26 years as a US Federal Government auditor and audit manager at the US General Accounting Office and the US Department of Transportation (DoT), including more than 18 years managing major audit projects - with heavy focus on auditing the development, acquisition, and operation of major computerized information systems. His 12-year tenure with DoT's Office of Inspector General (OIG) included 7 years of executive experience as a member of the Federal Senior Executive Service, during which he established and directed the OIG's financial auditing function and headed an audit team of more than 50 professionals. During his Federal career he received 12 awards for his work and testified before the US Congress on three occasions.

Dave is a member of the Institute of Internal Auditors and the Information Systems Audit and Control Association (ISACA). While an ISACA member, he has served on four international committees/boards, including one (i.e., the Information Technology Control Practices Committee) where he served as Chair for two years. He also co-developed a CISA Examination Review Course for ISACA's National Capital Area Chapter and served as instructor for five course offerings. He has served as an instructor for Corporate Compliance Seminars since June 2016.

Henry Schneider, is the Process and Product Quality Consulting's (PPQC) Senior Principal Consultant. PPQC, a provider of CMMI centered education and services. PPQC's mission is to provide premier technology and process improvement consulting, appraisals, and training to help our customers advance their business processes thereby increasing their strategic competitive edge.

Henry provides the following consulting services to his clients:

. Data-Driven Analysis
. First Class Training
. Invaluable Business Insights & Productivity Enhancing Solutions
. Process Improvement & Systems Engineering
. Product & Service Quality Assurance
. Program Development & Project Management

Don West, CPA, CISA, CISSP, CITP is the Founder and Managing Partner of Donald P. West, CPA, LLC of Columbia, SC.

Don is a seasoned professional. He has over 20 years of construction management experience along with years of auditing and information technology practice. He is currently the chairman of the Technology Committee for the South Carolina Association of CPAs. Don's CPA practice covers IT security, compliance, virtualization, PCI-DSS, systems analysis, design and implementation, large scale engineering and construction project controls. He has special skills in IT security and Business Objects usage.

Don is a graduate of University of South Carolina with a degree in Accounting. He is a licensed CPA in South Carolina.

Thomas N. Wickes, MBA, CISA, PMP is Founder and CEO of Audit Practice, LLC (Audit Practice) of Jacksonville, FL.

Thomas is a seasoned professional services, project management, audit and compliance professional with over 15 years of experience in manufacturing, pharmaceuticals, insurance and technology-based entities. He specializes in project management projects involving risk management, Sarbanes-Oxley (SOX), strategic planning, compliance, security and risk assessment (including applications, network operating systems and security software packages) and business impact analysis and implementation engagements. In the past, he has held the titles of vice president of professional services, controller, vice president of finance, chief operating officer and vice president of sales.

Thomas is a graduate of Florida Atlantic University with an MBA in Finance.

 

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On-Site/Custom Seminars

On-site/Custom Training
We can provide training seminars at your company's location. Contact us for details.

NASBA Member

Corporate Compliance Seminars

Audit 101


Audit 201


Audit 301


Audit Basic 3 Day


Audit Advanced 3 Day


Audit Reporting


Understanding Cybersecurity


Cybersecurity Programs


NAIC Cybersecurity Compliance


COSO 2013


COSO Academy 3 Day


Using COSO 3 Day


Continuous Auditing


Ethics for the CIA, CPA, CFE and CISA


Frauditing


The GAO Green Book


The GAO Green Book Academy 3 Day


ICFR Assessments


IT Controls


NAIC Model Audit Rule


NAIC Model Audit Rule Academy


SSAE SOC Audits


World Class ERM


Human Resource Compliance Seminars


Testimonials


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Resources

Resources for Auditors
Recent Issues Links
Click to view top businesses offering compliance resources.

List of All Seminars

Audit Committee
Audit 101
Audit 201
Audit 301
Audit Quality
Auditing Basics
Advanced Auditing
Business Restructuring
CFO Challenges
COBIT
COSO 2013
COSO Academy
Using COSO
Continuous Auditing
Cybersecurity 2 Day
Ethics - CIA CPA
Forensic Accounting
FCPA
Frauditing
Green Book
Green Book Academy
ICFR Assessments
IFRS Conversions
IT Quality Audits
ITGC
Managing Change
Managing Requirements
NAIC Cybersecurity
NAIC MAR
MAR Academy
OMB A-123
Procurement Audits
Project Management
PMP 5 Day
Quality Audits
Report Writing
Reviews & Inspections
Risk Identification
SOX Compliance
SOX for the CPA
SSAE SOC Audits
Understanding Cyber
Using COSO
World Class ERM
XBRL Reporting


Links to Pages by State For Courses

Alabama

- Birmingham, AL

- Mobile, AL

Arkansas

- Bentonville, AR

- Little Rock, AR

Arizona

- Mesa, AZ

- Phoenix, AZ

- Scottsdale, AZ

- Tucson, AZ

California

- Anaheim, CA

- El Segundo, CA

- Glendale, CA

- Irvine, CA

- Los Angeles, CA

- Orange County

- Pasadena, CA

- Pleasanton, CA

- Riverside, CA

- San Bernardino

- Sacramento, CA

- San Mateo, CA

- San Diego, CA

- San Francisco, CA

- San Jose, CA

- Santa Monica, CA

- Walnut Creek, CA

- Woodland Hills, CA

Colorado

- Colorado Springs

- Denver, CO

Connecticut

- Hartford, CT

- Norwalk, CT

- Windsor, CT

Delaware

- Wilmington, DE

District of Columbia

- Washington, DC

Florida

- Boca Raton, FL

- Fort Myers, FL

- Gainesville, FL

- Jacksonville, FL

- Miami, FL

- Orlando, FL

- Plantation, FL

- Sarasota, FL

- Tampa, FL

Georgia

- Atlanta, GA

- Savannah, GA

Hawaii

- Honolulu, HI

Illinois

- Chicago, IL

- St. Charles, Il

- Springfield, IL

Indiana

- Evansville, IN

- Indianapolis, IN

Iowa

- Des Moines, IA

Kansas

- Kansas City, KS

- Overland Park, KS

- Wichita, KS

Kentucky

- Louisville, KY

Louisiana

- Baton Rouge, LA

- New Orleans, LA

Maryland

- Baltimore, MD

- Bethesda, MD

- Columbia, MD

- Fulton, MD

Massachusetts

- Boston, MA

- Framingham, MA

- Springfield, MA

- Walthem, MA

Worcester, MA

Michigan

- Ann Arbor, MI

- Grand Rapids, MI

- Southfield, MI

- Troy, MI

Minnesota

Chaska, MN

- Minneapolis, MN

- St. Louis Park, MN

- St. Paul, MN

Mississippi

- Jackson, MS

Missouri

- Clayton, MO

- Kansas City, MO

- St. Louis, MO

Nebraska

- Omaha, NE

Nevada

- Las Vegas, NV

New Jersey

- Basking Ridge, NJ

- Bedminster, NJ

- Hamilton, NJ

- Jersey City, NJ

- Morristown, NJ

- Paramus, NJ

- Princeton, NJ

New York

- Albany, NY

- Buffalo, NY

- Melville, NY

- New York City, NY

- Rochester, NY

- Rye, NY

- Syracuse, NY

New Mexico

- Albuquerque, NM

North Carolina

- Charlotte, NC

- Greensboro, NC

- Raleigh, NC

Ohio

- Cincinnati, OH

- Columbus, OH

- Cleveland, OH

- Dayton, OH

- Toledo, OH

- Worthington, OH

Oklahoma

- Oklahoma City, OK

- Tulsa, OK

Ontario

- Toronto, ON

Oregon

- Portland, OR

Pennsylvania

- Allentown, PA

- Bethlehem, PA

- Canonsburg, PA

- King of Prussia, PA

- Philadelphia, PA

- Pittsburgh, PA

Rhode Island

- Providence, RI

South Carolina

- Charleston, SC

- Columbia, SC

- Greenville, SC

Tennessee

- Franklin, TN

- Knoxville, TN

- Memphis, TN

- Nashville, TN

Texas

- Austin, TX

- Dallas, TX

- El Paso, TX

- Fort Worth, TX

- Frisco, TX

- Houston, TX

- Irving, TX

- San Antonio, TX

- Waco, TX

- The Woodlands, TX

Utah

- Salt Lake City, UT

Virginia

- Arlington County

- Dulles, VA

- Herndon, VA

- Norfolk, VA

- Richmond, VA

- Roanoke, VA

Washington

- Redmond, WA

- Seattle, WA

Wisconsin

- Madison, WI

- Milwaukee, WI



 

Corporate Compliance Seminars
     


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.learningmarket.org.

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