Dr. Raymond S.
Kulzick, CPA, CFE, FCPA, CDFA
Continuing Professional Education
In addition to advanced earned degrees, Dr. Kulzick remains current
and expands his education through both formal and informal continuing education. Listed
below are some of the more recent formal continuing professional education experiences
completed.
Since the page is fairly long, you can page down, use your browser's
find function, or use the index below to jump to the appropriate section:
Litigation Services
General
- 2013
Valuation, Forensic Accounting and
Litigation Services Conference. Florida Institute of Certified Public
Accountants. 2013. 16 hours CPE.
-
2012 Annual Forensic and Valuation Services Conference.
American Institute of Certified Public Accountants. 2012. 22 hours CPE.
-
2012 Valuation, Forensic Accounting and
Litigation Services Conference. Florida Institute of Certified Public
Accountants. 2021. 16 hours CPE.
- 2011 Valuation, Forensic
Accounting and Litigation Services Conference. Florida Institute of
Certified Public Accountants. 2011. 16 hours CPE.
-
2010 Valuation, Forensic Accounting and
Litigation Services Conference. Florida Institute of Certified Public
Accountants. 2010. 16 hours CPE.
-
2010
International Asset Recovery Conference. International Association for Asset
Recovery. 2010. 2 days.
-
2009 Valuation, Forensic Accounting and
Litigation Services Conference. Florida Institute of Certified Public
Accountants. 2009. 16 hours CPE.
- 2008 Valuation, Forensic Accounting and Litigation Services Conference.
Florida Institute of Certified Public Accountants. 2008. 16 hours CPE.
- 2007 Valuation, Forensic Accounting and Litigation Services Conference.
Florida Institute of Certified Public Accountants. 2007. 16 hours CPE.
- 2006 Valuation, Forensic Accounting and Litigation Services Conference.
Florida Institute of Certified Public Accountants. 2006. 8 hours CPE.
- 2005 Valuation and Litigation Services Conference.
Florida Institute of Certified Public Accountants. 2005. 8 hours CPE.
- 2004 Valuation and Litigation Services Conference.
Florida Institute of Certified Public Accountants. 2004. 8 hours CPE.
- 2002 Litigation and Valuation Services Conference.
Florida Institute of Certified Public Accountants. 2002. 8 hours CPE.
- 1999 Litigation and Valuation Services Conference.
Florida Institute of Certified Public Accountants. 1999. 8 hours CPE.
- Accountant’s Malpractice. Florida Institute of
Certified Public Accountants. 2007. 2 hours CPE.
Accountants Role in Litigation Support & Forensic
Accounting. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 2 hours CPE.
Alternative Dispute Resolution
Proceedings - Current Developments, Trends and Practical Tips. American
Institute of Certified Public Accountants. 2012. 2 hours CPE.
Anatomy of an Accountant's Defense. Florida International University
School of Accounting Fall Seminars. 2011. 1 hour.
Ask the Experts Panel
in BV, LS and FA – 2009. Florida Institute of Certified Public Accountants.
2009. 1 hour CPE
Ask the Experts
Panel in BV,
LS and FA – 2008. Florida Institute of Certified Public Accountants.
2008.
1 hour CPE.
Ask the Experts - Litigation. American Institute
of Certified Public Accountants. 2000. 1 hour CPE.
Bankruptcy Accounting II: Reorganizations. FIU School of Accounting Fall Seminar Days. 2007. 1
hour CPE.
Bankruptcy Issues in Litigation Support. Florida
Institute of Certified Public Accountants. 1994. 1 hour CPE.
A Brief Presentation on Prevarication. Florida
Institute of Certified Public Accountants. 2013. 1 hour CPE.
Case Law and Standards Update for Forensic,
Valuation, and Litigation Services - 2007. Florida Institute of
Certified Public Accountants. 2007. 2 hours CPE.
Case
Management for Forensic Professionals. LexisNexis. 2011. 1 hour CPE.
Commercial Bankruptcy
Process: Chapter 11 Benefits.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2011. 2 hours CPE.
Computer Forensics and Electronic Data Discovery. Florida Institute of
Certified Public Accountants. 2008. 2 hours CPE.
Consumer Bankruptcy - The Role of the CPA. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2012. 2
hours CPE.
Court Appointed Expert. American Institute of Certified
Public Accountants. 2000. 1½ hours CPE.
CPA as Legal Expert: Accounting & Practice Issues. Alpha
Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 2 hours CPE.Current Legal Issues
with Mortgage Foreclosures. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2011. 1 hour CPE.
Current Trends in
e-Discovery: State of the Union. Florida Institute of Certified Public Accountants. 2009. 1 hour
CPE.
Defending Income Tax Fraud and Related White Collar Crimes. Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2012. 1
hour CPE.
Developing and Managing a Litigation Services Practice. American Center
for Continuing Professional Education, Inc. 1999. 20 hours CPE.
Direct Testimony and Cross Examination. Florida Institute
of Certified Public Accountants. 2012. 1 hour CPE.
Discovery of Tax
Accrual Workpapers: Do We Know the Answer?
Florida
International
University Fall Seminars. 2009. 1 hour CPE.
Do’s and Don’ts of Expert Testimony - 2007.
Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Do's and Don'ts of Expert Witness Testimony - 1999. Florida
Institute of Certified Public Accountants. 1999. 1 hour CPE.
Dos and Don'ts When Testifying. Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
Evidence Management in White Collar Investigations. Association of
Certified Fraud Examiners. 2007. 1.6 hours.
Expert Panel in Forensic, Valuation and Litigation
Services - 2013. Florida Institute of Certified Public Accountants. 2013. 2
hours CPE.
Expert Witness Preparation. Florida Institute of Certified Public
Accountants. 2005. 1 hour CPE.
The Forensic Accountant: Where to Fish. Florida Institute of Certified
Public Accountants. 2005. 1 hour CPE.
Forensic Accounting and Auditing.
Alpha
Kappa
Psi
Dade
County
Accounting & Auditing Seminar. 2009. 2 hours CPE.
Forensic Internet
Investigation. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2010. 1 hour CPE.
Forensic Valuation Services Town Hall. American Institute
of Certified Public Accountants. 2012. 1 hours CPE.
Fundamentals of Writing Expert Reports. Association of Certified Fraud
Examiners. 2007. 1.6 hours.
How Accountants Can Help in
Receivership Situations. American Institute of Certified Public Accountants.
2012. 2 hours CPE.
How Experts Can Communicate Effectively with Attorneys.
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
How to be an Expert Witness. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2001. 1 hour CPE.
How to Size Up a Black Hole Case. Florida Institute
of Certified Public Accountants. 2013. 1 hour CPE.
Investigations Using Social Media. Florida Institute of
Certified Public Accountants. 2012. 1 hour CPE.
Is It Privileged? What Every CPA Must Know About
Accountant/Client Privilege. Miami Dade Chapter of the Florida Institute of
Certified Public Accountants. 2012. 1 hour CPE.
Is Your Opinion Built on Sand?
Emerging Issues in the Authenticity of Electronically Stored Information
(ESI). Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
Judge's Panel - A View From the Bench. Florida Institute of Certified Public Accountants. 2012. 2 hours CPE.
Judges Panel on
Fraud, Valuation and Litigation Services - 2009. Florida Institute of
Certified Public Accountants. 2009. 2 hours CPE.
Judges Panel on Fraud, Valuation and Litigation Services - 2007.
Florida Institute of Certified Public
Accountants. 2007. 2 hours CPE.
Judicial Critique of Exhibits and Presentations.
Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Kovel Privilege. Alpha Kappa Psi Palm Beach. 2013. 1 hour
CPE.
Latest Data Fusion
Systems at TLO. 1 hour.
Litigation Services Mock Trial. Florida Institute of Certified Public
Accountants. 2002. 2 hours CPE.
Litigation Services Professional Standards Update. Florida Institute
of Certified Public Accountants. 1999. 1 hour CPE.
Litigation Standards
and Ethical Considerations. Florida Institute of Certified Public
Accountants. 2009. 1 hour CPE.
Litigation Support: Professional Standards. Florida Institute of
Certified Public Accountants. 1994. 2 hours CPE.
Malpractice Issues in
Valuation and Litigation Support Engagements. Florida Institute of Certified
Public Accountants. 2010. 2 hours CPE.
Marketing Litigation Services. Florida
Institute of Certified Public Accountants. 2007. 1 hour CPE.
Mediation Update. Miami-Dade Chapter of the Florida Institute of Certified
Public Accountants. 2005. 1 hour CPE.
Now What? You’ve Decided to do More Than Dabble in Forensic Accounting.
Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Practice Opportunities in Insolvency. Florida Institute of Certified
Public Accountants. 2006. 1 hour CPE
Preparing Yourself for the Litigation Environment.
American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Professional Standards Update. Florida Institute of
Certified Public Accountants. 2004. 1 hour CPE.
Reasonable Compensation for Owners-Employees. Florida
Institute of Certified Public Accountants. 2013. 1 hour CPE.
Questioning For
Quality Information. Association of Certified Fraud Examiners. 2010. 2 hours
CPE.
Real World Daubert. Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
Selling Forensic Valuation Services. American Institute
of Certified Public Accountants. 2012. 2 hours CPE.
Shareholder Dispute Litigation Issues. Florida
Institute of Certified Public Accountants. 1999. 1 hour CPE.
Surviving Cross Examination. American
Institute of Certified Public Accountants. 2012. 1½ hours CPE.
Tax Tribulations: Divorce & Bankruptcy. Professional Education
Services-QAS. 2001. 20 hours CPE.
Uniform Fraudulent Transfer Act. Association of Certified Fraud Examiners.
2007. 1.6 hours.
Unleashing the
Equitable Power of Courts to Find and Recover Hidden Assets. International
Association for Asset Recovery. 2010. 1.5 hours CPE.
Update on Rule 26 Expert Disclosure Issues. Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
Uses of Statistical Methods in Litigation Support Engagements. Florida
Institute of Certified Public Accountants. 2008. 2 hours CPE.
Using Forensic Tools
and Techniques.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2011. 2 hours CPE.
Using Smart Data
Mapping and 'Meet-and-confer' to Meet the Requirements of the Amended
Federal Rules. International Association for Asset Recovery. 2010. 1.5 hours
CPE.
View from the Bench. Florida
Institute of Certified Public Accountants. 2013. 1 hour CPE.
Where Tax Accounting Ends and Tax Law Begins.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2011. 1 hour CPE.
Writing a Defensible Expert Report. Florida Institute of Certified Public
Accountants. 2005. 1 hour CPE.
Writing Exceptional Reports. Association of Certified
Fraud Examiners. 2012. 1½ hours CPE.
Business Damages and Insurance
- Analysis of a Failed
Audit: Banco Espirito Santo v BDO Seidman. Alpha Kappa Psi Palm Beach County
Accounting & Auditing Seminar. 2008. 1 hour CPE.
- Attaining Reasonable Certainty in Damages Calculations.
Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
- Bankruptcy and Insolvency Analysis. Florida
Institute of Certified Public Accountants. 2009. 1 hour CPE.
-
Business Damages Mock Trial. Florida Institute of Certified Public
Accountants. 2002. 2 hours CPE.
- Business Interruption. Florida Institute of Certified Public Accountants.
2008. 1 hour CPE.
- Business Interruptions: A Primer on Policy Provisions and
Loss Claims. Alpha Kappa Psi Palm Beach. 2013. 2 hours CPE.
- Calculation Reports in Litigation: Are
You Cruisin' for a Bruisin'? American Institute of Certified Public
Accountants. 2012. 1½ hours CPE.
- Causation and Lost Profit Damages: Linking "Why" and "How Much?" Florida
Institute of Certified Public Accountants. 2011. 1 hour CPE.ont>
- Debits and Credits of Filing a Catastrophic Loss Claim. Florida Institute
of Certified Public Accountants. 2006. 2 hours CPE.
- Different Standards of
Value in Litigation Valuations. Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
- Economic Damages: Case Law Update – 2008. Florida Institute of Certified
Public Accountants. 2008. 1 hour CPE.
- Economic Damages Case Law Update - 2006. Florida Institute of Certified Public
Accountants. 2006. 1 hour CPE.
- Economic Damages Update - 2007.
FloFlorida Institute of Certified Public Accountants. 2007. 2 hours CPE.
- Financial Models: IP Valuation vs. IP Damages. Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
- How to Effectively Defend Statutory Fair Value
Valuations. Florida Institute of Certified Public Accountants. 2013. 2 hours
CPE.
- Intellectual Property Issues in
Litigation. American Institute of Certified Public Accountants. 2012. 2 hours CPE.
- Lost Profits v. Business Valuation: Disparate Not
Desperate Tactics? Florida Institute of Certified Public Accountants. 2012.
2 hours CPE.
- Lost Profits Damage Analysis. Florida Institute of
Certified Public Accountants. 2004. 1 hour CPE.
- Lost Profits Damages - Case Law in Florida. Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
- Lost Profits: Business Damages. Florida Institute of Certified Public
Accountants. 2005. 2 hours CPE.
- Lost Profits in the
Florida
Courts. Florida Institute of Certified Public Accountants. 2009. 2 hours
CPE.
-
Preparing and Presenting Economic Evidence So That it Makes Sense.
Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
-
Preparing Your Own Forecast to be Used in a Business
Valuation or Litigation Assignment. Florida Institute of Certified Public Accountants. 2011. 2 hours CPE.
-
Prospective Financials. Florida Institute of Certified Public
Accountants. 2013. 1 hour CPE.
-
Proving and Defending Damages. The Florida Bar, Trial Lawyers
Section. 1999. 8 hours CLE.
- The Role of the CPA in the Determination of Economic Damages.
Alpha
Kappa
Psi
Broward
County Accounting & Auditing Seminar. 2009. 1 hour CPE.
- Sampling to Defend Against Claims of Fraud in Medicare & Other
Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
- The "Ben Franklin Approach" to Economic Damages (Discount
Rates and Lost Profits). Florida Institute of Certified Public Accountants. 2011. 2 hours CPE.
- Uses of Statistical Methods in Litigation Support Engagements. Florida
Institute of Certified Public Accountants. 2008. 2 hours CPE.
- Valuation Standards in Litigation and Business Valuation. Florida Institute of Certified Public Accountants. 2011.
1 hour CPE.
- Working in a
Distressed Economy. Florida Institute of Certified Public Accountants. 2010.
1 hour CPE.
Business
Valuation
- 2000 National
Business Valuation Conference. American Institute of Certified Public
Accountants. 21½ hours CPE.
- Advanced Business Valuations. Florida Institute of Certified Public
Accountants. 1995. 8 hours CPE.
- AICPA Practice Aid 93-3: Business Valuations. Florida Institute of
Certified Public Accountants. 2006. 1 hour CPE.
-
An Update From the Tax Court. Florida Institute of Certified Public Accountants. 2012. 2 hours CPE.
- Business Valuation. Florida Institute of Certified Public
Accountants. 1994. 5 hours CPE.
- Business Valuation Case Law Update. Florida Institute of Certified
Public Accountants. 2002. 1 hour CPE.
- Business Valuation - Point/Counterpoint. American
Institute of Certified Public Accountants. 2000. 1½ hours CPE.
- Business Valuations. Alpha Kappa Psi. 1997. 2 hours CPE.
- Business Valuation Issues in Family
Law Cases. American Institute of Certified Public Accountants. 2012. 1½ hours CPE.
- Calculation Reports in Litigation: Are
You Cruisin' for a Bruisin'? American Institute of Certified Public
Accountants. 2012. 1½ hours CPE.
- Common Errors in Business Valuation Reports. Florida
Institute of Certified Public Accountants. 2004. 1 hour CPE.
- Controversial Topics in Business Valuations. Florida
Institute of Certified Public Accountants. 1999. 1½ hours CPE.
- Cost of Capital. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
- Court Appointed Expert. American Institute of Certified
Public Accountants. 2000. 1½ hours CPE.
- Critiquing & Reviewing Business Valuation Reports. Florida
Institute of Certified Public Accountants. 2002. 1 hour CPE.
-
Current Issues in
Business Valuations. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
- Current Valuation Issues Among Attorneys. Valuation, Forensic Accounting
and Litigation Services Section of the Florida Institute of Certified Public
Accountants. 2006. 2 hours.
- Definitions of Value in Florida. Florida Institute of Certified Public
Accountants. 2006. 1 hour CPE.
-
Different Standards of
Value in Litigation Valuations. Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
-
Fair Value Accounting. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
-
Fair Value Accounting Update.
National Council of CPA Practitioners Symposium. 2012. 2 hours CPE.
- Family Limited Partnership Valuation. Florida Institute of Certified
Public Accountants. 2002. 1 hour CPE.
- Financial Models: IP Valuation vs. IP Damages. Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
- How to Develop Discount Rates. Florida Institute of
Certified Public Accountants. 2004. 1 hour CPE.
- How to Effectively Defend Statutory Fair Value
Valuations. Florida Institute of Certified Public Accountants. 2013. 2 hours
CPE.
- Intellectual Property Issues in
Litigation. American Institute of Certified Public Accountants. 2012. 2 hours CPE.
- Introduction to the AICPA Statement on
Standards for Valuation Services No. 1. pan>South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
- Litigation & Valuation Services Conference. Florida Institute of
Certified Public Accountants. 2002. 2 hours CPE.
- Lost Profits v. Business Valuation: Disparate Not
Desperate Tactics? Florida Institute of Certified Public Accountants. 2012.
2 hours CPE.
- New AICPA BV Standards – Today and Beyond. Florida Institute of Certified
Public Accountants. 2008. 1 hour CPE.
- Personal Goodwill. Florida Institute of Certified Public
Accountants. 2013. 1 hour CPE.
- Practice Makes Perfect - Valuing Professional Entities.
American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
-
Preparing Your Own Forecast to be Used in a Business
Valuation or Litigation Assignment. Florida Institute of Certified Public Accountants. 2011. 2 hours CPE.
-
Prospective Financials. Florida Institute of Certified Public
Accountants. 2013. 1 hour CPE.
- Review of AICPA Proposed Statement on Standards for Valuation Services.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2005. 2 hours CPE.
-
SSVS and the Very Small Business. Florida
Institute of Certified Public Accountants. 2009. 2 hours CPE.
-
Succession Planning &
Valuing Accounting Firms. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
-
Understanding Business Valuation Reports.
Alpha
Kappa
Psi
Dade
County
Accounting & Auditing Seminar. 2009. 1 hour CPE.
-
Valuation Issues in Divorce Settings. American Institute of Certified
Public Accountants. 1999. 8 hours CPE.
- Valuation Land Mines to Watch Out For. American
Institute of Certified Public Accountants. 2000. 1½ hours CPE.
- ValValuation Issues for Professional Practices. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2007. 1 hour CPE.
- Valuation of Medical Practices. Florida Institute of
Certified Public Accountants. 1999. 1½ hours CPE.
- Valuation on the Cheap: Short Cuts and
How to Do It Without Committing Malpractice. American Institute of Certified
Public Accountants. 2012. 1½ hours CPE.
-
Valuation Standards in Litigation and Business Valuation. Florida Institute of Certified Public Accountants. 2011.
1 hour CPE.ont>
-
What CPAs Should Know About Business Valuation. North Dade South Broward Chapter of the Florida Institute of Certified
Public Accountants. 2012. 1 hour CPE.
-
What You Need to Know to Prepare an Acceptable Business
Valuation Report. Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
-
Working in a
Distressed Economy. Florida Institute of Certified Public Accountants. 2010.
1 hour CPE.
Family Law
- A CPA's Guide to Forensic Accounting for Divorce Engagements.
Professional Education Services. 1999. 10 hours CPE.
- Accounting in a Family Law Engagement.
Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1
hour CPE.
- Analyzing Tax Returns
for Alternative Purposes. Society for the Advancement of Management. 2006. ½
hour.
- Business Valuation Issues in Family
Law Cases. American Institute of Certified Public Accountants. 2012. 1½ hours CPE.
- Collaborative Law. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2001. 1 hour CPE.
-
Collaborative Law and the Forensic Accountant's Role in
the Process. Florida Institute of Certified Public Accountants. 2012. 1 hour
CPE.
- Court Appointed Expert. American Institute of Certified
Public Accountants. 2000. 1½ hours CPE.i>
- The CPA as the Financial Expert in Divorce.
Gold Coast Chapter of the Florida Institute of Certified
Public Accountants. 2012. 1 hour CPE.
- Creative Divorce. Florida
Institute of Certified Public Accountants. 2013. 1 hour CPE.
- Critical Topics in Taxation for Family Law.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2011. 1 hour CPE.
- Current Trends and Legislative Update in Family Law. Florida Institute of Certified Public Accountants. 2011. 1
hour CPE.
- Current Trends:
Legislative Update in Family Law. Florida Institute of Certified Public
Accountants. 2010. 2 hours CPE.
-
Cyber Snooping and Divorce: Be Careful with Electronic
Evidence. Florida Institute of Certified Public Accountants. 2012. 1 hour
CPE.
- Determining Economic Income for Divorce Purposes.
Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
- Divorce Case Law Update - Florida 2013. Florida Institute
of Certified Public Accountants. 2013. 1 hour CPE.
- Divorce Case Law Update - Florida 2011. Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
- Divorce Case Law
Update – Florida 2010. Florida Institute of Certified Public Accountants.
2010. 1 hour CPE.
- Divorce Case Law Update – Florida 2009.
Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
-
Divorce Case Law Update – 2008. Florida Institute of Certified Public
Accountants. 2008. 1 hour CPE.
- Divorce Case Law Update - 2007. Florida
Institute of Certified Public Accountants. 2007. 1 hour CPE.
- Divorce Case Law Update - 2006. Florida Institute of Certified Public
Accountants. 2006. 1 hour CPE.
- Divorce Case Law Update - 2005. Florida Institute of Certified Public
Accountants. 2005. 1 hour CPE.
- Divorce Case Law Update - 2004. Florida Institute of Certified
Public Accountants. 2004. 1 hour CPE.
- Divorce Case Law Update - 2002. Florida Institute of Certified Public
Accountants. 2002. 1 hour CPE.
- Divorce Litigation Services Update - 1999. Florida Institute of Certified
Public Accountants. 1999. 1 hour CPE.
- Divorce Planning Seminar. The Institute for Certified Divorce
Planners. 1999. 18 hours.
- Divorce Taxation. Professional Education Services. 1999. 16 hours
CPE.
- Divorce-related and Expert Witness Services. Practitioners Publishing
Company. 2000. 8 hours.
-
Employee Stock Options
Under FAS 123.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
- Family Law Judges Panel - 2008. Florida Institute of Certified Public
Accountants. 2008. 2 hours CPE.
- Family Law Update. Florida Institute of Certified Public
Accountants. 2012. 1 hour CPE.
- Financial Affidavits: An OCBOA Financial Statement. South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
-
Forensic Accounting and Auditing.
Alpha
Kappa
Psi
Dade
County
Accounting & Auditing Seminar. 2009. 2 hours CPE.
-
Hot Topics in Family Law Panel. American Institute of
Certified Public Accountants. 2012. 1½ hours CPE.
- How Not to Get Sued When Your Clients Get a
Divorce. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2008. 1 hour CPE.
- IRS and the Family
Jewels. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
- Marital Property Issues, Taxation of Property Settlements, Other
Taxation Topics in Divorce Engagements, and Forensic Examinations of Personal Financial
Representations. Practitioners Publishing Company. 2000. 8 hours.
- Marital Standard of
Living: The Post Levine World. Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
- Marriage, Divorce and Family Taxation. American Institute of
Certified Public Accountants. 1999. 8 hours CPE.
- Mediation Update. Miami-Dade Chapter of the Florida Institute of Certified
Public Accountants. 2005. 1 hour CPE.
- Non-traditional Income For Support Purposes. Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
- Personal Goodwill. Florida Institute of Certified Public
Accountants. 2013. 1 hour CPE.
- Representing The Divorcing Client. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
- Resolving Divorce Issues. Professional Education Services. 1999. 10
hours CPE.
- Tax Issues in Family Law. Florida Institute of Certified Public
Accountants. 2006. 1 hour CPE.
- Tax Tribulations: Divorce & Bankruptcy. Professional Education
Services-QAS. 2001. 20 hours CPE.
- Taxation Issues Related to Divorce. Professional Education
Services-QAS. 2001. 20 hours CPE.
- The Use of Forensic Tools in Divorce
Engagements. American Institute of Certified Public Accountants. 2012. 1½ hours CPE.
- Two Recent Florida Family Law Cases. Valuation Forensic Accounting and
Litigation Services Section of the Florida Institute of Certified Public
Accountants. 2005. 2 hours.
-
United States vs. Windsor (Defense of Marriage Act). South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2013. 2 hours CPE.
- Valuation Issues in Divorce Settings. American Institute
of Certified Public Accountants. 1999. 8 hours CPE.
Computer
Analysis
-
2010 Technology
Update.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
- Accounting Processes in QuickBooks. Alpha Kappa Psi Ft. Lauderdale Accounting and Auditing Seminar. 2013.
2 hours CPE.
- ACL Audit Exchange Features & Applications.
ACL Services, Ltd. 2009. 1.5 hours.
- Advanced Computer Aided Fraud Prevention and Detection. Association of
Certified Fraud Examiners. 2005. 16 hours CPE.
- Assessing IT Controls Under Sarbanes. Florida
International University Fall Seminar Days. 2011. 2 hours CPE.
- Audit Sampling. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2007. 1 hour CPE.
- Auditing Within and
Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2006. 1 hour CPE.
- Auditing in an ERP
Environment. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.
- Big Brother is Watching - New and Emerging Technology in
Computer Forensics. Florida Institute of Certified Public Accountants. 2012.
1 hour CPE.
- Computer Forensics.
Florida Institute of
Certified Public Accountants. 2007. 2 hours CPE.
- Computer Forensics - A Case
Study. Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
- Computer Forensics - Electronic Discovery and Evidence
Preservation. American Institute of Certified Public Accountants. 2003. 3
hours CPE.
- Computer Forensics and Electronic Data Discovery. Florida Institute of
Certified Public Accountants. 2008. 2 hours CPE.
- Computer Hacking, Fraud and Security. The Association of Certified
Fraud Examiners. 2001. 5 hours CPE.
- The Convergence of Cyber and Economic Frauds. Association of Certified
Fraud Examiners. 2007. 1.6 hours.
-
Current Trends in e-Discovery: State of the
Union. Florida Institute of Certified Public Accountants. 2009. 1 hour
CPE.
- Data Extraction
Techniques. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar.
2007. 1 hour CPE.
- Data Mapping your Health Care Fraud Investigation. Association of
Certified Fraud Examiners. 2008. 3.2 hours CPE.
- Detecting Computer
Fraud. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
- Digital Forensics with
Live Demo. Enterprise Risk Management. 2007. 1½ hours CPE.
-
EDP Auditing: Electronic Issues Facing the CPA.
CPA Club of Greater Miami. 1999. 4 hours CPE.
- Enterprise Computing Infrastructure. Association of Certified Fraud
Examiners. 2008. 1.3 hours CPE.
-
Forensic and Litigation
Technology on a Budget. Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
-
Forensic Internet
Investigation. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2010. 1 hour CPE.
-
Forensic Techniques in the FBI. American Institute of
Certified Public Accountants. 2000. 1½ hours CPE.
-
From Ad-Hoc to Continuous - Taking Data Analytics to the Next Level. ACL
Services, Ltd. 2009. 1 hour CPE.
- Fundamentals of Computer Fraud. Association of Certified Fraud
Examiners. 2000. 20 hours CPE.
- Gathering, Investigating and Preserving Forensic Computer Evidence.
The Association of Certified Fraud Examiners. 2001. 3 hours CPE.
-
How Data, When
Analyzed, Can Win Your Asset Recovery Case. International Association for
Asset Recovery. 2010. 1.5 hours CPE.
- Information Theft and Computer Embezzlement. The Association of
Certified Fraud Examiners. 2001. 3 hours CPE.
- Internet and Software Resources for Fraud Examiners. The Association
of Certified Fraud Examiners. 2001. 5 hours CPE.
- Investigating Computer Fraud. . Association of Certified Fraud Examiners.
2008. 2.7 hours CPE.
-
Is Your Opinion Built on Sand? Emerging Issues in the Authenticity of
Electronically Stored Information (ESI). Florida Institute of Certified
Public Accountants. 2011. 1 hour CPE.
-
Latest Data Fusion
Systems at TLO. International Association for Asset Recovery. 2010. 1 hour.
-
New
Information Systems Audit Trends.
Alpha Kappa Psi Palm Beach County Accounting &
Auditing Seminar. 2009. 1 hour CPE.
- Online Fraud.
Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
- Privacy, the New Frontier: Considerations for Effective Fraud
Investigations. Association of Certified Fraud Examiners. 2007. 1.6 hours.
- SSampling to Defend Against Claims of Fraud in Medicare & Other
Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
- StaStatistical Audit Evidence in Legal
Disputes. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2007. 2 hours CPE.
- The Use of Databases
for Audit Research. Florida International University School of Accounting Fall Seminars. 2011. 1 hour CPE./li>
- The Use of Forensic Tools in Divorce
Engagements. American Institute of Certified Public Accountants. 2012. 1½
hours CPE.
-
Using Computer
Forensics and Forensic Data Analysis Effectively in Asset Searching and
Recovery. International Association for Asset Recovery. 2010. 1.5 hours CPE.
- Using Continuous Controls Monitoring for Enterprise Wide
Assurance.
pan>
ACL Services, Ltd. 2009. 1 hour CPE.
-
Using Smart Data
Mapping and 'Meet-and-confer' to Meet the Requirements of the Amended
Federal Rules. International Association for Asset Recovery. 2010. 1.5 hours
CPE.
Construction
- 1998 Construction Law Seminar. The Florida Bar, Real
Property, Probate & Trust Law Section. 1999. 7½ hours.
- Accounting for Construction Contracts. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2004. 1 hour
CPE.
- Attaining Reasonable Certainty in Damages Calculations.
Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
- Basics of Construction Accounting. Alpha Kappa Psi Palm Beach County
Accounting and Auditing Seminar. 2007. 2 hours CPE.
- Builder Liquidity and
Controls. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
- Combating Mortgage Fraud. Association of Certified Fraud Examiners. 2007.
1.6 hours.
- Construction Industry: Accounting and Auditing. Florida
Institute of Certified Public Accountants. 1999. 8 hours CPE.
- Construction Industry: Advanced Accounting and Tax. Florida
Institute of Certified Public Accountants. 1999. 8 hours CPE.
- Contract and Procurement Fraud. Association of Certified Fraud Examiners.
2005. 16 hours CPE.
-
Contractor Financial Statements and Current Developments. South Dade Chapter
of the Florida Institute of Certified Public Accountants. 2013. 2 hours CPE.
- Fraud and Abuse in Construction Projects. Association of Certified Fraud
Examiners. 2007. 1.6 hours.
- A Fraudster’s View of Mortgage Fraud. Association of Certified Fraud
Examiners. 2007. 1 hour.
- Mortgage Fraud.
Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
-
Real Estate Accounting and Auditing. American Institute of Certified
Public Accountants. 1999. 10 hours CPE.
-
Real Estate and Construction Litigation.
Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
-
Update to Contractor's Financial Statements. Alpha Kappa Psi Ft. Lauderdale
Accounting and Auditing Seminar. 2013. 1 hour CPE.
Fraud and Forensic
Accounting
- 2012 23rd Annual ACFE Fraud Conference. Association of
Certified Fraud Examiners. 2012. 19 hours CPE.
- 2007 18th Annual ACFE Fraud Conference. Association of Certified Fraud
Examiners. 2007. 20 hours CPE.
- 2003 AICPA National Fraud Conference. American Institute of
Certified Public Accountants. 2003.
- A CPA's Guide to Forensic Accounting for Divorce Engagements.
Professional Education Services. 1999. 10 hours CPE.
- Accounts
Receivable Fraud. Association of Certified Fraud Examiners. 2012. 1½ hours
CPE.
- Advanced Computer Aided Fraud Prevention and Detection. Association of
Certified Fraud Examiners. 2005. 16 hours CPE.
- Analysis of a Failed
Audit: Banco Espirito Santo v BDO Seidman. Alpha Kappa Psi Palm Beach County
Accounting & Auditing Seminar. 2008. 1 hour CPE.
- Analyzing Tax Returns
for Alternative Purposes. Society for the Advancement of Management. 2006. ½
hour.
-
Anatomy of Hedge Fund Fraud.
South Dade Chapter of the Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
- ANSIR: The FBI in Partnership with Corporate America. Federal Bureau of
Investigation. 2005. 1 hour.
- Asset Protection Conference. Professional Seminars of America. 1995.
4 hours.
- Asset Protection – 2007 Update.
South Dade
Chapter of the Florida
Institute of Certified Public Accountants. 2007. 2 hours CPE.
- Asset Protection - 2001 Update. South Dade Chapter of the Florida Institute
of Certified Public Accountants. 2001. 1 hour CPE.
- Audit Objectives and Responsibilities for Fraud.
Florida International University
School of Accounting Fall Seminar. 2011. 2 hours CPE.
- Audit Sampling. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2007. 1 hour CPE.
- Auditing Within and
Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2006. 1 hour CPE.
- The Auditor and Fraud: Is SAS
99 Enough? Florida
International
University
Fall Seminars. 2009. 2 hours CPE.
- The Beginnings of Fraud from an Accountants Viewpoint. Alpha Kappa Psi
Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.
- A Brief Presentation on Prevarication. Florida
Institute of Certified Public Accountants. 2013. 1 hour CPE.
- Bulletproofing Your Books.
Gold
Coast Chapter of the Florida Institute of Certified Public Accountants. 2007.
2 hours CPE.
- CFE Examination Preparation Course. Association of
Certified Fraud Examiners. 2004. 50 hours CPE.
- Civil versus Criminal - Differences and Similarities in Fraud Cases. American
Institute of Certified Public Accountants. 2003. 2 hours CPE.
- Combating Mortgage Fraud. Association of Certified Fraud Examiners. 2007.
1.6 hours.
- Complying with
Sarbanes-Oxley Section 404 - A Guide for Small Publicly Held Companies.
Forensic CPA Society. 2011. 20 hours CPE.
- Computer Forensics.
Florida Institute of
Certified Public Accountants. 2007. 2 hours CPE.
- Computer Forensics - A Case
Study. Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
- Computer Forensics - Electronic Discovery and Evidence
Preservation. American Institute of Certified Public Accountants. 2003. 3
hours CPE.
- Computer Hacking, Fraud and Security. Association of Certified
Fraud Examiners. 2001. 5 hours CPE.
- Contract and Procurement Fraud. Association of Certified Fraud Examiners.
2005. 16 hours CPE.
- The Convergence of Cyber and Economic Frauds. Association of Certified
Fraud Examiners. 2007. 1.6 hours CPE.
- Corporate Fraud: E-Fraud. Association of Certified Fraud Examiners. 2008.
1.3 hours CPE.
- COSO's New Internal Control Integrated Framework and
Incorporating an Enterprise Risk Management Approach. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants.
2013. 2 hours CPE.
- Current Issues in Florida Asset Protection Planning. Alpha Kappa Psi.
2004. 1 hour CPE.
- 15 Reasons Internal Controls Break Down. American
Institute of Certified Public Accountants. 2003. 1½ hours CPE.
- Data Extraction
Techniques. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar.
2007. 1 hour CPE.
- Data Mapping your Health Care Fraud Investigation. Association of
Certified Fraud Examiners. 2008. 3.2 hours CPE.
- Dealing with
Hostile and Uncooperative Individuals and Dubious Firms. Association of
Certified Fraud Examiners. 2012. 1½ hours CPE.
- Defending Income Tax Fraud and Related White Collar Crimes. South Dade
Chapter of the Florida Institute of Certified
Public Accountants. 2007. 2 hours CPE.
- Detecting Computer
Fraud. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
- Detecting Mortgage Fraud in Your Practice. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
- Digital Forensics with
Live Demo. Enterprise Risk Management. 2007. 1½ hours CPE.
- Emerging Fraud Issues. Florida
Institute of Certified Public Accountants. 2011. 1 hour CPE.
-
Evaluating Audit
Adjustments and Identified Internal Control Deficiencies.
Florida
International
University A&A Seminar. 2010. 1
hour CPE.
- Fighting Fraud: A Better Strategy for CPAs. Florida
Institute of Certified Public Accountants. 2004. 1 hour CPE.
- Fighting Fraud in the Corporate Setting. Association of Certified Fraud
Examiners. 2007. 1.6 hours CPE.
- Financial Investigation of a Business. Florida Institute of Certified
Public Accountants. 2005. 2 hours CPE.
- Financial Statement Analysis.
Florida
International
University Fall Seminar. 2011. 1
hour CPE.
- Financial Statement Fraud. Association of Certified Fraud Examiners. 2004.
16 hours CPE.
- Financial Visibility through Business Performance Management.
Deloitte & Touche, Hyperion, Internet World. 2002. 1 hour.
- Finding Hidden Assets: Reversal of Fortune –
Asset Protection Unwound. Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
-
Finishing the Job: Recovering Diverted Assets.
Association of Certified Fraud Examiners. 2012. 1½ hours CPE.
-
Focus on Fraud Update (SAS 99).
Florida
International
University A&A Seminar. 2010. 1
hour CPE.
-
Forensic Accounting. Web CPA and The
American
College of
Forensic Examiners Institute. 2009. 1 hour.
-
Forensic Accounting: Breaking the Veil of Asset Protection. CPA Club
of Greater Miami. 1999. 1 hour CPE.
- Forensic Accounting: Fraudulent Reporting and Concealed Assets.
Florida Institute of Certified Public Accountants. 2001. 8 hours CPE.
- Forensic Accounting
and Financial Statement Fraud. Alpha Kappa Psi Broward County Accounting and
Auditing Seminar. 2006. 1 hour CPE.
- Forensic and Litigation Technology on a
Budget. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
-
Forensic Internet
Investigation. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2010. 1 hour CPE.
-
Forensic Interviewing Techniques. Florida Institute of Certified Public
Accountants. 2009. 1 hour CPE.
- Forensic Techniques in the FBI. American Institute of
Certified Public Accountants. 2000. 1½ hours CPE.
- Fraud. Florida Institute of Certified Public
Accountants. 2007. 2 hours CPE.
- Fraud and Abuse in Construction Projects. Association of Certified Fraud
Examiners. 2007. 1.6 hours CPE.
- Fraud and Business Effects. Alpha Kappa Psi Miami-Dade County Accounting
and Auditing Seminar. 2007. 1 hour CPE.
- Fraud and the Law.
Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1
hour CPE.
- Fraud Examination for Managers and Auditors. Professional Education
Services. 1999. 24 hours CPE.
- Fraud in the Accounting Environment. South Dade Chapter
of the Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
- Fraud Investigation in Litigation and Dispute Resolution Services.
Professional Education Services. 1999. 3 hours CPE.
- Fraud Investigations.
Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
- Fraud Investigations
and Forensic Accounting. Alpha Kappa Psi Broward County Accounting and
Auditing Seminar. 2006. 1 hour CPE.
- Fraud Litigation Update - 2003 National Conference on
Fraud. American Institute of Certified Public Accountants. 2003. 2 hours CPE.
- Fraud Units in the Future. Association of Certified Fraud Examiners. 2007.
1.6 hours CPE.
- A Fraudster’s View of Mortgage Fraud. Association of Certified Fraud
Examiners. 2007. 1 hour CPE.
- Fundamentals of Computer Fraud. Association of Certified Fraud
Examiners. 2000. 20 hours CPE.
- Gathering, Investigating and Preserving Forensic Computer Evidence. The
Association of Certified Fraud Examiners. 2001. 3 hours CPE.
- Good Governance for Supply
Chains.
Alpha
Kappa
Psi
Broward
County
Accounting & Auditing Seminar. 2010. 1 hour CPE.
- Health Care Compliance Programs. Association of Certified Fraud Examiners.
2008. 1.6 hours CPE.
- Health Care Fraud Criminal Enforcement Efforts. Association of Certified
Fraud Examiners. 2008. 1.6 hours CPE.
- Health Care Fraud Issues by Industry Sector Type. Association of Certified
Fraud Examiners. 2008. 3.2 hours CPE.
- Health Care Fraud Legal and Regulatory Background. Association of
Certified Fraud Examiners. 2008. 1.6 hours CPE.
-
Helping Clients Detect
and Avoid Ponzi Schemes.
Florida
International
University A&A Seminar. 2010. 2
hours CPE.
-
How Accountants Can Help in Receivership Situations.
American Institute of Certified Public Accountants. 2012. 2 hours CPE.
- How FinCEN, Bank,
Business and Credit Records Lead You to Assets. International Association
for Asset Recovery. 2010. 1.5 hours CPE.
-
How to Add Mortgage Fraud Detection for Litigation to Your Practice. Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
- How to Conduct Due Diligence Reviews. American
Institute of Certified Public Accountants. 2000. 1½ hours CPE.
- How to Detect and Prevent Financial Statement Fraud. Association of
Certified Fraud Examiners. 2000. 20 hours CPE.
- How to Identify
and Manage Money-Laundering Risk. Association of Certified Fraud Examiners.
2012. 1½ hours CPE.
-
Identity
Theft. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2015. 1 hour CPE.
-
Implementing Internal
Controls for Businesses Using QuickBooks to Reduce the Risk of Fraud.
Alpha Kappa Psi
Ft.
Lauderdale A&A
Seminar. 2011. 1 hour CPE.
- Information Theft and Computer Embezzlement. The Association of Certified
Fraud Examiners. 2001. 3 hours CPE.
- Integrating Interview
Flow. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
- Internal Auditing in
Governmental Entities. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
- Internal Controls - Here, There and Everywhere. Gold Coast Chapter of the
Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
- Internal Controls for Small Business. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2008. 1 hour CPE.
-
The Interviewing
Process. Association of Certified Fraud Examiners. 2010. 1 hour CPE.
- Interviewing Techniques for Auditors: Eliciting Information. Association
of Certified Fraud Examiners. 2007. 16 hours CPE.
- Introduction to
E-fraud. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
- Introduction to Health Care Fraud. Association of Certified Fraud
Examiners. 2008. 1.6 hours CPE.
- Investigating Computer
Fraud. Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
- Investigating Conflicts of Interest. Association of Certified Fraud
Examiners. 2006. 8 hours CPE.
- IRS Bank Secrecy Act
Examinations.
Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2007. 1 hour CPE.
-
Key Investigative Techniques for Successful
Recoveries. Association of Certified Fraud Examiners. 2012. 1½ hours CPE.
- Lack of Internal Controls in Various Types of Employee Theft
South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2010. 1 hour CPE.
- Legal Elements of
Interviewing. Association of Certified Fraud Examiners. 2010. 1 hour CPE.
-
Lie Spotting. Association of
Certified Fraud Examiners. 2012. 1½ hours CPE.
- Managing Fraud Risk: New Perspectives. 404 Institute,
KPMG. 2009. 1 hour.
-
Managing High Risk Clients.
Alpha Kappa Psi Ft. Lauderdale Accounting
& Auditing Seminar. 2012. 1 hour CPE.
-
Managing the Risk of Fraud in Outsourcing. Association of Certified Fraud
Examiners. 2012. 1½ hours CPE.
- Money Laundering.
Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.
- Money Laundering.
Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1
hour CPE.
-
Mortgage Fraud & the
Perpetrators.
Florida
International
University A&A Seminar. 2010. 2
hours CPE.
-
Mortgage Fraud.
Alpha Kappa Psi
Ft.
Lauderdale A&A
Seminar. 2011. 1 hour CPE.
-
Non-Profit
Organizations – Governance and Internal Controls.
Florida
International
University Fall Seminars. 2008. 1 hour CPE
- Occupational Fraud. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2007. 1 hour CPE.
- Occupational Fraud
and Money Laundering.
Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 2
hours CPE.
- Online Fraud.
Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
- Other People's Money: The Basics of Asset Misappropriation.
Association of Certified Fraud Examiners. 2000. 20 hours CPE.
- Paul Sarbanes and Michael Oxley on SOX: Past, Present and Future.
Association of Certified Fraud Examiners. 2007. 1.6 hours.
- Piercing the Corporate Veil. American Institute of Certified Public
Accountants. 2003. 1½ hours CPE.
- Planning the
Interview. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
- Ponzi Schemes:
Prevention, Detection and Avoidance. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2011. 1 hour CPE.
- The Practice of
Interviewing. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
- Privacy, the New Frontier: Considerations for Effective Fraud
Investigations. Association of Certified Fraud Examiners. 2007. 1.6 hours CPE.
- Proving Damages
Suffered in a Fraud Case. Association of Certified Fraud Examiners. 2012. 1½
hours CPE.
- The Psychology of
Interviewing. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
- Questioning For
Quality Information. Association of Certified Fraud Examiners. 2010. 2 hours
CPE.
- Recognizing Deception
in an Interview. Association of Certified Fraud Examiners. 2010. 4 hours
CPE.
- Refresher on
Bankruptcy Accounting. Alpha Kappa Psi Dade County Accounting & Auditing
Seminar. 2008. 1 hour CPE.
- The Rise of Information Risk Management. Alpha Kappa Psi. 2004. 1 hour
CPE.
- Risk Assessment in
Audit Planning. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2013. 1 hour CPE.
- Risk Management for
E-fraud. Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
- Sampling to Defend Against Claims of Fraud in Medicare & Other
Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
- Safeguarding Assets in the Post-Enron Era. American
Institute of Certified Public Accountants. 2003. 2 hours CPE.
- Sarbanes Oxley as it Pertains to the Small Business. Miami-Dade Chapter of
the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
-
SAS70 - Making the
Transition to SSAE 16 (and SOC 1,2 and 3). What do Finance and Accounting
Leaders Need to Know?
Alpha Kappa Psi
Ft.
Lauderdale A&A
Seminar. 2011. 1 hour CPE.
- SAS 82: Ferreting Out Fraud. CPA Club of Greater Miami. 1999. 4 hours
CPE.
- SAS 99 - Busting the Fraud Triangle.
Florida International University School of Accounting Fall Seminar Days.
2012. 1 hour CPE.
- SAS 99: Friend or Foe?
Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
-
SAS 99 - Considering
Fraud in a Financial Statement Audit.
Alpha Kappa Psi
Ft.
Lauderdale A&A Seminar. 2011. 1 hour CPE
- Section 404 Audit of Internal Controls. Florida International University
Summer Seminars. 2009. 1 hour.
- Securities Litigation: Forensic Accounting Case Studies. American Institute of
Certified Public Accountants. 2003. 1½ hours CPE.
- Security and Financial Challenges in E-Business. International Academy of
E-Business. 3 hours.
- Security Risks: Assessing Your Vulnerability. ZDNet, CNET, Qualys,
IBM/Tivoli. 2002. 1 hour.
-
Small Business
Internal Controls.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
- Specific Issue Client
Fraud. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar.
2006. 1 hour CPE.
- Statistical Audit Evidence in Legal
Disputes. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2007. 2 hours CPE.
- SWAT Team Accounting: A Survival Course in Fraud for Accountants. Florida
Institute of Certified Public Accountants. 2008. 2 hours CPE.
- Symptoms, Red Flags and Indicators: Effective Detection Techniques. American
Institute of Certified Public Accountants. 2003. 1½ hours CPE.
- Taking Your Fraud Examination Practice to the Next Level. Association of
Certified Fraud Examiners. 2007. 1.6 hours.
- Tax Frauds and Abusive Trusts. Internal Revenue
Service. 2002. 1½ hours CPE.
- Techniques for Effective Investigations of Employee
Embezzlement. American Institute of Certified Public Accountants. 2003. 1½
hours CPE.
- The Olympus Corp. Fraud - An Inside View. Association
of Certified Fraud Examiners. 2012. 1½ hours CPE.
- Think Offshore Secrecy
Havens are Impenetrable and Beyond Asset Recovery Reach? "It Ain't
Necessarily So." International Association for Asset Recovery. 2010. 1.5
hours CPE.
-
Trends in Fraud Education.
Association of Certified Fraud Examiners. 2012. 2 hours.
- Uncovering the Crime. Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
- Understanding Health Care Reimbursement. Association of Certified Fraud
Examiners. 2008. 3.2 hours CPE.
- Uniform Fraudulent Transfer Act: Recouping Fraud Losses. Association of
Certified Fraud Examiners. 2007. 1.6 hours CPE.
-
Unleashing the
Equitable Power of Courts to Find and Recover Hidden Assets. International
Association for Asset Recovery. 2010. 1.5 hours CPE.
-
Using Computer
Forensics and Forensic Data Analysis Effectively in Asset Searching and
Recovery. International Association for Asset Recovery. 2010. 1.5 hours CPE.
- Using Continuous Controls Monitoring for Enterprise
Wide Assurance. ACL Services, Ltd. 2009. 1 hour CPE.
-
Using Forensic Tools
and Techniques.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2011. 2 hours CPE.
- What is this Fraud Stuff? Alpha Kappa Psi Palm Beach County Accounting &
Auditing Seminar. 2008. 1 hour CPE.
- White Collar Fraud.
Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.
-
Wizard of Lies - An Inside Look at
the Bernard Madoff Case. Association of Certified Fraud Examiners. 2012. 1½
hours CPE.
-
Writing Exceptional Reports.
Association of Certified Fraud Examiners. 2012. 1½ hours CPE.
Individual
Damages
-
A Split at the DOMA Supreme Court Doubleheader: Same-Sex Planning in a
Post-Windsor and Perry World. North Dade South Broward Chapter of the
Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
-
Analyzing Tax Returns for
Alternative Purposes. Society for the Advancement of Management. 2006. ½
hour.
- Calculating Lost Personal Damages. Florida Institute of Certified Public Accountants. 1999. 1 hour
CPE.
- Concepts & Issues in Measuring
Damages in Personal Injury and Wrongful Death Cases. Florida Institute of
Certified Public Accountants. 2013. 1 hour CPE.
-
Current
Employment and Labor Laws and Issues Effecting Small and Medium Sized
Businesses. South
Dade Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
-
Employment Law
Update: Avoiding Pitfalls and Litigation in a Bad Economy. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2010. 1
hour CPE.
-
FINRA Dispute
Resolution. Miami Dade Chapter of the Florida Institute of Certified Public
Accountants. 2008. 1 hour CPE.
-
Labor Law &
Benefits Update 2012. North Dade South Broward Chapter of the Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
-
Overview of Professional Employer Organizations. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2008.
1 hour CPE.
-
Proving and Defending Damages. The Florida Bar, Trial Lawyers Section. 1999.
8 hours CLE.
- Reasonable Compensation for
Owners-Employees. Florida Institute of Certified Public Accountants. 2013. 1
hour CPE.
-
United States vs. Windsor (Defense of Marriage Act). South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2013. 2 hours CPE.
- Valuation of Loss of Earnings in
a Personal Injury or Wrongful Death Case. Florida Institute of Certified
Public Accountants. 2002. 1 hour CPE.
-
Workers' Compensation. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2003.
1 hour CPE.
Accounting
- Accountant's Legal Liability Update. CPA Club of Greater Miami. 1999.
2 hours CPE.
- Accountant’s Malpractice. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
- Accounting and Auditing: Past, Present and Future.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2006. 1 hour CPE.
- Accounting and Auditing
Challenges in 2013. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2013. 1 hour CPE.
- Accounting
and Auditing on Checkpoint.
Alpha Kappa Psi Palm
Beach County Accounting & Auditing Seminar. 2009. 2 hours CPE.
-
Accounting and Auditing Update – 2013. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2013. 2 hours CPE.
- Accounting and Auditing Update – 2010. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
Accounting and Auditing Update – 2007. Alpha Kappa Psi Broward County Accounting
& Auditing Seminar. 2008. 1 hour CPE.
Accounting and Auditing Update – 2007. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2008. 1 hour CPE.
Accounting and Auditing Update – 2006. Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2006. 2
hours CPE.
Accounting and
Auditing Update - 2006. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2006. 1 hour CPE.
Accounting and Auditing Update - 2004. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2004. 2
hours CPE.
Accounting for Construction Contracts. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2004. 1 hour
CPE.
Accounting for Estates and Trusts. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour
CPE.
Accounting for Income
Taxes – Applying SFAS 109/FIN 48: Roadmap for the IRS? South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Accounting for Lease Agreements and Possible Changes to Come. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2012. 1
hour CPE.
Accounting for Lease
Agreements and Possible Changes to Come.
Alpha Kappa Psi Ft. Lauderdale Accounting & Auditing Seminar 2012. 1
hour CPE.
Accounting for
Troubled Debt Restructuring. Florida International University Fall Seminars. 2008. 1 hour CPE.
Accounting for Troubled Debt Restructurings. Alpha Kappa Psi Dade County
Accounting & Auditing Seminar. 2008. 1 hour CPE.
Accounting for Uncertainty in Income Taxes: An
Overview of FIN 48. Alpha Kappa Psi Miami-Dade County Accounting and
Auditing Seminar. 2007. 1 hour CPE.
Accounting for
Variable Interest Entities.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
Accounting Implications of the Flat Tax. Alpha Kappa Psi Broward County
Accounting & Auditing Seminar. 2008. 1 hour CPE.
Accounting Processes for QuickBooks
Clients.
Alpha Kappa Psi Ft. Lauderdale Accounting
& Auditing Seminar. 2012. 1 hour CPE.
Accounting Processes in QuickBooks. Alpha Kappa Psi Ft. Lauderdale Accounting and Auditing Seminar. 2013.
2 hours CPE.
Accounting Standards Update - 2015. North Dade / South Broward Chapter
of the Florida Institute of Certified Public Accountants. 2015. 1 hour CPE.
Accounting Standards Update - FASB Interpretation No.
46. Gold Coast Chapter of the Florida Institute of Certified Public
Accountants. 2005. 1 hour CPE.
Accounting Update Including IFRS. Florida International University School of
Accounting Fall Seminar Days. 2012. 2 hours CPE.
Administrative Rights and Remedies under FS 473 and the Administrative
Procedure Act FS 120. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Advanced Compilations and Reviews. National Center for Continuing
Professional Education. 1995. 20 hours CPE.
Analysis of a Failed Audit: Banco Espirito Santo v BDO Seidman. Alpha
Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Analyzing Cost Data For Management. Professional Education
Services-QAS. 2002. 15 hours CPE
ASB Standards: The
Clarity Project.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
Assessing IT Controls Under Sarbanes. Florida International University School of Accounting Fall
Seminar Days. 2011. 2 hours CPE.ASU 2010-20 Financial
Receivables and the Allowance for Credit Losses. Florida International University School of Accounting Fall Seminar Days.
2011. 1 hour CPE.AU 314-SAS 109: Risk Assessment Standards. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.Audit Objectives and Responsibilities for Fraud. Florida International University School of Accounting Fall Seminar. 2011. 2 hours CPE.Audit Risk Alert 2007/2008. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 2 hours CPE.Audit Sampling. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2007. 1 hour CPE.
Auditing in an ERP Environment. FIU School of Accounting Fall Seminar Days.
2007. 1 hour CPE.
Audit Update: SAS 122-125. North Dade / South Broward Chapter of the Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
Auditing, Control and Electronic Evidence. Florida International University
School of Accounting Fall Seminar Days. 2012. 2 hours CPE.
Auditing 401K Plans. Miami Dade Chapter of the Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
Auditing in a
Paperless Society: Audit Workpaper Files Using Excel, Word and PDF File
Formats.
Florida
International
University
Fall Seminars. 2008. 1 hour CPE.
Auditing Within and
Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2006. 1 hour CPE
The Auditor and Fraud: Is SAS
99 Enough? Florida
International
University
Fall Seminars. 2009. 2 hours CPE.
Audits of 401K Plans.
Florida International University Fall Seminars. 2008. 1 hour CPE.
Bank Secrecy Act Audits.
Alpha Kappa Psi
Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.Bankruptcy Accounting. FIU School of Accounting Fall Seminar Days. 2007. 1
hour CPE.
Basics of Construction Accounting. Alpha Kappa Psi Palm Beach County
Accounting and Auditing Seminar. 2007. 2 hours CPE.
Builder Liquidity and Controls. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Bulletproofing Your Books.
Gold
Coast Chapter of the Florida Institute of Certified Public Accountants. 2007.
2 hours CPE.
Captive Insurance. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants. 2015. 1 Hour CPE.
Cash Flow Analysis. Bell Learning Systems. 1997. 8 hours CPE.
Charter
School Accounting and Auditing.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2014. 2 hours CPE.
CIRA Update. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2011.
2 hours CPE.
Clarified Auditing Standards
Update. Miami Dade Chapter of the Florida Institute of Certified Public
Accountants. 2012. 1 hour CPE.
Common Audit Deficiencies and Competent Evidential Matter. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2001. 2 hours CPE.
Common Audit Failures.
Alpha
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Psi
Dade
County
Accounting & Auditing Seminar. 2009. 2 hours CPE.
Common Deficiencies Noted on Peer Reviews. Alpha Kappa Psi Broward Accounting & Auditing Seminar. 2009. 1 hour CPE.
Compilation and Review
- Tips and Tricks. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2011. 1 hour CPE.Compilation and Review Engagements: SSARS 19. CCH. 2010. 2 hours CPE.
Complex Issues in Auditing Non-Profit Organizations Under Government
Standards. South Dade Chapter of the Florida Institute of Certified Public Accountants.
2002. 3 hours CPE.
Complying with Sarbanes-Oxley Section 404 - A Guide
for Small Publicly Held Companies. Forensic CPA Society. 2011. 20 hours CPE.
Condo/Homeowner
Financial Statement Disclosures. South Dade Chapter of the Florida Institute
of Certified Public Accountants. 2010. 1 hour CPE
Conservatism vs. Verifiability & Relevance.
Florida International University School of Accounting Fall Seminar Days.
2012. 1 hour CPE.
Construction Industry: Accounting and Auditing. Florida
Institute of Certified Public Accountants. 1999. 8 hours CPE.
Construction Industry: Advanced Accounting and
Tax. Florida Institute of Certified Public Accountants. 1999. 8 hours CPE.
Contractor Financial Statements and Current Developments.
South Dade Chapter of the Florida Institute of Certified Public Accountants. 2013.
2 hours CPE.
Convertible Debt: FASB 133 & EITF for FASB 109. Alpha Kappa Psi Palm
Beach County Accounting and Auditing Seminar. 2012. 1 hour CPE.Convertible Financial Instruments. Alpha Kappa Psi Palm Beach County Accounting and Auditing
Seminar. 2006. 1 hour CPE.
"Cookie Jar" Reserves: A Misapplication of GAAP. Florida International University School of Accounting Fall Seminars. 2011. 1 hour CPE.
Corporate Governance and Internal Controls: Not-For-Profit and Governmental Agencies. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2006. 1 hour CPE.
COSO Update and Clinic. South Florida Chapter of the Institute of
Management Accountants. 2013. 1 hour CPE.
COSO's New Internal Control Integrated Framework and
Incorporating an Enterprise Risk Management Approach. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants.
2013. 2 hours CPE.
CPA Office Managing Partners Forum - 1. Downtown Chapter of the Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
CPA Office Managing Partners Forum - 2. Downtown Chapter of the Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.Current Issues in A&A Practice.
Alpha Kappa Psi Ft. Lauderdale Accounting
& Auditing Seminar. 2012. 2 hours CPE.
Current Issues in Variable Interest Entities. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 2 hours CPE.
Data Extraction Techniques. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Developments in Peer Review and Practice Issues. Alpha Kappa Psi Palm Beach County A&A Seminar. 2011. 2 hours CPE.
Digital Photography in the CPA Practice. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 1 hour CPE.
Disaster Recovery: Tax and Accounting Issues After
Katrina, Rita and Wilma. Business Professionals Network. 2005. 3 hours CPE.
Discovery of Tax Accrual Workpapers: Do We Know the Answer? Florida International University Fall Seminars. 2009. 1 hour CPE.
Do You Have Enough SALT (State and Local Tax) in your Audit? Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1
hour CPE.
EDP Auditing: Electronic Issues Facing the CPA. CPA Club of Greater Miami. 1999. 4 hours CPE.
EITF Update. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Eldercare Services for CPAs. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Employee Benefit Plan Auditing. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Employee Stock Options
Under FAS 123.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
Ethics: Protecting the Integrity of Florida CPA’s.
Florida Institute of Certified Public Accountants.
2011. 4 hours CPE.
Essentials of CIRA Budgeting. North Dade South Broward Chapter of the Florida Institute of Certified Public Accountants. 2015. 1 Hour CPE.
Essentials of Common Interest Realty Associations. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants. 2015. 1 Hour CPE.
Ethics: Protecting the Integrity of Florida CPA’s.
Miami-Dade Chapter of the Florida Institute of Certified Public Accountants.
2005. 4 hours CPE.
Ethics in Accounting.
Society for the Advancement of Management. 2006. 1 hour.
Ethics for Florida CPAs. Ultimate CPE. 2011. 4 hours CPE.
Ethics in Tax Practice: Florida.
National Council of CPA Practitioners Symposium. 2012. 4 hours CPE
Evaluating Audit
Adjustments and Identified Internal Control Deficiencies.
Florida
International
University A&A Seminar. 2010. 1
hour CPE.
Expand Your
Attest Services Practice with Agreed Upon Procedures. South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Fair Value Accounting.
Alpha
Kappa
Psi
Broward
County
Accounting & Auditing Seminar. 2009. 1 hour CPE.
Fair Value Accounting: FAS 157 & 159. Alpha Kappa Psi Dade County
Accounting & Auditing Seminar. 2008. 1 hour CPE.Fair Value Accounting. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Fair Value Accounting Update.
National Council of CPA Practitioners Symposium. 2012. 2 hours CPE.
FAS 109 and Current Issues. Alpha Kappa Psi Palm Beach
County Accounting and Auditing Seminar. 2006. 1 hour CPE.
FAS 123R: Share Based Payments. Alpha Kappa Psi Miami-Dade County
Accounting and Auditing Seminar. 2007. 1 hour CPE.
FAS 123R: Stock Based Compensation. Alpha Kappa Psi
Palm Beach County Accounting and Auditing Seminar. 2006. 1 hour CPE.
FAS 123R: Stock Based
Compensation. Alpha Kappa Psi Broward County Accounting and Auditing Seminar.
2006. 1 hour CPE.
FAS 141R - Business Combinations.
Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2008. 2
hours CPE.
FAS 141R and FAS 160 – Business Combinations. Florida International
University Summer Seminars. 2008. 1 hour CPE.
FAS 141 - Business Combinations and FAS 142 - Goodwill
and Other Intangible Assets. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2006. 2 hours CPE.
FAS 144: Accounting for the Impairment or Disposal of Long-Lived Assets.
Miami Dade Chapter of the Florida Institute of Certified Public Accountants.
2008. 2 hours CPE.
FAS 154 - Errors and Misstatements. Miami-Dade Chapter
of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
FAS 157 & FAS 159. FIU School of Accounting Fall Seminar Days. 2007. 1
hour CPE.
FASB History and
Current Issues Update. Alpha Kappa Psi Palm Beach County Accounting and
Auditing Seminar. 2006. 2 hours CPE.
FASB Interpretation 48: Uncertain Tax Positions.
Miami-Dade Chapter of the Florida Institute of Certified Public
Accountants. 2007. 2 hours CPE.
FASB Update. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2007. 1 hour CPE.
FASB/IASB Exposure Draft on Lease Accounting.
Florida International
University School of Accounting Fall Seminar. 2011. 1 hour CPE.
FICPA Chapter Leadership Conference - 2009.
Florida Institute of Certified Public Accountants. 2009. 5 hours CPE.
FICPA President's
Chapter Update 2012. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2012. 1 hour CPE.
FICPA President's
Chapter Update 2011. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2011. 1 hour CPE.
FICPA Presidential
Update 2010: Professional Issues Update. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2010. 1 hour CPE.
FICPA Presidential Update 2009: Issues Impacting
Florida
CPAs. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2009. 1 hour CPE.
FIN 46 - Consolidation of Variable Interest Entities.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2006. 1 hour CPE.
FIN 48 to the Left, FIN 48 to the Right. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1hour CPE.
Fiduciary Accounting. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Fiduciary Accounting. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 2 hours CPE.
Fiduciary Accounting: An Overlooked Source of Revenue. Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2011. 1
Hour CPE.
Fiduciary Accounting in Florida - An Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2011. 2 hours CPE.
Fiduciary Accounting Overview. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
15 Reasons Internal Controls Break Down. American Institute of Certified Public Accountants. 2003. 1½ hours CPE.
Fighting Fraud: A Better Strategy For CPAs. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Financial Statement Analysis. Florida International University School of
Accounting Fall Seminar. 2011. 1 hour CPE.
Financial Statement Fraud. Association of Certified Fraud Examiners. 2004.
16 hours CPE.
Financial Visibility through Business Performance Management.
Deloitte & Touche, Hyperion, Internet World. 2002. 1 hour.
Florida Legislative Update - 2011. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2011. 1 hour CPE.
Florida Legislative Update - 2010. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2010. 1 hour CPE.
Florida Legislative Update - 2009. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2009. 1 hour CPE.
Florida Legislative Update - 2008. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2008. 1 hour CPE.
Florida Legislative Update - 2007. Miami-Dade Chapter
of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Florida Legislative Update - 2007. South Dade Chapter
of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Florida Legislative Update - 2007. Broward Chapter
of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Florida Legislative Update - 2006. Florida Institute of
Certified Public Accountants. 2006. 1 hour CPE.
Focus on Fraud Update (SAS 99).
Florida
International
University A&A Seminar. 2010. 1
hour CPE.
Foreign Non-Grantor Trusts Having One or More U.S. Person Beneficiaries.
Miami Dade Chapter of the Florida Institute of Certified Public Accountants.
2008. 1 hour CPE.
Fraud in the Accounting Environment. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2011. 1 hour CPE.
GAAP Compared to IFRS.
Alpha
Kappa
Psi
Palm Beach
County
A&A
Seminar. 2011. 1 hour CPE.
GASB 54.
Alpha
Kappa
Psi
Palm Beach
County
A&A Seminar. 2011. 1 hour CPE.
GASB 67 - A Practical Approach. Grau & Associates Hot Topics in Governments
Today. 2014. 1 hour CPE.
Governance
and Internal Controls in Non-profit Organizations. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
How to Audit a Disaster Recovery Plan. Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour
CPE.
How to Detect and Prevent Financial Statement Fraud. Association of
Certified Fraud Examiners. 2000. 20 hours CPE.
How to Effectively Defend Statutory Fair Value
Valuations. Florida Institute of Certified Public Accountants. 2013. 2 hours
CPE.
Identifying and Working With Clients Exhibiting Signs of Diminished
Capacity. Miami Dade Chapter of the Florida Institute of
Certified Public Accountants. 2013. 1 hour CPE.
IFRS: How Your World Will Change When You Go International. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2013. 2 hours CPE.
Impairment Overview: Long-Lived Tangible and Intangible Assets.
South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
Independence in Accounting and Auditing. Miami-Dade
Chapter of the Florida Institute of Certified Public Accountants. 2005. 2
hours CPE.
Industry Update on Internal Controls. South Dade
Chapter of the Florida Institute of Certified
Public Accountants. 2007. 1 hour CPE.
Information Technology's Role in Maintaining Effective
Financial Controls. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2005. 2 hours CPE.
Internal Auditing in
Governmental Entities. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE
Internal Controls - Here, There and Everywhere. Gold Coast Chapter of the
Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Internal Controls for
Small Business. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2008. 1 hour CPE.
International Financial Reporting Standards and GAAP. Alpha Kappa Psi
Broward County Accounting & Auditing Seminar. 2008. 2 hours CPE.
Interviewing Techniques for Auditors: Eliciting
Information. Association of Certified Fraud Examiners. 2007. 16 hours CPE.
IRS Bank Secrecy Act Examinations. Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour
CPE.
Is It Privileged? What
Every CPA Must Know About Accountant/Client Privilege. Miami Dade Chapter of
the Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Legal Issues for Accountants. Alpha Kappa Psi Dade County Accounting &
Auditing Seminar. 2008. 1 hour CPE.
Legal Issues
for Accountants.
Alpha
Kappa
Psi
Dade
County
Accounting & Auditing Seminar. 2009. 1 hour CPE.
Legal Issues for
Accountants.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
Lessons from the Real
Estate and Construction Boom - Important A&A Considerations. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2011. 2
hours CPE.
Look Back at Implementation of Risk Assessment Standards – Challenges and
Opportunities. Alpha Kappa Psi Broward County Accounting & Auditing Seminar.
2008. 1 hour CPE.
Managing High Risk Clients.
Alpha Kappa Psi Ft. Lauderdale Accounting
& Auditing Seminar. 2012. 1 hour CPE.
Managing
Sarbanes-Oxley: Review of Costs and Benefits. Society for the Advancement of
Management. 2006. ½ hour.
Materiality and Other
Considerations Applicable to Integrated and Non-Integrated Audits. /span>
Florida
International
University Fall Seminars. 2009. 1 hour CPE.
Money Laundering.
Florida Institute of Certified Public Accountants. 2010. 2 hours CPE
New Auditing Standards.
Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2007. 2
hours CPE.
New Information Systems
Audit Trends.
Alpha Kappa Psi Palm Beach County Accounting &
Auditing Seminar. 2009. 1 hour CPE.
New Planning
Strategies for IRAs. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
The New “White Collar” Exemption Under the Fair Labor
Standards Act. Alpha Kappa Psi. 2004. 1 hour CPE.
Non-Profit Accounting in QuickBooks
(Update). Gold Coast
Chapter of the Florida Institute of Certified Public Accountants. 2011. 2
hours CPE.
Non-Profit Accounting in QuickBooks.
Alpha Kappa Psi Broward County Accounting &
Auditing Seminar. 2009. 2 hours CPE.
Non-Profit Endowments - The How and Why. South Dade Chapter of the Florida Institute of Certified Public Accountants.
2012. 1 hour CPE.
Non-Profit
Organizations – Governance and Internal Controls.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
Not for Profit Reporting. Alpha Kappa Psi Palm Beach County Accounting and
Auditing Seminar. 2012. 1 hour CPE.
Orientation to the Healthcare Industry & Hot Accounting Topics. North Dade / South Broward Chapter
of the Florida Institute of Certified Public Accountants. 2015. 2 hours CPE..
Other
Comprehensive Basis of Accounting and Agreed Upon Procedures. North Dade
South Broward Chapter of the Florida Institute of Certified Public
Accountants. 2012. 1 hour CPE.
Overview of Auditing
Standards 103 through 114.
Gold Coast Chapter of the Florida Institute of Certified Public Accountants.
2007. 2 hours CPE.
Overview of Auditing Standards 103 - 114. Alpha Kappa Psi Palm Beach
County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Overview of Recent US GAAP Accounting and US GAAP Auditing
Pronouncements. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2015. 2 hours CPE..
Overview of Regulatory Accounting & the Ratemaking Process. Alpha Kappa Psi Palm
Beach County Accounting & Auditing Seminar. 2008. 2 hours CPE.
The Paperless Audit.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
Paul Sarbanes and Michael Oxley on SOX: Past, Present and Future. Association
of Certified Fraud Examiners. 2007. 1.6 hours.
Peer Review. Miami-Dade Chapter of the Florida
Institute of Certified Public Accountants. 2006. 2 hours CPE.
Peer Review - Introduction and Overview. South Dade Chapter of the Florida Institute
of Certified Public Accountants. 2014. 2 hours CPE
Peer Review: What is it? South Dade Chapter of the Florida Institute
of Certified Public Accountants. 2001. 2 hours CPE.
Peer Review Update. CPA Club of Greater Miami. 1999. 2 hours CPE.
Percentage of Completion Accounting. Alpha Kappa Psi Palm Beach County Accounting &
Auditing Seminar. 2009. 2 hours CPE.
Pocket Due Diligence for Hedge Funds. Miami Dade Chapter of the Florida Institute of
Certified Public Accountants. 2013. 2 hours CPE.
Pooling and Reserves for CIRAs. Alpha Kappa Psi Broward County Accounting
and Auditing Seminar. 2007. 1 hour CPE.
Predictability of Clean Surplus Accounting. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2012.
2 hours CPE.
Predictability of Clean Surplus Accounting. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2003. 2
hours CPE.
Prospective Financials. Florida Institute of
Certified Public Accountants. 2013. 1 hour CPE.
Private Company Accounting Standards. Alpha Kappa Psi Palm Beach County
Accounting and Auditing Seminar. 2012. 1 hour CPE.
Real Estate Accounting and Auditing. American Institute of Certified
Public Accountants. 1999. 10 hours CPE.
Rebuilding Public Trust in Accounting. Society for
Advancement of Management. 2003. 2½ hours.
Recent Accounting
Developments Affecting Financial Institutions.
Alpha
Kappa
Psi
Palm Beach
County
A&A
Seminar. 2011. 1 hour CPE.
Recent Activities at the FASB and IASB. Gold
Coast Chapter of the Florida Institute of Certified Public Accountants. 2007.
2 hours CPE.
Refresher on Bankruptcy Accounting. Alpha Kappa Psi Dade County Accounting
& Auditing Seminar. 2008. 1 hour CPE.
Regulatory Accounting
for Utilities. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2010. 1 hour CPE.
Reporting
Financial Performance. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2009. 2 hours CPE.
Research and
Documentation for Accounting and Auditing. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2009. 2 hours CPE.
Restaurant and Bar
Accounting.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2014. 1 hour CPE.
Retirement Plans for
Today's Small Business. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
Revenue Recognition. Florida International University
Summer Seminars. 2009. 1 hour.
Revenue Recognition: General Principles. CCH. 2008. 2 hours CPE.
Revenue
Recognition - Multiple Element Arrangement and Future Deliverables. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2010.
1 hour CPE.
Risk Assessment in
Audit Planning. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2013. 1 hour CPE.
Risk Assessment Standards – Year 2 Challenges and
Opportunities. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2009. 1 hour CPE.
Risk Management and
the Emerging Profession. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE
Safeguarding Assets in the Post-Enron Era. American
Institute of Certified Public Accountants. 2003. 2 hours CPE.
Sampling to Defend Against Claims of Fraud in Medicare & Other
Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Sarbanes Oxley as it Pertains to the Small Business.
Miami-Dade Chapter of the Florida Institute of Certified Public Accountants.
2005. 2 hours CPE.
SAS 12: Communicating
Internal Control Related Matters in an Audit. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
SAS70 - Making the
Transition to SSAE 16 (and SOC 1,2 and 3). What do Finance and Accounting
Leaders Need to Know?
Alpha Kappa Psi
Ft.
Lauderdale A&A
Seminar. 2011. 1 hour CPE.
SAS 94. Alpha Kappa Psi Broward County Accounting & Auditing Seminar.
2008. 1 hour CPE.
SAS 99: Friend or Foe? Alpha Kappa Psi Dade County Accounting & Auditing
Seminar. 2008. 1 hour CPE.
SAS 99 - Considering
Fraud in a Financial Statement Audit.
Alpha Kappa Psi
Ft.
Lauderdale A&A Seminar. 2011. 1 hour CPE.
SAS 109 – Audit Risk Assessment. Florida International University Summer
Seminars. 2008. 1 hour CPE.
SAS 111 – Audit Sampling. Florida International University Summer
Seminars. 2008. 1 hour CPE.
SAS 115 Communicating
Internal Controls.
Florida
International
University A&A Seminar. 2010. 1
hour CPE.
SAS 117 Compliance
Audits.
Florida
International
University A&A Seminar. 2010. 1
hour CPE.
Section 404 Audit of Internal
Controls. Florida International University Summer Seminars. 2009. 1 hour.
Section 404 Audit of Internal Control and Risks. FIU School of Accounting
Fall Seminar Days. 2007. 1 hour CPE.
SFAS 141R - How the Revisions Effect Your Reporting for 2009.
Alpha
Kappa
Psi
Broward
County
Accounting & Auditing Seminar. 2009. 1 hour CPE.
SFAS 165 Subsequent Events and SAS
115 Internal Control Communication. Florida International University Summer
Seminars. 2009. 1 hour.
Small Business
Internal Controls.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
SOX and the Importance
of Good Internal Controls - Advanced.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
SOX and the Importance
of Good Internal Controls For Small Businesses. Alpha Kappa Psi Broward County
Accounting and Auditing Seminar. 2006. 1 hour CPE.
Sox Update: AS 5 and Entity Level Controls. Alpha Kappa Psi Broward County
Accounting & Auditing Seminar. 2008. 1 hour CPE.
Special Topics in Accounting. International Academy of
Business Disciplines. 2003. 1½ hours.
SSAE-16: Reporting on
Controls at a Service Organization.
Florida
International
University A&A Seminar. 2010. 1
hour CPE.
SSARS 19 - Compilation
and Review Engagements.
Alpha
Kappa
Psi
Palm Beach
County
Accounting
&Auditing Seminar. 2010. 1 hour CPE.
SSARS 19 Update. North Dade South Broward Chapter of the Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Standard Setting for
Non-Public Entities.
Alpha
Kappa
Psi
Palm Beach
County
A&A Seminar. 2011. 1 hour CPE.
Standards of Financial Accounting. American Center for
Continuing Professional Education. 1998. 20 hours CPE.
Statement of Cash
Flows. Alpha Kappa Psi
Ft.
Lauderdale A&A
Seminar. 2011. 2 hours CPE.
The Statement of
Comprehensive Income.
Florida
International
University Fall Seminars. 2008. 2 hours CPE.
Statement
on Quality Control Standard #7.
Alpha
Kappa
Psi
Dade
County
Accounting & Auditing Seminar. 2009. 1 hour CPE.
Statistical Audit Evidence in Legal
Disputes. South Dade
Chapter of the Florida Institute of Certified
Public Accountants. 2007. 2 hours CPE.
Tax Aggressiveness and Financial
Reporting. Florida International University Summer Seminars. 2009. 2 hours.
The Use of Databases for Audit Research.
Florida International University
School of Accounting Fall Seminars. 2011. 1 hour.
Top Ten Single Audit Deficiencies. Broward Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Total Value Creation - An Overview. American Institute of Certified Public Accountants. 2000. 1.8 hours CPE.
Trends in Charitable Giving. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Trends in IT Auditing. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Trillion Dollar IRA and Pension Mistakes and Other Current Pension Issues. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
U.S. Customs Regulatory Audits. Florida International University School of Accounting Fall Seminars. 2011. 2 hours.
University Accounting Issues: The Dean and the CPA. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Update on Accounting for Estates and Trusts - 2007. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Update on Recent Accounting and Auditing Pronouncements - 2011. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
Update to Contractor's
Financial Statements. Alpha Kappa Psi Ft. Lauderdale Accounting and Auditing
Seminar. 2013. 1 hour CPE.
Using Continuous Controls Monitoring for Enterprise Wide Assurance. ACL Services, Ltd. 2009. 1 hour CPE.
What Should You Know About International Financial Reporting Standards? IFRS. Alpha Kappa Psi Ft. Lauderdale A&A Seminar. 2011. 1 hour CPE.
What You Should Know About IFRS. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
Workers' Compensation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 1 hour CPE.
Worn Out SOX. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Tax
-
2011 Federal Income Tax Update. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2011. 2 hours CPE.
2011
Income Tax Law Changes.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2012. 1 hour CPE.
2010 Federal Income Tax Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1
hour CPE.
2010 Transfer
Taxes Update.
South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2010. 1
hour CPE.
2009 S-Corporation Tax Update.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 2 hours CPE.
2009 Federal Tax Update.
South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2009. 2 hours CPE.
2008
S-Corporation Update and Developments. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2008. 2 hours CPE.
2008 Tax Update for
Construction and Real Estate.
South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
2008 Federal Tax Update.
South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 2 hours CPE.
2007
Federal Tax Update.
South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
2006 Tax Update. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2006. 3 hours CPE.
2006 IRS Update. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2007. 2 hours CPE.
2005-2006 S-Corporation Update.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2006. 1 hour CPE.
2004 Tax Update.
Florida Institute of Certified Public Accountants. 2004. 2 hours CPE.
2003 IRS Tax Practitioner Seminar. Internal Revenue
Service. 2003. 8 hours CPE.
2003 S-Corporation Update.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2003. 2 hours CPE.
2003 Tax Update. Internal Revenue Service. 2003. 1 hour
CPE.
2002 Federal Tax Update. Internal Revenue Service. 2002. 3 hours CPE.
2000 Federal Taxation Refresher Course (Modules 1 and 2). CCH Inc.
2000. 16 hours CPE.
1999 Federal Taxation Refresher Course (Module 1). CCH Inc. 1999. 8
hours CPE.
1999 Summer Update on Taxation. National Society of Tax
Professionals. 1999. 3 hours CPE.
1998 Master Tax Guide Course and Update (Modules 1 and 2). CCH Inc.
1997. 20 hours CPE.
401K Fiduciary Liability. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
A Complex 1041: Subchapter J Meets Subchapter S. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2014. 1 hour CPE.Split at the DOMA Supreme Court
Doubleheader: Same-Sex Planning in a Post-Windsor and Perry World. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants.
2013. 1 hour CPE.
Abusive Tax Schemes. Internal Revenue Service. 2003. 1
hour CPE.
Accounting for Income
Taxes – Applying SFAS 109/FIN 48: Roadmap for the IRS? South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Accounting Implications of the Flat Tax. Alpha Kappa Psi Broward County
Accounting & Auditing Seminar. 2008. 1 hour CPE.
Alternative
Investments in IRAs and Qualified Plans – Limits and Opportunities. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2009.
2 hours CPE.
Appeals, Employment Taxes and Limited Liability
Companies. Internal Revenue Service. 2002. 1½ hours CPE.
Bankruptcy and Insolvency: Tax Consequences. National Society of Tax
Professionals. 1995. 2 hours CPE.
Bankruptcy Tax
Planning. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2009. 2 hours CPE.
Captive Insurance Companies. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2012.
2 hours CPE.
Circular 230. Miami-Dade Chapter of the Florida Institute of Certified
Public Accountants. 2006. 1 hour CPE.
Classifying FFI/NFFE Status and W-series Forms. North Dade South Broward
Chapter of the Florida Institute of Certified Public Accountants. 2015. 1 hour CPE.
Criminal Tax Defense and Offshore Tax Compliance. North Dade South Broward
Chapter of
the Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Current Developments
in Estate and Gift Taxation. Miami-Dade Chapter of the Florida Institute of
Certified Public Accountants. 2006. 1 hour CPE.
Current Valuation Issues Among Attorneys. Valuation, Forensic Accounting
and Litigation Services Section of the Florida Institute of Certified Public
Accountants. 2006. 2 hours.
Defending Income Tax Fraud and Related White Collar
Crimes. South Dade Chapter of the Florida Institute
of Certified Public Accountants. 2007. 2 hours CPE.
Disaster Recovery: Tax and Accounting Issues After
Katrina, Rita and Wilma. Business Professionals Network. 2005. 3 hours CPE.
Divorce Taxation. Professional Education Services. 1999. 16 hours
CPE.
Do You
Have Enough SALT (State and Local Tax) in your Audit? Alpha Kappa Psi
Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
E-filing, Taxpayer Advocate Program, and Compliance
Update. Internal Revenue Service. 2003. 3 hours CPE.
Economic Growth and Tax Relief Act of 2001. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2003. 2 hours CPE.
Economic Growth and Tax Reform Reconciliation Act.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2003. 1 hour CPE.
Education Incentives. Professional Education Services-QAS. 2001. 2
hours CPE.
Eight Mistakes Tax Practitioners Make When Negotiating With the IRS. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Employee Stock Options. Professional Education Services-QAS. 2001. 2
hours CPE.
Energy Tax Credits. Miami-Dade Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
ERISA & Pension Protection Act Updates.
South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2011. 1 hour CPE.
ESOPs and Other
Business Exit Strategies. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
Essentials of Common Interest Realty Associations.
North Dade South Broward Chapter of the Florida
Institute of Certified Public Accountants. 2015. 1 Hour CPE.
Estate and Gift Tax. Internal Revenue Service. 2003. 1
hour CPE.
Estate Tax Liabilities With Marital
Property Owned in Other Jurisdictions. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2011. 1 Hour CPE.
Ethics in Tax Practice: Florida.
National Council of CPA Practitioners Symposium. 2012. 4 hours CPE
Expiring Gift and Estate Tax Opportunities for Calendar 2012. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2012. 1
hour CPE.
Family Limited Partnership Valuation. Florida Institute of Certified
Public Accountants. 2002.
Federal Energy Tax Deductions Under IRC Sec 179D. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2011.
1 hour CPE.
Federal Tax Research:
Mastering the Mechanics to Increase Understanding of the Law. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2010. 1
hour CPE.
Florida Department of Revenue Electronic Audit, Filing
and Payment Programs. Alpha Kappa Psi. 2004. 1 hour CPE.
Federalism--A Delicate Balance: Supreme Court Decides the
Constitutionality of the Patient Protection Act. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 2 hours CPE.
Florida Sales & Use Tax Update. Alpha Kappa Psi. 1997. 1 hour
CPE.
Forms 5471
and 5472 – Tax Controversies Seminar. Holland & Knight. 1 hour.
Governance
and Internal Controls in Non-profit Organizations. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Immigration Categories and US Taxation: An Overview.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2005. 2 hours CPE.
Income Tax Consequences of Inheriting an IRA.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2014. 1 hour CPE.Income Tax Reduction Pays For Asset Protection.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2004. 2 hours CPE.
Independent Contractor
Status, Section 530 Relief and the IRS Worker Classification Program. .
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
The Indispensable Role
of State Law in Resolving federal Tax Questions.
South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2010. 1 hour CPE.
International Tax
Issues. Gold Coast Chapter of the Florida Institute of Certified Public
Accountants. 2006. 1 hour CPE.International Taxation - Case Studies. South Dade Chapter
of the Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
Investments and Capital Gains Taxation. Professional Education
Services-QAS. 2001. 2 hours CPE.
IRC 1031 Exchanges. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 2 hours CPE.
IRS and the Family Jewels. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
IRS Audit Process: Collections and Due Process. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2011. 2 hours CPE.IRS Audit Re-engineering. Alpha Kappa Psi. 2004. 1 hour CPE.
IRS E-services. Florida Institute of Certified Public Accountants. 2004. ½
hour CPE.1099 From the Inside Out. Miami Dade Chapter of the Florida Institute of Certified Public Accountants. 2015. 1
hour CPE.IRS Practice and Procedure. Miami-Dade Chapter of the Florida Institute of Certified Public
Accountants. 2005. 1 hour CPE.IRS Practice and Procedures Update: Client Representation. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2011. 2 hours CPE.IRS Speakers Cadre Training. Internal Revenue Service.
2003. 3 hours CPE.IRS Updates and Current Developments. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants.
2013. 2 hours CPE.Issues & Cases in IRS Appeals. North Dade South Broward Chapter of the Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
Kess on 1998 IRS Restructuring and Reform. CCH, Inc. 1998. 7 hours
CPE.
Kess on the 1997 Tax Act: Insights and Strategies. CCH Inc. 1998. 10
hours CPE.King v Burwell-Update on Case Against ACA. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2015. 2 hours CPE.
Know Your
Client, the Impact of Residency on Taxation. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Marriage, Divorce and Family Taxation. American Institute of
Certified Public Accountants. 1999. 8 hours CPE.
Municipal Bonds & Their Tax Advantages. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2014. 1 hour CPE.New Tax
Preparer Penalties. Gold Coast Chapter of the Florida Institute of Certified
Public Accountants. 2008. 1 hour CPE.
New Tax Law 2003 Update.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2003. 2 hours CPE.
Non-profit Organization Creation and Taxation. Internal
Revenue Service. 2003. 2 hours CPE.
Offers in Compromise.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2004. 1 hour CPE.
Overview of 2010
Income Tax Law Changes.
South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Overview of 2010
Income Tax Law Changes (Update as of 1/2011).
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2011. 2 hours CPE.
Overview of IRS
Problem Solution.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
Pension and IRA Taxation. Internal Revenue Service.
2003. 1 hour CPE.
Pension Protection Act of 2006. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2006. 1 hour CPE.
Preparing for a Form
1042 Audit and Understanding the IRM 4.10.21. Cuban-American CPAs
Association. 2008. 1 hour CPE.
Real Estate and Other
Assets in Self-Directed IRAs. Gold Coast Chapter of the Florida Institute of
Certified Public Accountants. 2006. 1 hour CPE.
Real Estate Dealer: Taxation of Capital Gains. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Reasonable Compensation for
Owners-Employees. Florida Institute of Certified Public Accountants. 2013. 1
hour CPE.Reporting Cash Transactions. Internal Revenue Service. 2002. 1 hour
CPE.
Restaurant Payrolls.
Alpha Kappa Psi. 2004. 1 hour CPE.
Retirement Plans for
Small Business. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2011. 1 hour CPE
Retirement Plans for Small Business. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2008. 1 hour CPE.
Retirement Plans for Today's Small Business. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Roth IRA Conversions:
Looking Ahead to 2010. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
S Corporation Update - 2013. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2013. 2 hours CPE
.
Sales Tax
from Start to Finish. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2009. 1 hour CPE.
Section 1031 Like-Kind Exchanges. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2006. 1 hour CPE.li class="style1">
Section 263a Repair and Maintenance Tax Deductions. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2013. 1 hour CPE.
Tax Aggressiveness and Financial Reporting. Florida International University
Summer Seminars. 2009. 2 hours.
Tax and Reporting for Foreign Investments in U.S. Real
Property.
South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2012.
1 hour CPE
Tax Controversy. Miami-Dade Chapter of the Florida Institute of Certified Public
Accountants. 2006. 1 hour CPE.
Tax Exempt Organizations: Section 501(c)(3) and Beyond. South Dade Chapter of the Florida Institute of Certified Public Accountants.
2013. 2 hours CPE.
Implications of
Foreign Investor Real Property Sales. Florida Institute of Certified Public
Accountants. 2004. 1 hour CPE.Tax Issues in Family Law. Florida Institute of Certified Public
Accountants. 2006. 1 hour CPE.
Tax Practice Update - 2012 Tax Returns. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2013. 2 hours CPE.
Tax Provisions in the
Recently Enacted American Recovery and Reinvestment Act of 2009. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2009. 1
hour CPE.
Tax Return Preparer Issues: Penalties & New Forms. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Tax Traps for Resident Non-Citizens. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2012. 1 hour CPE.
Tax Tribulations: Divorce & Bankruptcy. Professional Education
Services-QAS. 2001. 20 hours CPE.
Taxation Issues Related to Divorce. Professional Education
Services-QAS. 2001. 20 hours CPE.
Trillion Dollar IRA and Pension Mistakes
and Other Current Pension Issues. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2007. 1 hour CPE.Understanding
Indirect & Constructive Ownership Rules for CFCs and PFICs. North Dade /
South Broward Chapter of the Florida Institute of Certified Public Accountants. 2014. 1 hour
CPE.
United States vs. Windsor (Defense of Marriage Act). South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2013. 2 hours CPE.
Upcoming Changes for
Federal Tax Return Preparers.
South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Update on Tax Law, IRS Enforcement, and Procedural Changes. National
Society of Tax Professionals. 1995. 6 hours CPE.
What CPAs Must Know About Qualified Plans. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2011. 1
hour CPE.
Winning IRS Audits. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2014. 1
hour CPE.
Where Tax Accounting Ends and Tax Law Begins.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2011. 1 hour CPE.
Your Client v. the IRS: Representing Your Client
Before the Collection Division. South Dade Chapter of the Florida Institute of Certified Public Accountants.
2008. 1 hour CPE.
Your Fair Share of Real Estate Taxes. South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.
Consulting
- Business & Personal
- 10 Mistakes Professionals Make in Practice
Development. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2014, 1 hour CPE.
- 15th Annual Conference of the International Academy of
Business Disciplines. 2003. 4 days.
- 2012 Economic Update: National, Florida and Regional
Overview. Florida Institute of Certified Public Accountants. 2012. 1 hour
CPE.
2011 Economic Update. Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.2010 Economic Update.
Florida Institute of Certified Public Accountants. 2010. 2 hours CPE
2003 International Business Conference of the Society
for Advancement of Management. 2003. 4 days.
401K Fiduciary Liability. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
6th Annual Conference of the International Academy of E-Business. 2006. 2
days.
A Split at the DOMA Supreme Court Doubleheader:
Same-Sex Planning in a Post-Windsor and Perry World. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants.
2013. 1 hour CPE.
Accounting for Estate Planning.
Florida
International
University A&A Seminar. 2010. 2
hours CPE.
Administrative Rights and Remedies under FS 473 and the Administrative
Procedure Act FS 120. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Advance Directives and
Estate Planning. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2008. 1 hour CPE..
All Aspects of Credit
and Debt. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2009. 1 hour CPE.
Alternative
Investments in IRAs and Qualified Plans – Limits and Opportunities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009.
2 hours CPE.
Appearance, Behavior and Communication (ABCs) to Profitability. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2013. 1
hour CPE.
Approaches to Corporate Ethics. Society for Advancement
of Management. 2003. 1½ hours.
Asset Protection. FIU School of Accounting Fall Seminar Days. 2007. 1 hour
CPE.
Asset Protection Conference. Professional Seminars of America. 1995.
4 hours.
Asset Protection – 2007 Update.
South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2007. 2 hours CPE.
Asset Protection - 2001 Update. South Dade Chapter of the Florida Institute
of Certified Public Accountants. 2001. 1 hour CPE.
Asset Protection For
Business Owners. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2009. 2 hours CPE.
Banking Solutions: Rules Regulations, Products And Programs Are Not What
They Used To Be.
Gold Coast Chapter of the Florida Institute of Certified Public Accountants.
2011. 1 hour CPE.
Behavioral Finance: Biases That Influence Investor Behaviors. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2015. 1
hour CPE.
Beyond the Fiscal Cliff:
13 Planning Tips for 2013. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2013. 1 hour CPE
Building Financial Security. Cuban-American CPAs Association. 2008. 1 hour CPE.
Business Asset Protection - 2012 Update. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.Business Ethics I. Florida International University School of Accounting Fall Seminars. 2011. 1 hour CPE.
Business Ethics II. Florida International University School of Accounting Fall Seminars. 2011. 1 hour CPE.
Business Killers. Gold Coast Chapter of the Florida Institute of Certified
Public Accountants. 2007. 1 hour CPE.
Business Owner Insurance Solutions. North Dade South Broward Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE
Business Valuation - see
Litigation Services aboveCaptive Insurance. North Dade South
Broward Chapter of the Florida Institute of Certified Public Accountants. 2015. 1 Hour CPE.
Collective Bargaining - Updates and Trends. Grau & Associates Hot Topics
in Governments Today. 2014. 1 hour CPE.
Collecting Debts During Troubled Times.
South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Commercial Bankruptcy Process: Chapter 11 Benefits. South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2011. 2 hours CPE.
Computers & Technology -
see Consulting - Technology below
Conquering the
Top 5 Objections to Variable Annuities. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2011. 1 Hour CPE.
Construction - see Litigation Services above
Corporate Governance Alternatives. Society for
Advancement of Management. 2003. 2 hours.
The Cost of Caring for
the Elderly / Help Your Clients Plan. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2010. 1 hour CPE.
Creative Estate
Planning. Kappa Alpha Psi. 2004. 1 hour CPE.
Current
Employment and Labor Laws and Issues Effecting Small and Medium Sized
Businesses. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour
CPE.
Current Issues in Organizational Culture. International
Academy of Business Disciplines. 2003. 1½ hours.
Current Issues in Florida Asset Protection Planning. Alpha Kappa Psi.
2004. 1 hour CPE.
Divorce - see Litigation Services above
Dixon Ticonderoga: Making an Old Company New. Society
for Advancement of Management. 2003. 1 hour.
Dodd-Frank Act - Update on
Financial Regulation. Association of Certified Fraud Examiners. 2012. 1½
hours CPE.
Don't Just Survive, Thrive: How to Start Growing Your Business
Profitably in Tough Times.
South Dade Chapter of
the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
E-Business Developments and Issues. International Academy of E-Business. 2
hours.
E-Marketing Strategies and Practices. International Academy of E-Business.
3 hours.
Economic and Business Update. Florida Institute of Certified Public
Accountants. 2013. 1 hour CPE.
Economic Development and Incentives for South Florida Businesses. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 1
hour CPE.
The Economic Outlook
for South Florida. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2008. 1 hour CPE.
Education and the Law. St. Thomas University. 2008. 3 hours.
Eldercare Services for CPAs. Gold Coast Chapter of the Florida Institute of
Certified Public Accountants. 2007. 1 hour CPE.
Employment
Law Update: Avoiding Pitfalls and Litigation in a Bad Economy. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2010. 1
hour CPE.
ERISA & Pension
Protection Act Updates. .
South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2011. 1 hour CPE.
ESOPs and Other
Business Exit Strategies. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
Estate, Cash Flow, and Financial Planning for Businesses. Merrill Lynch.
1995. 2 hours CPE.
Estate Planning. Alpha Kappa Psi. 1997. 1 hour CPE.
FINRA Dispute Resolution. Miami Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
Florida Real Property Taxes: How to Obtain Overlooked Reductions in
Taxes. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2014. 1hour CPE.
Fraud - see Litigation Services above
Global Investment Outlook - 2012. Gold Coast Chapter of the Florida Institute
of Certified Public Accountants. 2012. 1 hour CPE.
Health Care Reform Update. Alpha Kappa Psi Palm Beach. 2013. 1 hour.
How Practice
Development Can Increase Your Profitability. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2005. 1 hour CPE.
How to Avoid the Fiscal Iceberg That Lies Ahead.
American Institute of Certified Public Accountants. 2012. 1½ hours CPE.
How to Conduct Due Diligence Reviews. American
Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Identity Theft. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2015. 1 hour CPE.
Income Tax Reduction Pays For Asset Protection.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2004. 2 hours CPE.
Independent Contractor
Status, Section 530 Relief and the IRS Worker Classification Program.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
Insurance - - see Litigation Services above
International
Business Development & the Challenge of Globalization. St.
Thomas
University
School
of
Business..
2009. 2 hours.
International Dominance in the Digital Frontier. International Academy of
Business Disciplines. 2003. 1½ hours.
International Investing: Now More Than Ever. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Interplay Between
Accounting and
U.S. Immigration. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2011. 1 hour CPE.
Investing for
Retirement. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
Investing in Emerging
Markets. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2011. 1 hour CPE.
Investment Planning: Municipal Bonds & Equities. Alpha Kappa Psi.
1997. 2 hours CPE.
Investment Strategies: Research Studies. Society for the Advancement of
Management. 2006. 1-½ hours.
Investments in Real Estate. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2005. 1 hour CPE.
King v Burwell-Update on Case Against ACA. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2015. 2 hours CPE.
Labor Law & Benefits Update 2012. North Dade South Broward Chapter of the Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Leading in a Changing World. American Institute of
Certified Public Accountants. 2012. 1½ hours CPE.
Leadership and Professional Responsibility.
International Academy of Business Disciplines. 2003. 1½ hours.
Learn to Live Debt Free and Within Your Means. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.pan>Legal Issues for
Accountants. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
Legislative Issues that Impact CPAs.
Gold Coast Chapter of the Florida Institute of Certified Public Accountants.
2012. 1 hour CPE.Litigation Services - see above
Loss Prevention in
Attest Engagements. Gold Coast Chapter of the Florida Institute of Certified
Public Accountants. 2006. 2 hours CPE.
Market Volatility and the Long-Term Investor. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Marketing and Purchasing Behavior. Society for the Advancement of
Management. 2006. 1 hour.
Medicare audits. CPA Club of Greater Miami. 1999. 1 hour CPE.
Miami-Dade County Uninsured Crisis: How is the Local
Hospital Community Responding? South Florida Healthcare Executive Forum. 2003.
2 hours.
Money Laundering.
Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.
The Mortgage Crisis and Its Impact on the
South Florida Economy. St. Thomas University. 2008. 2 hours.
Municipal Bonds & Their Tax Advantages.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2014. 1 hour CPE.
NAFTA Impact on Economic Factors. Society for the Advancement of
Management. 2006. ½ hour.
Networking: Beyond the Handshake.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
New Approaches to Leadership Theory. Society for
Advancement of Management. 2003. 1 hour.
New Business Start-up. Broward Chapter of the Florida Institute of
Certified Public Accountants. 2007. 1 hour CPE.
A New Look at Asset
Allocation. South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
New Millenium of
Estate Preservation. Gold Coast Chapter of the Florida Institute of
Certified Public Accountants. 2009. 1 hour CPE.
Non-traditional Financing in a Turbulent Economic Environment.
Miami-Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
Non-traditional Financing in a Turbulent Economic Environment. South Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
101 Business Solutions: Diagnosis and Remedy.
Professional Education Services-QAS. 2001. 15 hours CPE.
Organizational Effectiveness Through Strategy.
International Academy of Business Disciplines. 2003. 1½ hours.
Overview of
Professional Employer Organizations. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2008. 1 hour CPE.Payables Solutions in Today's Marketplace. North Dade / South Broward
Chapter of the Florida Institute of Certified Public Accountants. 2013. 1 hour CPE.
Performance Improvement. Society for the Advancement of Management. 2006.1
hour.
Planning in the Face of Uncertainty: BPM. Meta Group, Internet World,
Hyperion. 2002. 1 hour.
Ponzi Schemes:
Prevention, Detection and Avoidance. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2011. 1 hour CPE.
Project Management Concepts and Organization. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 3
hours CPE.
The Psychological Impact of the Economic Crisis. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
Purchasing Commercial Real Estate: Financing Considerations. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE
.
Quality and Productivity Developments. International
Academy of Business Disciplines. 2003. 1½ hours.
Real Estate and
Other Assets in Self-Directed IRAs. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2006. 1 hour CPE.
Real Estate Tax Appeals: How
the Real Estate Appeals Process Works. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2009. 1 hour CPE.
Reducing the Stress in Your Life. Association of Certified Fraud
Examiners. 2007. 1.6 hours.
Resource Acquisition &
Management in E-Business. International Academy of E-Business. 3 hours.
Retirement Income: The Transition Into Retirement.
Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.Retirement Planning: Qualified Plans & Annuities. Alpha Kappa
Psi. 1997. 2 hours CPE.
Retirement Plans for
Small Business. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2011. 1 hour CPE
Retirement Plans for Small Business. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2008. 1 hour CPE.
Retirement Plans for
Today's Small Business. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
Section 105 and Defense for Rising Health Insurance Premiums.
Gold Coast Chapter
of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
A Sensible
Approach to Financial Strategies for Business Owners.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2010. 1 hour CPE.
Situs, Situs, Situs. Gold Coast Chapter
of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Succession
Planning. Grau & Associates Hot Topics in Governments Today. 2014. 1 hour
CPE.
Succession Planning &
Valuing Accounting Firms. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE.
The CPAs Role for
Their MD Clients. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2005. 1 hour CPE.
The Residential Mortgage Crisis and it’s Impact on the South Florida
Economy. 2008. St. Thomas University. 1½ hours.
The Speed of Change in the Connected Economy. Christopher Meyer,
Ernst & Young and Oracle Corp. 1999. 1 hour.
The Ups and Downs of Commodities and Their Role in a Portfolio.
Miami
Dade Chapter of the Florida Institute of Certified Public Accountants. 2011.
1 hour CPE.
Theory of Knowledge in Strategy Making. International
Academy of Business Disciplines. 2003. 1½ hours.
Top 5 Personnel Issues
and the Role of the CPA. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2010. 1 hour CPE
Total Value Creation - An Overview. American Institute of
Certified Public Accountants. 2000. 1.8 hours CPE.
Trillion Dollar IRA and Pension Mistakes
and Other Current Pension Issues. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2007. 1 hour CPE.
True Success: The Art of Achievement in Times of
Change. American Institute of Certified Public Accountants. 2012. 1 hours CPE.
U.S. Visas for Foreign Employees & Entrepreneurs. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2012. 1 hour CPE.
United States vs. Windsor (Defense of Marriage Act). South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2013. 2 hours CPE.
Understanding the Economy. Professional Education Services-QAS. 2002.
10 hours CPE.
Unlocking the Secrets of Social Security. North Dade / South Broward
Chapter of the Florida Institute of Certified Public Accountants. 2012. 2
hours CPE.
Your Fair Share of
Real Estate Taxes. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2011. 1 hour CPE.Work Environment and
Worker Intentions: Research Results. Society for the Advancement of
Management. 2006. 1-½ hours.
Workers' Compensation. South Dade Chapter of the
Florida Institute of Certified Public Accountants. 2003. 1 hour CPE.
Consulting - Technology
-
2010 Technology
Update.
South Dade Chapter of the Florida Institute of Certified Public
Accountants. 2010. 1 hour CPE.
- AA Practical Guide to Virus Defense. ZDNet and CNET. 2004. ¼ hour.
- Accounting Software. CPAssociates Seminars. 1994. 8 hours CPE.
-
Accounting Processes for QuickBooks
Clients.
Alpha Kappa Psi Ft. Lauderdale Accounting
& Auditing Seminar. 2012. 1 hour CPE.
- Advanced Computer Aided Fraud Prevention and Detection. Association of
Certified Fraud Examiners. 2005. 16 hours CPE.
- Auditing in an ERP Environment. FIU School of Accounting Fall Seminar
Days. 2007. 1 hour CPE/span>.
-
Auditing in a
Paperless Society: Audit Workpaper Files Using Excel, Word and PDF File
Formats.
Florida
International
University Fall Seminars. 2008. 1 hour CPE.
- Auditing Within and
Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing
Seminar. 2006. 1 hour CPE.
-
Best Practices for Internet Safety. South Dade Chapter of the Florida
Institute of Certified Public Accountants. 2015. 1 hour CPE.
- Computer Forensics - Electronic Discovery and Evidence
Preservation. American Institute of Certified Public Accountants. 2003. 3
hours CPE.
- Computer Forensics and Electronic Data Discovery. Florida Institute of
Certified Public Accountants. 2008. 2 hours CPE.
- Computer Hacking, Fraud and Security. The Association of Certified
Fraud Examiners. 2001. 5 hours CPE.
- The Convergence of the Century: CI, BI, CRM and
Portals Collide. KMWorld and Knowledge Envoy. 1999. 1½ hours.
- Decision Support Systems Applications and Techniques.
International Academy of Business Disciplines. 2003. 1½ hours.
- Deliver Profits From Supplier Relationships. AMR Research,
PeopleSoft, Internet World. 2002. 1 hour.
- Disaster Recovery. South Dade Chapter of the Florida Institute of
Certified Public Accountants. 2008. 1 hour CPE.
- Disaster Recovery and Mitigation for the Small to Medium Business. Alpha
Kappa Psi. 2004. 1 hour CPE.
- EDP Auditing: Electronic Issues Facing the CPA. CPA Club of
Greater Miami. 1999. 4 hours CPE.
- Effective Management of IT. Society for Advancement of
Management. 2003. 1 hour.
- Electronic Commerce in Financial Services. Larry Martinez,
Oracle Corp. 1999. 1 hour.
- Enhancing Security Through Content Filtering. IDC, Internet World,
SurfControl. 2002. 1 hour.
- Enterprise Computing Infrastructure. Association of Certified Fraud
Examiners. 2008. 1.3 hours CPE.
- Financial Visibility through Business Performance Management.
Deloitte & Touche, Hyperion, Internet World. 2002. 1 hour.
- Fundamentals of Computer Fraud. Association of
Certified Fraud Examiners. 2000. 20 hours CPE.
- How to Audit a Disaster Recovery Plan. Gold Coast Chapter of the Florida
Institute of Certified Public Accountants. 2007. 1 hour CPE.
- Information Technology Strategic Alignment Audit. South
Dade Chapter of the Florida Institute of Certified Public Accountants. 2002. 2
hours CPE.
- Information Technologies and the Internet: Issues and
Improvements. International Academy of Business Disciplines. 2003. 3 hours.
- Information Technology's Role in Maintaining Effective Financial Controls.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2005. 2 hours CPE.
- Innovative Computing Trends. International Academy of
Business Disciplines. 2003. 1½ hours.
- Internet II for the CPA. CPA Club of Greater Miami.
1996. 4 hours CPE.
- Internet and Software Resources for Fraud Examiners.
The Association of Certified Fraud Examiners. 2001. 5 hours CPE.
- Internet Security and Windows XP Features. South Dade
Chapter of the Florida Institute of Certified Public Accountants. 2002. 1 hour
CPE.
-
New
Information Systems Audit Trends.
Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 1
hour CPE.
-
Non-Profit Accounting in
QuickBooks.
Alpha Kappa Psi Broward County Accounting &
Auditing Seminar. 2009. 2 hours CPE
-
The Paperless Audit.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2009. 1 hour CPE.
- Planning in the Face of Uncertainty: BPM. Meta Group,
Internet World, Hyperion. 2002. 1 hour.
- Process Perfection: Going With the Digital Flow.
South Dade Chapter of the Florida Institute of Certified Public Accountants.
2011. 1 hour CPE.
Resource Acquisition & Management in E-Business. International Academy of
E-Business. 3 hours.
The Rise of Information Risk Management. Alpha Kappa Psi. 2004. 1 hour
CPE.
Rush to Release: Deploying Secure Applications. searchSecurity.com,
Sanctum, Mercury Interactive. 2002. 1/2 hour.
Sarbanes Oxley as it Pertains to the Small Business. Miami-Dade Chapter of
the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
Securing the Office PC: Developing and Auditing End-user
Applications. CPA Club of Greater Miami. 1996. 4 hours CPE.
Security: Protection From the Enemy Within. IBM, ZDNet,
Gartner. 2002. ½ hour.
Security and Financial Challenges in E-Business. International Academy of
E-Business. 3 hours.
Security Risks: Assessing Your Vulnerability. ZDNet, CNET, Qualys,
IBM/Tivoli. 2002. 1 hour.
Selecting and Integrating Activity Based Costing Software. Society for the
Advancement of Management. 2006. ½ hour.
SOX and the Importance
of Good Internal Controls. Alpha Kappa Psi Broward County Accounting and
Auditing Seminar. 2006. 1 hour CPE.
The CPAs Role for
Their MD Clients. South Dade Chapter of the Florida Institute of Certified
Public Accountants. 2005. 1 hour CPE.
The Speed of Change in the Connected Economy. Christopher Meyer,
Ernst & Young and Oracle Corp. 1999. 1 hour.
Understanding and Evaluating Network Security. CPA Club of Greater Miami.
1999. 2 hours CPE
Trends in IT Auditing. South Dade
Chapter of
the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Understanding QuickBooks v 6. American Center for Continuing
Professional Education. 1998. 10 hours CPE.
Unified Communication and Web Services for the Real Time Enterprise.
Society for Information Management and Alcatel. 2004. ½ hour.
The Use of Databases for Audit Research.
Florida International University
Fall Seminars. 2011. 1 hour.
Windows 7 Upgrade
Planning. Laplink, Inc. 2009. 1 hour.