Volusia Chapter Monthly Meeting
Fraud and Internal Controls
Presented by Mike Sibley, CPA, CFE, Partner at James Moore & Co., CPAs
CPE: 2 Hours AA
Mike will be presenting 2 hours of instruction on Fraud and Internal Controls using various fraud examples with a focus on governance, audit planning, the COSO framework and the ACFE Report to The Nations on Occupational Fraud and Abuse (2014 Global Fraud Study). Mike has more than 15 years of experience as a certified public accountant. As a Partner with James Moore and leader of the firm’s Accounting and Auditing Team, his career has been focused on providing accounting and auditing services to organizations representing various industries. As a Certified Fraud Examiner, Mike has also served as an expert witness and provides consulting services to attorneys throughout the state regarding alleged fraud cases. He has worked with the Florida Department of Law Enforcement on multiple local municipality thefts and has also spoken about topics addressing fraud, data extraction and internal controls. Mike also leads the firm’s implementation of Lean Six Sigma practices in implementing efficiencies associated with the firm’s auditing process, which include both financial statement and retirement plan engagements. Mike was awarded a Bachelor of Science in Business Administration with a Minor in Computer Science from Saint Joseph’s College in Standish, Maine.
5 p.m. - CPE Program
6 p.m. - Dinner/Dessert
6:30 p.m. - Business Meeting
8 p.m. - Adjourn
Chicken Marsala, with Sweet Marsala & Mushrooms; or,
Florida Blue Crab Cakes, Pan Seared with Spiced Remoulade Sauce
Register by Phone
Call Member Services at (800) 342-3197.
Register By Mail
Not paying online? Use our check remit form to pay for your event by check. This form contains our mailing address and payment instructions.
Mail your reservation payment to:
Florida Institute of CPAs
P.O. Box 5437
Tallahassee, FL 32314-5437
Please make checks payable to: FLORIDA INSTITUTE OF CPAs
Include with payment:
Meal Choice (if applicable):
Chapter Registration Contact
Cancellation & Refund Policy
Cancellations on chapter events will be accepted up to 3 business days prior to the event and will receive a full refund.
Please Note: Cancellations must be made through the FICPA Member Service Center at (800) 342-3197. Cancellations cannot be processed via the website.
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Please visit us at www.amerisbank.com
Save The Date for our Summer Social on Thursday August 21 at 5:30 PM at LPGA! Registration details will be sent via email in early August.