Volusia County - Fraud and Internal Controls (VC081314)

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REGISTRATION STATUS: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (850) 224-2727 or (800) 342-3197 if you wish to inquire about registering.

Date:Wednesday, August 13, 2014
Time:5:00pm - 8:00pm (Registration at 5:00pm )
City:Daytona Beach
Facility:LPGA International, Daytona Beach
CPE Credit:2 Accounting and Auditing
Vendor:Florida Institute of CPAs (chapter)
Subject:Auditing, Accounting


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.

Event Schedule
5 p.m. - CPE Program
6 p.m. - Dinner/Dessert
6:30 p.m. - Business Meeting
8 p.m. - Adjourn

Meal Description
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:
Event Name:
Member Number:
Meal Choice (if applicable):

Chapter Registration Contact
Nick Bilotta
(386) 385-8250

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.

Sponsor Information
Ameris Bank
Bob Selover, SVP, Commercial Banker
1259 W. Granada Blvd. | Ormond Beach, FL 32174
(D) 386.265.6419 | (C) 386.262.8998 | (F) 386.671.2588
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.

Regular Price: $35 FICPA Members, $40 Non-Members

Wednesday, August 13, 2014
Meal Preference: (select one)
Chicken Marsala with Sweet Marsala & Mushrooms

Florida Blue Crab Cakes, Pan Seared with Spiced Remoulade Sauce