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South Dade - Auditing Supply Chain Fraud / Consideration Fin Stats in M&A/ Property Damage Claims (SD101817)

 
Date:Wednesday, October 18, 2017
Time:5:00pm - 8:00pm
(Registration at 4:30pm )
Facility:Ciudamar Reception Room, Miami
CPE Credit:1.0 Technical Business
2.0 Accounting and Auditing
Instructor: Manuel E. Pravia, CPA,MST
Vendor:Florida Institute of CPAs (Chapter)
Early Bird Price:$45.00 FICPA Members, $70.00 Non-Members
Regular Price:$55.00 FICPA Members, $80.00 Non-Members on 10/18/2017

Description:

Auditing Supply Chain Fraud
Credit(s) and Type: 1 | Accounting and Auditing
Speaker Name: Norman Katz

Norman Katz, President of Katzscan Inc., is a consultant with expertise in data analysis, business analysis, and software analysis.  He is a Certified Fraud Examiner, Certified Fraud Specialist, Certified Controls Specialist, and has a Certification in Corporate Governance.  Norman helps his clients operate better, improve supply chain performance, become more competitive in the marketplace, manage risk, and investigate fraud.  Norman is the author of two globally distributed books:  “Detecting and Reducing Supply Chain Fraud” and “Successful Supply Chain Vendor Compliance”.  He is nationally published in various trade magazines and is an national and international speaker. 

Consideration Fin Stats in M&A
Credit(s) and Type: 1 | Accounting and Auditing
Speaker Name: Manny Pravia, CPA, BBA, MST

  • Manny is a principal in the Tax and Accounting Department of Morrison,Brown,Argiz and Farra's Miami office. His experience since 1991 spans various industries (such as restaurants and financial institutions) as well as international tax (including corporate, foreign nationals, and expatriates). He also focuses on corporate tax accounting issues (ASC 740), an area that he dealt with extensively during his ten years of corporate tax experience at several prominent South Florida companies. Manny is a member of the American Institute of CPAs (AICPA) and the Florida Institute of CPAs (FICPA). He serves in the FICPA Federal Taxation Committee (which he chaired in 2013) as well as the Committee on Nominations. He has been involved with the United Way of Miami-Dade County, having chaired the Agency Audit Committee and serving for three years on the Community Investment Committee. He has served on the Board of Directors of Alpha Kappa Psi Professional Business Fraternity and on the FIU School of Business Alumni Chapter Board. He regularly presents at continuing professional education seminars and has been an instructor for Becker CPA Review. He has been an adjunct professor in the Florida International University School of Accounting since 2007 and previously served on the FIU School of Business Alumni Chapter Board. A graduate of the University of Miami with a bachelor's degree in business administration, Manny completed his master of science in taxation at FIU, where he is a Founder of his business fraternity's chapter.

Property Damage Claims
Credit(s) and Type: 1 | Technical Business
Speaker Name: Senen Garcia, Esquire

As an experienced attorney based in Miami, Mr. Garcia has gained valuable knowledge in corporate law, real estate, property insurance, & estate planning matters representing clients as a Senior Partner for more than six years at SG Law Group.

Prior to becoming an attorney, Mr. Garcia was sole owner of two businesses before completing his Bachelors’ Degree in Business Administration.  His concentration in Entrepreneurship and International Business only fueled his desire to pursue life as an Entrepreneur.  Prior to receiving his undergraduate degree, Mr. Garcia opened a tax practice.  Concurrently with his tax practice, Mr. Garcia consulted small to large companies advising them on areas of accounting.

In addition to his work at SG Law Group, Mr. Garcia has also contributed his time to the following organizations and in the manner(s):

Chair of SCORE Miami Chapter, Certified SCORE Counselor, Member of the Minority Chamber of Commerce, Member of the Coconut Grove Chamber of Commerce
Treasurer of the Miami Alumni Chapter of Phi Alpha Delta Law Fraternity, Member of the Cuban American Bar Association, Contributed time & work to small claims clinic

Mr. Garcia has spoken on a variety of topics such as:  How to start a business, tax planning and more.

Chapter Registration Contact
Name: Robert Rosenberg
Email: rmrmax@att.net
Phone: 305-274-1890

Meal Description

Tex-Mex Buffet
Bread and Butter
Salad
Tortilla Soup

Main Course
Soft Beef Tacos
Chicken Enchiladas

Side Dishes
Arroz Amarillo
Re-Fried Beans
Fresh Tortilla Chips

Dessert
Chocalate Brownie
Coffee Station 

Member Cost $45
Non Member Cost $70
Student Cost: Free
Special Cost: $55 - Cost for walk-ins and day of meeting

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Call Member Services at (800) 342-3197.

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    Florida Institute of CPAs
    P.O. Box 5437
    Tallahassee, FL 32314-5437
    Please make checks payable to: Florida Institute of CPAs


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Future Meetings

Wednesday, November 15, 2017

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Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.
Wednesday, October 18, 2017
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