CPE Catalog & Events

IRS Audit Selection Techniques.

Badges of Fraud. Indicators of Fraud.

Delayed Notices. Taxpayer Advocate Report. Taxpayer First Act.

Quality Management Standards. SQMS 1. SAS 142. SAS 143. Risk Assessment Procedures. SAS 145. The New Requirements Under SSAE 19.

Types of Exams. Compliance Center Audits. Audit Plans. Indirect Methods. Requesting Documents from IRS. SOL. Waivers. Burden of Proof.

Generally Accepted Audit Standards (GAAS). Key Audit Standards. Audit Documentation -Tips. Risk Assessment Procedures (RAP). Directional Risk - GAAP. Internal Control Framework. Internal Control - Best Practices. Internal Control Deficiencies Evaluation. Substantive Analytics - Tips. Audit Considerations.

Department of Labor Update. SAS 136 (Part 1) overview and lessons from an early adopter. SAS 136 (Part 2) Deeper Dive. A&A Update. Legislative issues what's coming. Common audit deficiencies. Most common operational errors and fixes.

Audits of Group Financial Statements. Key Issues Related to Group Audits. The Audit Process.

COVID-19 effects on Financial Statements. COVID-19 effects on Audits. Risk Assessment.

Types of Fraud. Definition of Fraud. Why Fraud Occurs and who Commits it. Fraud on Audits of Financial Statements. Fraud and Reviews of Financial Statements. The Worst 7 U.S. Accounting Fraud Cases to date. Fraud and Information Technology (I.T.). Fraud and Best Practices for a CPA.

Small Audits Made Easy and Profitable. Saving Time with Quality Control. Developing Cost-Beneficial Audit Strategies. Audit Planning for Profits. Illustrative Practice Aids.

Fraud Audit Techniques using Excel. Excel Arrays. Excel Text Functions. Benford's Law.

Audit Strategies. Auditing Cash. Auditing Accounts Receivable. Auditing Inventories. Auditing Investments. Auditing Fixed Assets. Auditing Goodwill and Intangibles. Auditing Accounts Payable and Accrued Expenses. Auditing Income Taxes. Auditing Revenues. Auditing Payroll and Operating Expenses.

Inclusion of Gambling Income in Gross Income. Lottery and Raffle Winnings. Business of Gambling. Deducting Losses. Responsible Gaming Officials. Online Poker Accounts. Form W-2G. Casino Employee Tip Reporting. GITCA.

Auditor Reporting - AU - C 700 Series. Significant Changes to the Auditor's Report. Auditor Reporting - SAS No. 134. Illustrative Report. SAS 135, Omnibus Statement on Auditing Standards - 2019. SAS 141. Audit Evidence. Auditing Accounting Estimates and Related Disclosures (SAS No. 143). SAS 144.

UG Update Procurement and the Supplement. Prior Confusion and Thresholds. Micro-purchases. Small Purchases. Subrecipient Monitoring and Management. Indirect Cost Rate. Major Program Determination. High-Type B Programs. Direct and Material Compliance Requirements. Internal Controls. A Walk-Through of Part 6.

Taxpayer Rights. IRS Payment Options. Statutes of Limitations. Liens and Levies. Installment Agreements. Offers in Compromise. Other Problems and Solutions. Taxpayer FAQs.

Conducting Conferences with the Auditee. Presentation Skills. Staffing and Selling the Findings. Soliciting Written Comments. Incorporating the Auditee's Response.

Single Audit. Intro to Single Audit.

Maximizing QBI, Section 199A, deductions.