Government Finance Officers Association of South Carolina – since 1984

2019 Summer CPE Training

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CPE Training: Internal Control: Its Role in Fraud Prevention

From July 25, 2019, 8:30 am to July 25, 2019, 4:30 pm
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Thursday, June 27, 2019  

Course Description:

Fraud

A course designed for the individual or the auditor (internal or external). This course will cover the latest trends in ID theft, medicare fraud, business fraud, internet hacking and public network dangers. It will discuss basic fraud techniques and how to guard against them. Extensive information about how to protect your identity will also be covered. Black web information and hacking programs will be discussed. There will also be a luncheon speaker from the college addressing various aspects of grants.

Course Speaker:

Mr. Steve Blake, CPA, CFE, CICA

Course Agenda:

Thursday, June 27, 2019 – 8:30 a.m. – 4:30 p.m.
Morning Session: 8:30 a.m. – 11:45 a.m.
Working Lunch: 11:45 a.m. – 12:45 p.m.
Afternoon Session: 12:45 p.m. – 4:30 p.m.

Thursday, July 11, 2019 

Course Description:

GSAB Updates

We will discuss the latest GASB statements issued, which ones are applicable for the June 30, 2019 year end and how to best implement them including the note disclosures necessary. We will also discuss the “Year End” close and how it differs from the “Month End” close. There will also be a luncheon speaker from the college addressing various aspects of grants.

Course Speaker:

Mr. Steve Blake, CPA, CFE, CICA

Course Agenda: 

Thursday, July 11, 2019 – 8:30 a.m. – 4:30 p.m.
Morning Session: 8:30 a.m. – 11:45 a.m.
Working Lunch: 11:45 a.m. – 12:45 p.m.
Afternoon Session: 12:45 p.m. – 4:30 p.m.

Thursday, July 25, 2019  This Class is currently at capacity.

Course Description:

Internal Control: It’s Role in Fraud Prevention

We will discuss the current Uniform Guidance measures for both auditor and auditee in relation to compliance and financial statement auditing and the key role internal control plays in both good grant management and fraud prevention/awareness/deterrence. Also, discussions regarding audit planning for both auditee and auditor are presented. There will also be a luncheon speaker from the college addressing various aspects of grants.

Course Speaker:

Mr. Steve Blake, CPA, CFE, CICA

Course Agenda: 

Thursday, July 11, 2019 – 8:30 a.m. – 4:30 p.m.
Morning Session: 8:30 a.m. – 11:45 a.m.
Working Lunch: 11:45 a.m. – 12:45 p.m.
Afternoon Session: 12:45 p.m. – 4:30 p.m.

Location: 

All courses will be held at Midlands Technical College, Airport Campus

Mary Robertson Conference Center – Academic Center Room 143
1260 Lexington Drive
West Columbia, SC 29170

Course Cost: 

Cost per course: $115 Members / $185 Non Members
Please register for each course you plan to attend. Price includes course fees, continental breakfast and lunch

You may cancel your registration and receive a full refund if you cancel 2 weeks prior to the event. Cancellations within the two weeks prior to the course are not eligible for a refund.

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