COSO: From Treadway to the Cube, Fighting Fraud and Corruption in the Coop Environment

Date: Tuesday, April 21, 2015
Time: 03:00 PM ET / 02:00 PM CT / 01:00 PM MT / 12:00 PM PT [Prevailing Time]
Presenter: Ronald L. Durkin, CPA/CFF, CFE, ,, CIRA Managing Director , Grant Thornton, LLP
Moderator:
Learning Objectives:
This is a 1 hour session on Fighting Fraud and Corruption in the Coop Environment
Field of Study: Accounting
Program Level: Advanced
CPE Credit: 1 Credit Hour
Delivery Method: Group Internet-based
Prerequisite(s): No advanced preparation or prerequisites are required for this course.
  Order Recording

Course Description

This is a one credit hour CLN on COSO, an organization dedicated to providing thought leadership and guidance on internal control, enterprise risk management and fraud deterrence. COSO, or the Committee of Sponsoring Organizations, is made up of 5 founding members, American Accounting Association (AAA), American Institute of CPAs (AICPA), Financial Executives International (FEI), Institute of Management Accountants (IMA), and Institute of Internal Auditors (IIA). This is a repeat of the session provided in San Diego at TACC in August 2014.

Presenter and Moderator Bios

Presenter: Ronald L. Durkin, CPA/CFF, CFE, ,, CIRA Managing Director , Grant Thornton, LLP

Ron Durkin is a Managing Director of Grant Thornton, LLP. Ron is a CPA with a Certification in Financial Forensics, a Certified Fraud Examiner, and a Certified Insolvency and Restructuring Advisor. Ron has more than 40 years of combined experience in public accounting and as a Special Agent with the FBI. He has testified in accounting, financial and bankruptcy matters in U.S. District Court, U.S. Bankruptcy Court and in various State courts. Ron has assisted clients with fraud prevention, detection and internal investigations involving employee embezzlement, Foreign Corrupt Practice Act violations, financial statement fraud and other matters.

Cost
$56.00 for NSAC Members / $70.00 for Non-Members

Delivery System

• All programs are delivered using the Zoom platform.
• Confirmations will include log-in instructions.
• Participants are able to participate using any device with an Internet connect (if the device does not have speakers, the participant can also dial-in) or they can participate with audio only by dialing in.
• All registrants will receive a link to the CLN’s recording by email within 48 business hours of event’s conclusion.
• There will be assistance available to help with technical and connectivity issues up to 10 minutes prior to the start of the presentation.

Registration

All registration is done on-line and each guest must provide their name and email address to participate. All NSAC members may register for free. Non-members may register for a nominal fee.

Refund Policy

NSAC will not issue refunds for CLNs. If a registrant is unable to participate in the CLN and provides notification to info@nsacoop.org 48 hours prior to the session, a credit will be provided for a future CLN. Alert the NSAC staff member monitoring the CLN if technical difficulties are encountered and technical support will be provided to eliminate problems with future CLNs.

Additional Information

Live participation is required for CPE credit and polling questions must be answered to document your active participation. All registrants will receive an email following the session with links to the slides and/or handouts, and a link to the CLN recording (unless otherwise stated). If you are unable to participate in the live session, you can still watch the recorded session, but you will not be eligible for CPE credits. Those eligible for credits will receive their certificate by email with 7 business days.

For more information regarding NSAC CLNs or administrative policies such as complaint and refund, contact the NSAC Headquarters, 7946 Clyo Road, Suite A, Centerville, OH 45459, 937-222-6707, or info@nsacoop.org.