4, ba Cybersecurity is one of the biggest internal control areas that need executive attention. You just received an urgent call from the CEO. An e-mail was received demanding $10M Bitcoin to be paid as ransom to unencrypt the company's data. ​"Oh no! Maybe if we audited the organization's Cybersecurity program and controls before this happened, we might not be in this mess!" ​Sound familiar? Hundreds of Security, Compliance and Au...

4, ba So, you've accepted a new position as an Internal Auditor; congratulations, and welcome to our world! Internal Auditors provide an extremely important and unique function: to independently assess controls to balance risk that may impede the objectives of an organization. We are the "last line of defense" in organizations to report risk events. Please join us for this valuable in-person, interactive training and allow our expert instructo...

4, ba Forensic accounting is a specialty practice area where accounting, auditing and investigative skills are used to analyze and present information that is suitable for use in a court of law. Topics covered include fraud detection and fraud investigation techniques, valuation of closely held businesses, lost profits analyses, and various types of litigation support services. Fundamental legal concepts governing expert witness testimony are...

States and localities have been affected by the wave of ransomware attacks over the past three years. From the small town of Webster Township, Mich. (population under 6,600) to state governments such as Louisiana, agencies large and small, at all levels, have had to scramble to rebuild their websites, databases, email systems and more following such attacks. It is a particular challenge for them due to older IT infrastructure, underfunded prog...

With hybrid work on the rise, agencies need to make sure core elements of a productive workforce aren't neglected. This means organizations must prioritize collaboration, communication and inclusivity, especially as we see employee engagement and retention slipping. Join us online Wednesday, May 18 at 2 p.m. ET/ 11 a.m. PT, to learn how governments can enable a more efficient and strategic hybrid workforce by focusing efforts on inclusivity an...

The federal government has been on a mission to update and modernize its IT systems and mothball legacy systems for more than a decade. From “Cloud First” to datacenter consolidation to zero trust, to name just a few – and more GAO reports than there’s room to list – both the Executive Branch and Congress have emphasized the importance of modernization. Two senators recently introduced a bill, the Legacy IT Reduct...

"How to prevent and detect corporate fraud!!" Under COSO 2013, Principle 8: "The organization considers the potential for fraud in assessing risks to the achievement of objectives". Corporate fraud is more prevalent today than ever before. Layoffs, pressures, incentives, anonymity, computerization, and lack of privacy are all contributing factors. This CPE event is focused on presenting the internal controls to fraud prevention and detection....

The Infrastructure Investment and Jobs Act, signed into law in November 2021, will unleash a flood of funding for a vast array of construction projects, including electric grid and energy improvements, roads and bridges, public transit, and water systems to name just a few. It is worth celebrating that so much will be repaired, replaced, or new-built. It also highlights a new opportunity to bring digitization to the construction industry, brin...

A Practical Approach to Internal Controls under the GAO Green Book. Join us for a unique, interactive workshop that "walks you through" the latest update of The Green Book which now conforms to the Internal Control Integrated Framework (COSO 2013) from the Committee of Sponsoring Organizations of the Treadway Commission (COSO). This training is focused on the current Standards for Internal Control in the Federal Government as detailed in the G...

A Practical Approach to Internal Controls The Green Book sets the standards for an effective internal control system for federal agencies and is a crucial safeguard over public resources. State, local, and quasi-governmental entities, as well as not-for-profit organizations, may adopt the new Green Book standards as a framework for an internal control system. This four hour CPE seminar provides an overview of the principles-based Green Book an...