co-sponsored with the Palmetto Chapter of ACFE September 26, 2013 SC Bar Conference Center Columbia, SC www.scacpa.org/fraud2013
CPE By Design C re at e. L ea rn . Exc el.
Fraud Conference
CPE By Design Cre ate . Learn. Excel.
Conference Schedule THURSDAY, SEPT. 26
8:00 – 8:30 a.m. Registration and Continental Breakfast 8:30 – 9:30 a.m. (A01) Sovereign Citizen Movement and Redemption Schemes Mark H. Morini Jr., Special Agent, US Treasury Inspector General for Tax Administration – 2 credits, Auditing 9:30 – 9:40 a.m. Networking Break/Visit Exhibitor 9:40 – 11:30 a.m. (B01) Ethics and Professional Conduct in Business Barry Bernstein, Deputy Attorney General of South Carolina – 2 credits, Behavioral Ethics 11:30 a.m. – 12:20 p.m. Lunch and Networking
12:20 – 2:20 p.m. (C01) IRS Criminal Investigation Overview and Update Alan Cornett, Special Agent, U.S. Department of Treasury, IRS Criminal Investigation – 2 credits, Auditing 2:20 – 2:30 p.m. Networking Break/ Visit Exhibitor 2:30 – 4:30 p.m. (D01) Robbery with a Pen: The Legislation and Persecution of White Collar Crimes in South Carolina Britton All, Esq., Assistant Solicitor; 5th Judicial Circuit – 2 credits, Specialized Knowledge
CONTINUING EDUCATION Event Code: 411213
CPE Credit: 8 hours
Fields of Study: Auditing (4 hours), Behavioral Ethics (2 hours) and Specialized Knowledge (2 hours) Presentation: Lecture
Level: All
About This Event
LOCATION INFORMATION
THINGS YOU NEED TO KNOW
Program Details: Log onto www.scacpa. org/fraud2013 for complete program details including session descriptions, speaker biographies and secure online registration.
Special Requests: Please contact us as soon as possible with special needs requests, CPE Team at (888) 557-4814, ext. 110 or 112 or cpe@scacpa.org.
Confirmation: A confirmation will be sent via email or mail when your registration is processed. In the event your confirmation is not received, please contact our CPE Team at (888) 557-4814, ext. 110 or 112 or cpe@ scacpa.org.
Questions, Modifications or Requests: SCACPA CPE Team members are available Monday-Friday, 8:30 a.m. – 5:00 p.m. at (888) 557-4814, ext. 110 and 112, or cpe@scacpa. org. Messages may be left 24 hours a day.
Registration Modifications: Transfers made one week before event date will incur a $25 administrative fee. Cancellations received less than one week before the event forfeit the materials and entire registration fee. Substitutions are accepted up to the day of the event and are subject to fee adjustments based on membership status of substitute. No shows forfeit the materials and entire registration fee. Registrants receiving eMaterials are not eligible for a transfer or cancellation once eMaterials are posted online. Complete registration policy can be viewed online at www.scacpa.org/cpepolicies.
Firm Discount: Register five or more people from the same firm at the same time and receive a $15 discount per registrant. Conference Materials: Conference materials are available electronically as PDFs only, making them easily available to view on your personal tablet or e-reader. Download the materials in advance and enjoy the convenience of going paperless. Electronic materials will be available for download from the SCACPA website approximately three days before the conference. Visit www.scacpa.org/ematerials to learn how to download, navigate and annotate your eMaterials.
Conference Facility: South Carolina Bar Conference Center 1501 Park Street Columbia, SC 29202 (803) 771-0003 Parking: Complimentary in parking lot adjacent to the building, and overflow in Park Street city garage at $10 per day. Hotel Accommodations: Springhill Suites by Marriott 511 Lady Street Columbia, SC 29201 (803) 978-2333 Room rate: $119, Based on availability Directions: Please log onto our website, www.scacpa.org/fraud2013 for directions.
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Fraud Conference Registration (411213) REGISTRATION FEE (Please select one fee option)
CONTACT INFORMATION (Please Print)
q SCACPA or Other State Society - $210 q Palmetto Chapter of ACFE Member - $175 q Non-Member - $335
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Member #
oSCACPA oOther State Society
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q A participant list may be provided to attendees, speakers, exhibitors/sponsors attending the event upon request. Check this box to opt out of the listing.
Address
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Daytime phone
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Electronic Materials are provided for this event. eMaterials will be uploaded approximately 3 days before the event. Materials are copyrighted and permission to download and/or print is granted to the paid participant of the event exclusively. Materials will not be provided to you at the event. SCACPA cannot guarantee Internet access. Please download the materials to your device in advance. Once the materials are uploaded to the SCACPA website, refunds, transfers, substitutions and cancellations are no longer accepted. As a condition of your registration you accept the terms and conditions of the eMaterials. For download instructions visit www.scacpa.org/eMaterials.
CPE By Design Cr e ate . L e ar n . E x c el .
oACFE
o If you are disabled and require special services check here, and contact SCACPA at (888) 557-4814 ext. 110
or 112 to request assistance. o If you have a special dietary request check here. oVegetarian oFood Allergy o Other ______________
PAYMENT INFORMATION Amount Due: ____________________ q Firm Card q Personal Card
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Please indicate method of payment. q Check: payable to SCACPA q Visa q MasterCard q American Express q Discover Exp. Date
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South Carolina
CPA
co-sponsored with the Palmetto Chapter of ACFE September 26, 2013 SC Bar Conference Center Columbia, SC www.scacpa.org/fraud2013
CPE By Design Create. Learn. Excel.
SC Association of CPAs 570 Chris Drive West Columbia, SC 29169 www.scacpa.org
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