2010 Governmental BONUS Workshop

CPA

South Carolina

Governmental Bonus Workshop September 27, 2010 | Columbia, SC

In essence, government fraud refers to illegal acts that intentionally divest the government of funds through deception or scams. When the government gets swindled, taxpayers pay the price. This is a serious crime, and is generally pursued to the fullest extent of the law. In fact, in many government fraud cases, both criminal and civil charges are brought against the defendant.

Whistleblowers are often the first to report government fraud. Are you covering all your bases when conducting and audit to discover fraud? Attend this workshop and find out what you can do to protect the government and taxpayers from fraud.

At A Glance MONDAY, SEPTEMBER 27 8:00 – 8:30 am

Registration & Continental Breakfast

8:30 – 10:00 am

12:00 – 12:50 pm Lunch

12:50 – 3:00 pm

Red Flags or What Does Fraud Look Like

Asset Misappropriation by Government Employees with Case Studies

10:00 – 10:15 am

3:00 – 3:15 pm

10:15 am – 12:00 pm

3:10 – 4:30 pm

Break

Identity Theft - It’s Only a Matter of Time

Break

Governmental Fraud Risk with Case Studies

For session descriptions, event details or to register, go to www.scacpa.org.

REGISTRATION

Governmental Bonus Workshop COURSE CODE: 413010

REGISTRANT INFORMATION

REGISTRATION CATEGORY

Name (Please Print)

r SCACPA Member r Non-Member r Other State CPA Society

SCACPA Member # or other state CPA Society # Firm/Organization

REGISTRATION FEE q Choice Card $200 q Early Bird $205 (expires 09/06/10) q Regular $230 q Non-member $305

CONFERENCE MATERIALS o GO GREEN AND SAVE GREEN Please deduct $25 from your registration fee, and provide your e-mail address below. Materials will be provided approximately one week before the event.

Daytime Phone Fax Mobile Phone o Primary Phone

oSecondary Phone

Home Phone oPrimary Phone

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Email (required) Email

PARTICIPANT LIST A Participant list will be provided to registrants attending the event upon request. Please check the following box to opt out of the listing. o

REGISTRATIONS ACCEPTED

PAYMENT INFORMATION Total Fees $_______ Please indicate method of payment q Check: I have enclosed a check payable to SCACPA q Visa q MasterCard q American Express q Discover q Choice Card

Online www.scacpa.org Mail

SCACPA, 570 Chris Drive West Columbia, SC 29169

Choice Card Coupon Numbers Credit Card #

Fax

(803) 791-4196 credit card and choice card payments only

Note: Full payment must accompany registration

Exp. Date CCV (3-4 Digits) q Firm Card q Personal Card Name on Credit Card/Choice Card Signature

Questions?

Date

Contact our CPE team, (803) 791-4181 ext. 110 or 112, or e-mail cpe@scacpa.org

ABOUT THIS EVENT THINGS YOU NEED TO KNOW

LOCATION INFORMATION

Program Details: Log onto www.scacpa.org for complete program details including session descriptions, speaker biographies, and secure online registration.

Facility Accommodations: William L. Yates Conference Center (SC Hospital Association) 1000 Center Point Road, Columbia, SC 29210 (803) 796-3080

Confirmation: A confirmation will be sent via e-mail 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.

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.

Special Requests: Please contact us as soon as possible with special need requests, 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, 8:00 am – 5:00 pm at (888) 557-4814, ext. 110 and 112, or cpe@ scacpa.org. Messages may be left 24 hours a day.

Hotel Accommodations: Hampton Inn at I-26 & Harbison 101 Woodcross Drive, Columbia, South Carolina, 29212 (803) 749-6999 • Room Rate: $79 based on availability Parking: Complimentary Hyatt Place (Irmo) 1130 Kinley Road, Irmo, SC 29063 (803) 407-1560 • Room Rate: $99 based on availability Parking: Complimentary Directions: Please log onto our website, www.scacpa.org for directions.

CONTINUING EDUCATION CPE Credit: 8 hours Field of Study: Governmental A&A Method of Presentation: Lecture Level: All Note: Qualifies for Yellow Book

ABOUT THE SPEAKER Dennis F. Dycus, CFE, CPA, CGFM, ACFE presently serves as the Director of the Division of Municipal Audit for the Comptroller of the Treasury, State of Tennessee. The division is responsible for the audit of all municipalities, utility districts, school activity and cafeteria funds, housing authorities, certain not-for-profit organizations and other quasi-governmental entities in the State of Tennessee. In addition, numerous audits for fraud, waste and abuse are conducted by the division's staff each year. From the beginning

of his career with a national accounting firm, through the last 34 years of involvement with the audits of all forms of governmental entities, Mr. Dycus brings a wealth of practical experience to his presentations.

He is a graduate of Western Kentucky University, and an active member of the American Institute of Certified Public Accountants, the Tennessee Society of Certified Public Accountants, the Government Finance Officers Association, and the Association of Government Accountants.

Visit www.scacpa.org for more information.

South Carolina Association of CPAs

September 27, 2010 | Columbia, SC

Governmental Bonus Workshop

570 Chris Drive • West Columbia, SC 29169 (888) 557-4814, Toll free in SC • (803) 791-4181 www.scacpa.org

PRSRT STD US POSTAGE PAID PERMIT NO. 1146 Columbia, SC