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Ethics and Fraud - A Day of Contradictions

Wednesday, January 13, 2010 from 8:00 AM to 4:30 PM (ET)

Linthicum Heights, MD

Ticket Information

Ticket Type Sales End Price Fee Quantity
IIA Member - Full Day Ended $150.00 $0.00
IIA Member - AM or PM Session Only Ended $90.00 $0.00
Non-Member - Full Day Ended $175.00 $0.00
Non-Member - AM or PM Session Only Ended $105.00 $0.00
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Event Details

Join the Baltimore Chapter of the IIA for a full-day training event.  The morning session will include a 4 hour ethics class that meets the requirements of the MACPA and Maryland Licensing Board for the CPA continuing professional ethics requirement (required every two years for active CPA licensees).  The afternoon session will feature speakers on fraud related topics.  You may sign up for one or both sessions.  See cost information below.

 

Topics:

Ethics Principles and Applications
White Collar Crime
Federal Stimulus Funds Fraud
Other Topics to be Included Shortly

 

Speakers:
Frank Ryan – Business Learning Institute
Timothy Lynch – Assistant Chief Litigation Counsel – US Securities and Exchange Commission
John Coliano and Jim Costigan – Supervising Agents – Baltimore Office of the FBI – White Collar Crime Unit

Date: Wednesday, January 13, 2010

Time: 8:00 am to 4:30 pm (Registration starts at 7:30); Lunch from 12:00 to 1:00 (lunch is included regardless of whether you attend one or both sessions).

Cost:

AM or PM session only - $90 members / $105 non-members

Full Day - $150 members / $175 non-members

CPE:
AM or PM session only – 4 hours
Full Day – 8 hours

 

Speaker Bios:

Frank Ryan - Frank Ryan, CPA, is president of a management consulting firm specializing in turnarounds, workouts, crisis management, strategic planning and working capital management. He has extensive experience working with banks in negotiating forbearance agreements, loan workouts, capital restructuring, vendor negotiations and bank lending requirements.  Prior to his consulting business, Mr. Ryan was the chief operating officer of a mid-sized manufacturing company. Additionally, he is the chairman of the Audit Committees of two publicly traded companies and has extensive board level experience in the for profit and non-profit arenas. He is a retired Colonel in the United States Marine Corps and has served in numerous contingency operations to include Haiti, Afghanistan and Iraq. He received the "Outstanding AICPA Instructor" award in 1994-95, & again in 2005-06 Frank is a recipient of the AICPA Outstanding Discussion Leader Award for 2008.

Other Speaker Bios to be Added Soon

When & Where



The Conference Center at the Maritime Institute
692 Maritime Boulevard
Building #3 – Bridgeroom
Linthicum Heights, MD 21090

Wednesday, January 13, 2010 from 8:00 AM to 4:30 PM (ET)


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