Dr. Raymond S. Kulzick, CPA, CFE, FCPA, CDFA - Continuing Professional Education

Dr. Raymond S. Kulzick, CPA, CFE, FCPA, CDFA
Continuing Professional Education

In addition to advanced earned degrees, Dr. Kulzick remains current and expands his education through both formal and informal continuing education. Listed below are some of the more recent formal continuing professional education experiences completed.

Since the page is fairly long, you can page down, use your browser's find function, or use the index below to jump to the appropriate section:

Litigation Services
Accounting
Tax
Consulting - Business & Personal
Consulting - Technology

Litigation Services

General

2010 Valuation, Forensic Accounting and Litigation Services Conference. Florida Institute of Certified Public Accountants. 2010. 16 hours CPE.
2010 International Asset Recovery Conference. International Association for Asset Recovery. 2010. 2 days.
2009 Valuation, Forensic Accounting and Litigation Services Conference. Florida Institute of Certified Public Accountants. 2009. 16 hours CPE.
2008 Valuation, Forensic Accounting and Litigation Services Conference. Florida Institute of Certified Public Accountants. 2008. 16 hours CPE.
2007 Valuation, Forensic Accounting and Litigation Services Conference. Florida Institute of Certified Public Accountants. 2007. 16 hours CPE.
2006 Valuation, Forensic Accounting and Litigation Services Conference. Florida Institute of Certified Public Accountants. 2006. 8 hours CPE.
2005 Valuation and Litigation Services Conference. Florida Institute of Certified Public Accountants. 2005. 8 hours CPE.
2004 Valuation and Litigation Services Conference. Florida Institute of Certified Public Accountants. 2004. 8 hours CPE.
2002 Litigation and Valuation Services Conference. Florida Institute of Certified Public Accountants. 2002. 8 hours CPE.
1999 Litigation and Valuation Services Conference. Florida Institute of Certified Public Accountants. 1999. 8 hours CPE.
Accountant’s Malpractice. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Accountants Role in Litigation Support & Forensic Accounting. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 2 hours CPE.
Ask the Experts Panel in BV, LS and FA – 2009. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE
Ask the Experts Panel in BV, LS and FA – 2008. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Ask the Experts - Litigation. American Institute of Certified Public Accountants. 2000. 1 hour CPE.
Bankruptcy Accounting II: Reorganizations. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.
Bankruptcy Issues in Litigation Support. Florida Institute of Certified Public Accountants. 1994. 1 hour CPE.
Case Law and Standards Update for Forensic, Valuation, and Litigation Services - 2007. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Computer Forensics and Electronic Data Discovery. Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Court Appointed Expert. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
CPA as Legal Expert: Accounting & Practice Issues. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 2 hours CPE.
Current Trends in e-Discovery: State of the Union. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Developing and Managing a Litigation Services Practice. American Center for Continuing Professional Education, Inc. 1999. 20 hours CPE.

Discovery of Tax Accrual Workpapers: Do We Know the Answer? Florida International University Fall Seminars. 2009. 1 hour CPE.

Do’s and Don’ts of Expert Testimony - 2007. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Do's and Don'ts of Expert Witness Testimony - 1999. Florida Institute of Certified Public Accountants. 1999. 1 hour CPE.
Evidence Management in White Collar Investigations. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Expert Witness Preparation. Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
The Forensic Accountant: Where to Fish. Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Forensic Accounting and Auditing. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2009. 2 hours CPE.
Forensic Internet Investigation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Fundamentals of Writing Expert Reports. Association of Certified Fraud Examiners. 2007. 1.6 hours.
How to be an Expert Witness. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 1 hour CPE.
Judges Panel on Fraud, Valuation and Litigation Services - 2009. Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Judges Panel on Fraud, Valuation and Litigation Services - 2007. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Judicial Critique of Exhibits and Presentations. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Latest Data Fusion Systems at TLO. 1 hour.
Litigation Services Mock Trial. Florida Institute of Certified Public Accountants. 2002. 2 hours CPE.
Litigation Services Professional Standards Update. Florida Institute of Certified Public Accountants. 1999. 1 hour CPE.
Litigation Standards and Ethical Considerations. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Litigation Support: Professional Standards. Florida Institute of Certified Public Accountants. 1994. 2 hours CPE.
Malpractice Issues in Valuation and Litigation Support Engagements. Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.
Marketing Litigation Services. Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Mediation Update. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Now What? You’ve Decided to do More Than Dabble in Forensic Accounting. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Practice Opportunities in Insolvency. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE
Preparing and Presenting Economic Evidence So That it Makes Sense. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Preparing Yourself for the Litigation Environment. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Professional Standards Update. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Questioning For Quality Information. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
Shareholder Dispute Litigation Issues. Florida Institute of Certified Public Accountants. 1999. 1 hour CPE.
Tax Tribulations: Divorce & Bankruptcy. Professional Education Services-QAS. 2001. 20 hours CPE.
Uniform Fraudulent Transfer Act. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Unleashing the Equitable Power of Courts to Find and Recover Hidden Assets. International Association for Asset Recovery. 2010. 1.5 hours CPE.
Uses of Statistical Methods in Litigation Support Engagements. Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Using Smart Data Mapping and 'Meet-and-confer' to Meet the Requirements of the Amended Federal Rules. International Association for Asset Recovery. 2010. 1.5 hours CPE.
Writing a Defensible Expert Report. Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.

Business Damages and Insurance

Analysis of a Failed Audit: Banco Espirito Santo v BDO Seidman. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Bankruptcy and Insolvency Analysis. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Business Damages Mock Trial. Florida Institute of Certified Public Accountants. 2002. 2 hours CPE.
Business Interruption. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Calculating Lost Personal Damages. Florida Institute of Certified Public Accountants. 1999. 1 hour CPE.
Debits and Credits of Filing a Catastrophic Loss Claim. Florida Institute of Certified Public Accountants. 2006. 2 hours CPE.
Different Standards of Value in Litigation Valuations. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Economic Damages: Case Law Update – 2008. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Economic Damages Case Law Update - 2006. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Economic Damages Update - 2007. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Financial Models: IP Valuation vs. IP Damages. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Lost Profits Damage Analysis. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Lost Profits: Business Damages. Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
Lost Profits in the Florida Courts. Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Proving and Defending Damages. The Florida Bar, Trial Lawyers Section. 1999. 8 hours CLE.
The Role of the CPA in the Determination of Economic Damages. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2009. 1 hour CPE.
Sampling to Defend Against Claims of Fraud in Medicare & Other Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Uses of Statistical Methods in Litigation Support Engagements. Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Valuation of Loss of Earnings in a Personal Injury or Wrongful Death Case. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Working in a Distressed Economy. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.

Business Valuation

2000 National Business Valuation Conference. American Institute of Certified Public Accountants. 21½ hours CPE.
Advanced Business Valuations. Florida Institute of Certified Public Accountants. 1995. 8 hours CPE.
AICPA Practice Aid 93-3: Business Valuations. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Business Valuation. Florida Institute of Certified Public Accountants. 1994. 5 hours CPE.
Business Valuation Case Law Update. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Business Valuation - Point/Counterpoint. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Business Valuations. Alpha Kappa Psi. 1997. 2 hours CPE.
Common Errors in Business Valuation Reports. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Controversial Topics in Business Valuations. Florida Institute of Certified Public Accountants. 1999. 1½ hours CPE.
Court Appointed Expert. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Critiquing & Reviewing Business Valuation Reports. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Current Valuation Issues Among Attorneys. Valuation, Forensic Accounting and Litigation Services Section of the Florida Institute of Certified Public Accountants. 2006. 2 hours.
Definitions of Value in Florida. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Different Standards of Value in Litigation Valuations. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Fair Value Accounting. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Family Limited Partnership Valuation. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Financial Models: IP Valuation vs. IP Damages. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
How to Develop Discount Rates. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Introduction to the AICPA Statement on Standards for Valuation Services No. 1. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Litigation & Valuation Services Conference. Florida Institute of Certified Public Accountants. 2002. 2 hours CPE.
New AICPA BV Standards – Today and Beyond. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Practice Makes Perfect - Valuing Professional Entities. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Review of AICPA Proposed Statement on Standards for Valuation Services. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
SSVS and the Very Small Business. Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Succession Planning & Valuing Accounting Firms. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Understanding Business Valuation Reports. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2009. 1 hour CPE.
Valuation Issues in Divorce Settings. American Institute of Certified Public Accountants. 1999. 8 hours CPE.
Valuation Land Mines to Watch Out For. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Valuation Issues for Professional Practices. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Valuation of Medical Practices. Florida Institute of Certified Public Accountants. 1999. 1½ hours CPE.
Working in a Distressed Economy. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.

Divorce

A CPA's Guide to Forensic Accounting for Divorce Engagements. Professional Education Services. 1999. 10 hours CPE.
Accounting in a Family Law Engagement. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Analyzing Tax Returns for Alternative Purposes. Society for the Advancement of Management. 2006. ½ hour.
Collaborative Law. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 1 hour CPE.
Court Appointed Expert. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Current Trends: Legislative Update in Family Law. Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.
Determining Economic Income for Divorce Purposes. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Divorce Case Law Update – Florida 2010. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Divorce Case Law Update – Florida 2009. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Divorce Case Law Update – 2008. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Divorce Case Law Update - 2007. Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Divorce Case Law Update - 2006. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Divorce Case Law Update - 2005. Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Divorce Case Law Update - 2004. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Divorce Case Law Update - 2002. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Divorce Litigation Services Update - 1999. Florida Institute of Certified Public Accountants. 1999. 1 hour CPE.
Divorce Planning Seminar. The Institute for Certified Divorce Planners. 1999. 18 hours.
Divorce Taxation. Professional Education Services. 1999. 16 hours CPE.
Divorce-related and Expert Witness Services. Practitioners Publishing Company. 2000. 8 hours.
Employee Stock Options Under FAS 123. Florida International University Fall Seminars. 2008. 1 hour CPE.
Family Law Judges Panel - 2008. Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Financial Affidavits: An OCBOA Financial Statement. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Forensic Accounting and Auditing. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2009. 2 hours CPE.
How Not to Get Sued When Your Clients Get a Divorce. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
IRS and the Family Jewels. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Marital Property Issues, Taxation of Property Settlements, Other Taxation Topics in Divorce Engagements, and Forensic Examinations of Personal Financial Representations. Practitioners Publishing Company. 2000. 8 hours.
Marital Standard of Living: The Post Levine World. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Marriage, Divorce and Family Taxation. American Institute of Certified Public Accountants. 1999. 8 hours CPE.
Mediation Update. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Non-traditional Income For Support Purposes. Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Resolving Divorce Issues. Professional Education Services. 1999. 10 hours CPE.
Tax Issues in Family Law. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Tax Tribulations: Divorce & Bankruptcy. Professional Education Services-QAS. 2001. 20 hours CPE.
Taxation Issues Related to Divorce. Professional Education Services-QAS. 2001. 20 hours CPE.
Two Recent Florida Family Law Cases. Valuation Forensic Accounting and Litigation Services Section of the Florida Institute of Certified Public Accountants. 2005. 2 hours.
Valuation Issues in Divorce Settings. American Institute of Certified Public Accountants. 1999. 8 hours CPE.

Computer Analysis

ACL Audit Exchange Features & Applications. ACL Services, Ltd. 2009. 1.5 hours.
Advanced Computer Aided Fraud Prevention and Detection. Association of Certified Fraud Examiners. 2005. 16 hours CPE.
Audit Sampling. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Auditing Within and Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Auditing in an ERP Environment. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.
Computer Forensics. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Computer Forensics - Electronic Discovery and Evidence Preservation. American Institute of Certified Public Accountants. 2003. 3 hours CPE.
Computer Forensics and Electronic Data Discovery. Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Computer Hacking, Fraud and Security. The Association of Certified Fraud Examiners. 2001. 5 hours CPE.
The Convergence of Cyber and Economic Frauds. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Current Trends in e-Discovery: State of the Union. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Data Extraction Techniques. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Data Mapping your Health Care Fraud Investigation. Association of Certified Fraud Examiners. 2008. 3.2 hours CPE.
Detecting Computer Fraud. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
Digital Forensics with Live Demo. Enterprise Risk Management. 2007. 1½ hours CPE.
EDP Auditing: Electronic Issues Facing the CPA. CPA Club of Greater Miami. 1999. 4 hours CPE.

Enterprise Computing Infrastructure. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
Forensic and Litigation Technology on a Budget. Florida Institute of Certified Public Accountants. 200

. 1 hour CPE.

Forensic Internet Investigation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Forensic Techniques in the FBI. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
From Ad-Hoc to Continuous - Taking Data Analytics to the Next Level. ACL Services, Ltd. 2009. 1 hour CPE.
Fundamentals of Computer Fraud. Association of Certified Fraud Examiners. 2000. 20 hours CPE.
Gathering, Investigating and Preserving Forensic Computer Evidence. The Association of Certified Fraud Examiners. 2001. 3 hours CPE.
How Data, When Analyzed, Can Win Your Asset Recovery Case. International Association for Asset Recovery. 2010. 1.5 hours CPE.
Information Theft and Computer Embezzlement. The Association of Certified Fraud Examiners. 2001. 3 hours CPE.
Internet and Software Resources for Fraud Examiners. The Association of Certified Fraud Examiners. 2001. 5 hours CPE.
Investigating Computer Fraud. . Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
Latest Data Fusion Systems at TLO. International Association for Asset Recovery. 2010. 1 hour.
New Information Systems Audit Trends. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 1 hour CPE.
Online Fraud. Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
Privacy, the New Frontier: Considerations for Effective Fraud Investigations. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Sampling to Defend Against Claims of Fraud in Medicare & Other Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Statistical Audit Evidence in Legal Disputes. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Using Computer Forensics and Forensic Data Analysis Effectively in Asset Searching and Recovery. International Association for Asset Recovery. 2010. 1.5 hours CPE.
Using Continuous Controls Monitoring for Enterprise Wide Assurance. ACL Services, Ltd. 2009. 1 hour CPE.
Using Smart Data Mapping and 'Meet-and-confer' to Meet the Requirements of the Amended Federal Rules. International Association for Asset Recovery. 2010. 1.5 hours CPE

Construction

1998 Construction Law Seminar. The Florida Bar, Real Property, Probate & Trust Law Section. 1999. 7½ hours.
Accounting for Construction Contracts. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Basics of Construction Accounting. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 2 hours CPE.
Builder Liquidity and Controls. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Combating Mortgage Fraud. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Construction Industry: Accounting and Auditing. Florida Institute of Certified Public Accountants. 1999. 8 hours CPE.
Construction Industry: Advanced Accounting and Tax. Florida Institute of Certified Public Accountants. 1999. 8 hours CPE.
Contract and Procurement Fraud. Association of Certified Fraud Examiners. 2005. 16 hours CPE.
Fraud and Abuse in Construction Projects. Association of Certified Fraud Examiners. 2007. 1.6 hours.
A Fraudster’s View of Mortgage Fraud. Association of Certified Fraud Examiners. 2007. 1 hour.

Mortgage Fraud. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.

Real Estate Accounting and Auditing. American Institute of Certified Public Accountants. 1999. 10 hours CPE.
Real Estate and Construction Litigation. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.

Fraud and Forensic Accounting

2007 18th Annual ACFE Fraud Conference. Association of Certified Fraud Examiners. 2007. 20 hours CPE.
2003 AICPA National Fraud Conference. American Institute of Certified Public Accountants. 2003.
A CPA's Guide to Forensic Accounting for Divorce Engagements. Professional Education Services. 1999. 10 hours CPE.
Advanced Computer Aided Fraud Prevention and Detection. Association of Certified Fraud Examiners. 2005. 16 hours CPE.
Analysis of a Failed Audit: Banco Espirito Santo v BDO Seidman. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Analyzing Tax Returns for Alternative Purposes. Society for the Advancement of Management. 2006. ½ hour.
ANSIR: The FBI in Partnership with Corporate America. Federal Bureau of Investigation. 2005. 1 hour.
Asset Protection Conference. Professional Seminars of America. 1995. 4 hours.
Asset Protection – 2007 Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Asset Protection - 2001 Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 1 hour CPE.
Audit Sampling. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Auditing Within and Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
The Auditor and Fraud: Is SAS 99 Enough? Florida International University Fall Seminars. 2009. 2 hours CPE.
The Beginnings of Fraud from an Accountants Viewpoint. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Bulletproofing Your Books. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
CFE Examination Preparation Course. Association of Certified Fraud Examiners. 2004. 50 hours CPE.
Civil versus Criminal - Differences and Similarities in Fraud Cases. American Institute of Certified Public Accountants. 2003. 2 hours CPE.
Combating Mortgage Fraud. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Computer Forensics. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Computer Forensics - Electronic Discovery and Evidence Preservation. American Institute of Certified Public Accountants. 2003. 3 hours CPE.
Computer Hacking, Fraud and Security. The Association of Certified Fraud Examiners. 2001. 5 hours CPE.
Contract and Procurement Fraud. Association of Certified Fraud Examiners. 2005. 16 hours CPE.
The Convergence of Cyber and Economic Frauds. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Corporate Fraud: E-Fraud. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
Current Issues in Florida Asset Protection Planning. Alpha Kappa Psi. 2004. 1 hour CPE.
15 Reasons Internal Controls Break Down. American Institute of Certified Public Accountants. 2003. 1½ hours CPE.
Data Extraction Techniques. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Data Mapping your Health Care Fraud Investigation. Association of Certified Fraud Examiners. 2008. 3.2 hours CPE.
Defending Income Tax Fraud and Related White Collar Crimes. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Detecting Computer Fraud. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
Digital Forensics with Live Demo. Enterprise Risk Management. 2007. 1½ hours CPE.
Fighting Fraud: A Better Strategy for CPAs. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Fighting Fraud in the Corporate Setting. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Financial Investigation of a Business. Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
Financial Statement Fraud. Association of Certified Fraud Examiners. 2004. 16 hours CPE.
Financial Visibility through Business Performance Management. Deloitte & Touche, Hyperion, Internet World. 2002. 1 hour.
Finding Hidden Assets: Reversal of Fortune – Asset Protection Unwound. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Forensic Accounting. Web CPA and The American College of Forensic Examiners Institute. 2009. 1 hour.
Forensic Accounting: Breaking the Veil of Asset Protection. CPA Club of Greater Miami. 1999. 1 hour CPE.
Forensic Accounting: Fraudulent Reporting and Concealed Assets. Florida Institute of Certified Public Accountants. 2001. 8 hours CPE.
Forensic Accounting and Financial Statement Fraud. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Forensic and Litigation Technology on a Budget. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Forensic Internet Investigation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Forensic Interviewing Techniques. Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Forensic Techniques in the FBI. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Fraud. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Fraud and Abuse in Construction Projects. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Fraud and Business Effects. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Fraud and the Law. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Fraud Examination for Managers and Auditors. Professional Education Services. 1999. 24 hours CPE.
Fraud Investigation in Litigation and Dispute Resolution Services. Professional Education Services. 1999. 3 hours CPE.
Fraud Investigations. Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Fraud Investigations and Forensic Accounting. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Fraud Litigation Update - 2003 National Conference on Fraud. American Institute of Certified Public Accountants. 2003. 2 hours CPE.
Fraud Units in the Future. Association of Certified Fraud Examiners. 2007. 1.6 hours.
A Fraudster’s View of Mortgage Fraud. Association of Certified Fraud Examiners. 2007. 1 hour.
Fundamentals of Computer Fraud. Association of Certified Fraud Examiners. 2000. 20 hours CPE.
Gathering, Investigating and Preserving Forensic Computer Evidence. The Association of Certified Fraud Examiners. 2001. 3 hours CPE.
Good Governance for Supply Chains. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2010. 1 hour CPE.
Health Care Compliance Programs. Association of Certified Fraud Examiners. 2008. 1.6 hours CPE.
Health Care Fraud Criminal Enforcement Efforts. Association of Certified Fraud Examiners. 2008. 1.6 hours CPE.
Health Care Fraud Issues by Industry Sector Type. Association of Certified Fraud Examiners. 2008. 3.2 hours CPE.
Health Care Fraud Legal and Regulatory Background. Association of Certified Fraud Examiners. 2008. 1.6 hours CPE.
How FinCEN, Bank, Business and Credit Records Lead You to Assets. International Association for Asset Recovery. 2010. 1.5 hours CPE.
How to Conduct Due Diligence Reviews. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
How to Detect and Prevent Financial Statement Fraud. Association of Certified Fraud Examiners. 2000. 20 hours CPE.
Information Theft and Computer Embezzlement. The Association of Certified Fraud Examiners. 2001. 3 hours CPE.
Integrating Interview Flow. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
Internal Auditing in Governmental Entities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE
Internal Controls - Here, There and Everywhere. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Internal Controls for Small Business. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
The Interviewing Process. Association of Certified Fraud Examiners. 2010. 1 hour CPE.
Interviewing Techniques for Auditors: Eliciting Information. Association of Certified Fraud Examiners. 2007. 16 hours CPE.
Introduction to E-fraud. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.
Introduction to Health Care Fraud. Association of Certified Fraud Examiners. 2008. 1.6 hours CPE.
Investigating Computer Fraud. Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
Investigating Conflicts of Interest. Association of Certified Fraud Examiners. 2006. 8 hours CPE.
IRS Bank Secrecy Act Examinations. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Legal Elements of Interviewing. Association of Certified Fraud Examiners. 2010. 1 hour CPE.
Managing Fraud Risk: New Perspectives. 404 Institute, KPMG. 2009. 1 hour.
Money Laundering. Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.
Money Laundering. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Non-Profit Organizations – Governance and Internal Controls. Florida International University Fall Seminars. 2008. 1 hour CPE
Occupational Fraud. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Occupational Fraud and Money Laundering. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 2 hours CPE.
Online Fraud. Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
Other People's Money: The Basics of Asset Misappropriation. Association of Certified Fraud Examiners. 2000. 20 hours CPE.
Paul Sarbanes and Michael Oxley on SOX: Past, Present and Future. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Piercing the Corporate Veil. American Institute of Certified Public Accountants. 2003. 1½ hours CPE.
Planning the Interview. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
The Practice of Interviewing. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
Privacy, the New Frontier: Considerations for Effective Fraud Investigations. Association of Certified Fraud Examiners. 2007. 1.6 hours.
The Psychology of Interviewing. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
Questioning For Quality Information. Association of Certified Fraud Examiners. 2010. 2 hours CPE.
Recognizing Deception in an Interview. Association of Certified Fraud Examiners. 2010. 4 hours CPE.
Refresher on Bankruptcy Accounting. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
The Rise of Information Risk Management. Alpha Kappa Psi. 2004. 1 hour CPE.
Risk Management for E-fraud. Association of Certified Fraud Examiners. 2008. 2.7 hours CPE.
Sampling to Defend Against Claims of Fraud in Medicare & Other Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Safeguarding Assets in the Post-Enron Era. American Institute of Certified Public Accountants. 2003. 2 hours CPE.
Sarbanes Oxley as it Pertains to the Small Business. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
SAS 82: Ferreting Out Fraud. CPA Club of Greater Miami. 1999. 4 hours CPE.
SAS 99: Friend or Foe? Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Section 404 Audit of Internal Controls. Florida International University Summer Seminars. 2009. 1 hour.
Securities Litigation: Forensic Accounting Case studies. American Institute of Certified Public Accountants. 2003. 1½ hours CPE.
Security and Financial Challenges in E-Business. International Academy of E-Business. 3 hours.
Security Risks: Assessing Your Vulnerability. ZDNet, CNET, Qualys, IBM/Tivoli. 2002. 1 hour.
Small Business Internal Controls. Florida International University Fall Seminars. 2008. 1 hour CPE.
Specific Issue Client Fraud. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Statistical Audit Evidence in Legal Disputes. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
SWAT Team Accounting: A Survival Course in Fraud for Accountants. Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Symptoms, Red Flags and Indicators: Effective Detection Techniques. American Institute of Certified Public Accountants. 2003. 1½ hours CPE.
Taking Your Fraud Examination Practice to the Next Level. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Tax Frauds and Abusive Trusts. Internal Revenue Service. 2002. 1½ hours CPE.
Techniques for Effective Investigations of Employee Embezzlement. American Institute of Certified Public Accountants. 2003. 1½ hours CPE.
Think Offshore Secrecy Havens are Impenetrable and Beyond Asset Recovery Reach? "It Ain't Necessarily So." International Association for Asset Recovery. 2010. 1.5 hours CPE.
Understanding Health Care Reimbursement. Association of Certified Fraud Examiners. 2008. 3.2 hours CPE.
Uniform Fraudulent Transfer Act: Recouping Fraud Losses. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Unleashing the Equitable Power of Courts to Find and Recover Hidden Assets. International Association for Asset Recovery. 2010. 1.5 hours CPE.
Using Computer Forensics and Forensic Data Analysis Effectively in Asset Searching and Recovery. International Association for Asset Recovery. 2010. 1.5 hours CPE.
Using Continuous Controls Monitoring for Enterprise Wide Assurance. ACL Services, Ltd. 2009. 1 hour CPE.
What is this Fraud Stuff? Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 1 hour CPE.
White Collar Fraud. Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.

Accounting

Accountant's Legal Liability Update. CPA Club of Greater Miami. 1999. 2 hours CPE.
Accountant’s Malpractice. Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Accounting and Auditing: Past, Present and Future. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Accounting and Auditing on Checkpoint. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 2 hours CPE.
Accounting and Auditing Update – 2007. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Accounting and Auditing Update – 2007. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Accounting and Auditing Update – 2006. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2006. 2 hours CPE.
Accounting and Auditing Update - 2006. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Accounting and Auditing Update - 2004. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 2 hours CPE.
Accounting for Construction Contracts. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
Accounting for Estates and Trusts. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Accounting for Income Taxes – Applying SFAS 109/FIN 48: Roadmap for the IRS? South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Accounting for Troubled Debt Restructuring. Florida International University Fall Seminars. 2008. 1 hour CPE.
Accounting for Troubled Debt Restructurings. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Accounting for Uncertainty in Income Taxes: An Overview of FIN 48. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Accounting Implications of the Flat Tax. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Accounting Standards Update - FASB Interpretation No. 46. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Administrative Rights and Remedies under FS 473 and the Administrative Procedure Act FS 120. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Advanced Compilations and Reviews. National Center for Continuing Professional Education. 1995. 20 hours CPE.
Analysis of a Failed Audit: Banco Espirito Santo v BDO Seidman. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Analyzing Cost Data For Management. Professional Education Services-QAS. 2002. 15 hours CPE
ASB Standards: The Clarity Project. Florida International University Fall Seminars. 2008. 1 hour CPE.

AU 314-SAS 109: Risk Assessment Standards. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.

Audit Risk Alert 2007/2008. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.

Audit Sampling. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.

Auditing in an ERP Environment. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.
Auditing in a Paperless Society: Audit Workpaper Files Using Excel, Word and PDF File Formats. Florida International University Fall Seminars. 2008. 1 hour CPE.
Auditing Within and Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE

The Auditor and Fraud: Is SAS 99 Enough? Florida International University Fall Seminars. 2009. 2 hours CPE.

Audits of 401K Plans. Florida International University Fall Seminars. 2008. 1 hour CPE.
Bank Secrecy Act Audits. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.

Bankruptcy Accounting. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.

Basics of Construction Accounting. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 2 hours CPE.

Builder Liquidity and Controls. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.

Bulletproofing Your Books. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.

Cash Flow Analysis. Bell Learning Systems. 1997. 8 hours CPE.
Common Audit Deficiencies and Competent Evidential Matter. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 2 hours CPE.
Common Audit Failures. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2009. 2 hours CPE.
Common Deficiencies Noted on Peer Reviews. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2009. 1 hour CPE.
Compilation and Review Engagements: SSARS 19. CCH. 2010. 2 hours CPE.
Complex Issues in Auditing Non-Profit Organizations Under Government Standards. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2002. 3 hours CPE.
Condo/Homeowner Financial Statement Disclosures. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE
Construction Industry: Accounting and Auditing. Florida Institute of Certified Public Accountants. 1999. 8 hours CPE.
Construction Industry: Advanced Accounting and Tax. Florida Institute of Certified Public Accountants. 1999. 8 hours CPE.
Convertible Financial Instruments. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Corporate Governance and Internal Controls: Not-For-Profit and Governmental Agencies. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Current Issues in Variable Interest Entities. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 2 hours CPE.
Data Extraction Techniques. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Digital Photography in the CPA Practice. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 1 hour CPE.
Disaster Recovery: Tax and Accounting Issues After Katrina, Rita and Wilma. Business Professionals Network. 2005. 3 hours CPE.
Discovery of Tax Accrual Workpapers: Do We Know the Answer? Florida International University Fall Seminars. 2009. 1 hour CPE.
Do You Have Enough SALT (State and Local Tax) in your Audit? Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
EDP Auditing: Electronic Issues Facing the CPA. CPA Club of Greater Miami. 1999. 4 hours CPE.
EITF Update. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Eldercare Services for CPAs. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Employee Benefit Plan Auditing. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Employee Stock Options Under FAS 123. Florida International University Fall Seminars. 2008. 1 hour CPE.
Ethics: Protecting the Integrity of Florida CPA’s. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 4 hours CPE.
Ethics in Accounting. Society for the Advancement of Management. 2006. 1 hour.
Ethics for Florida CPAs. Ultimate CPE. 4 hours CPE.
Expand Your Attest Services Practice with Agreed Upon Procedures. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Fair Value Accounting. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2009. 1 hour CPE.
Fair Value Accounting: FAS 157 & 159. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Fair Value Accounting. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
FAS 109 and Current Issues. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2006. 1 hour CPE.
FAS 123R: Share Based Payments. Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
FAS 123R: Stock Based Compensation. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2006. 1 hour CPE.
FAS 123R: Stock Based Compensation. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
FAS 141R - Business Combinations. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
FAS 141R and FAS 160 – Business Combinations. Florida International University Summer Seminars. 2008. 1 hour CPE.
FAS 141 - Business Combinations and FAS 142 - Goodwill and Other Intangible Assets. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 2 hours CPE.
FAS 144: Accounting for the Impairment or Disposal of Long-Lived Assets. Miami Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
FAS 154 - Errors and Misstatements. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
FAS 157 & FAS 159. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.
FASB History and Current Issues Update. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2006. 2 hours CPE.
FASB Interpretation 48: Uncertain Tax Positions. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
FASB Update. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.
FICPA Chapter Leadership Conference - 2009. Florida Institute of Certified Public Accountants. 2009. 5 hours CPE.
FICPA Presidential Update 2010: Professional Issues Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
FICPA Presidential Update 2009: Issues Impacting Florida CPAs. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
FIN 46 - Consolidation of Variable Interest Entities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
FIN 48 to the Left, FIN 48 to the Right. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1hour CPE.
Fiduciary Accounting. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Fiduciary Accounting. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 2 hours CPE.
Fiduciary Accounting Overview. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
15 Reasons Internal Controls Break Down. American Institute of Certified Public Accountants. 2003. 1½ hours CPE.
Fighting Fraud: A Better Strategy For CPAs. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.

Financial Statement Fraud. Association of Certified Fraud Examiners. 2004. 16 hours CPE.

Financial Visibility through Business Performance Management. Deloitte & Touche, Hyperion, Internet World. 2002. 1 hour.
Florida Legislative Update - 2010. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Florida Legislative Update - 2009. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Florida Legislative Update - 2008. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Florida Legislative Update - 2007. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Florida Legislative Update - 2007. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Florida Legislative Update - 2007. Broward Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Florida Legislative Update - 2006. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Foreign Non-Grantor Trusts Having One or More U.S. Person Beneficiaries. Miami Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Governance and Internal Controls in Non-profit Organizations. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
How to Audit a Disaster Recovery Plan. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
How to Detect and Prevent Financial Statement Fraud. Association of Certified Fraud Examiners. 2000. 20 hours CPE.
Impairment Overview: Long-Lived Tangible and Intangible Assets. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Independence in Accounting and Auditing. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
Industry Update on Internal Controls. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Information Technology's Role in Maintaining Effective Financial Controls. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
Internal Auditing in Governmental Entities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE

Internal Controls - Here, There and Everywhere. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.

Internal Controls for Small Business. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
International Financial Reporting Standards and GAAP. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2008. 2 hours CPE.
Interviewing Techniques for Auditors: Eliciting Information. Association of Certified Fraud Examiners. 2007. 16 hours CPE.
IRS Bank Secrecy Act Examinations. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Legal Issues for Accountants. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Legal Issues for Accountants. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2009. 1 hour CPE.
Legal Issues for Accountants. Florida International University Fall Seminars. 2008. 1 hour CPE.
Look Back at Implementation of Risk Assessment Standards – Challenges and Opportunities. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Managing Sarbanes-Oxley: Review of Costs and Benefits. Society for the Advancement of Management. 2006. ½ hour.
Materiality and Other Considerations Applicable to Integrated and Non-Integrated Audits. Florida International University Fall Seminars. 2009. 1 hour CPE.
Money Laundering. Florida Institute of Certified Public Accountants. 2010. 2 hours CPE
New Auditing Standards. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
New Information Systems Audit Trends. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 1 hour CPE.
New Planning Strategies for IRAs. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
The New “White Collar” Exemption Under the Fair Labor Standards Act. Alpha Kappa Psi. 2004. 1 hour CPE.
Non-Profit Accounting in QuickBooks. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2009. 2 hours CPE.
Non-Profit Organizations – Governance and Internal Controls. Florida International University Fall Seminars. 2008. 1 hour CPE.
Overview of Auditing Standards 103 through 114. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Overview of Auditing Standards 103 - 114. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Overview of Regulatory Accounting & the Ratemaking Process. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2008. 2 hours CPE.
The Paperless Audit. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Paul Sarbanes and Michael Oxley on SOX: Past, Present and Future. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Peer Review. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 2 hours CPE.
Peer Review: What is it? South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 2 hours CPE.
Peer Review Update. CPA Club of Greater Miami. 1999. 2 hours CPE.

Percentage of Completion Accounting. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 2 hours CPE.

Pooling and Reserves for CIRAs. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2007. 1 hour CPE.
Predictability of Clean Surplus Accounting. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 2 hours CPE.
Real Estate Accounting and Auditing. American Institute of Certified Public Accountants. 1999. 10 hours CPE.
Rebuilding Public Trust in Accounting. Society for Advancement of Management. 2003. 2½ hours.
Recent Activities at the FASB and IASB. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Refresher on Bankruptcy Accounting. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Regulatory Accounting for Utilities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Reporting Financial Performance. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Research and Documentation for Accounting and Auditing. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Retirement Plans for Today's Small Business. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE
Revenue Recognition. Florida International University Summer Seminars. 2009. 1 hour.
Revenue Recognition: General Principles. CCH. 2008. 2 hours CPE.
Revenue Recognition - Multiple Element Arrangement and Future Deliverables. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Risk Assessment Standards – Year 2 Challenges and Opportunities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Risk Management and the Emerging Profession. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE
Safeguarding Assets in the Post-Enron Era. American Institute of Certified Public Accountants. 2003. 2 hours CPE.
Sampling to Defend Against Claims of Fraud in Medicare & Other Receivables. Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.
Sarbanes Oxley as it Pertains to the Small Business. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
SAS 12: Communicating Internal Control Related Matters in an Audit. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
SAS 94. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2008. 1 hour CPE.
SAS 99: Friend or Foe? Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2008. 1 hour CPE.
SAS 109 – Audit Risk Assessment. Florida International University Summer Seminars. 2008. 1 hour CPE.
SAS 111 – Audit Sampling. Florida International University Summer Seminars. 2008. 1 hour CPE.
Section 404 Audit of Internal Controls. Florida International University Summer Seminars. 2009. 1 hour.
Section 404 Audit of Internal Control and Risks. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.
SFAS 141R - How the Revisions Effect Your Reporting for 2009. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2009. 1 hour CPE.
SFAS 165 Subsequent Events and SAS 115 Internal Control Communication. Florida International University Summer Seminars. 2009. 1 hour.
Small Business Internal Controls. Florida International University Fall Seminars. 2008. 1 hour CPE.
SOX and the Importance of Good Internal Controls - Advanced. Florida International University Fall Seminars. 2008. 1 hour CPE.
SOX and the Importance of Good Internal Controls For Small Businesses. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.
Sox Update: AS 5 and Entity Level Controls. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Special Topics in Accounting. International Academy of Business Disciplines. 2003. 1½ hours.
SSARS 19 - Compilation and Review Engagements. Alpha Kappa Psi Palm Beach County Accounting &Auditing Seminar. 2010. 1 hour CPE
Standards of Financial Accounting. American Center for Continuing Professional Education. 1998. 20 hours CPE.
The Statement of Comprehensive Income. Florida International University Fall Seminars. 2008. 2 hours CPE.

Statement on Quality Control Standard #7. Alpha Kappa Psi Dade County Accounting & Auditing Seminar. 2009. 1 hour CPE.

Statistical Audit Evidence in Legal Disputes. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Tax Aggressiveness and Financial Reporting. Florida International University Summer Seminars. 2009. 2 hours.
Top Ten Single Audit Deficiencies. Broward Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Total Value Creation - An Overview. American Institute of Certified Public Accountants. 2000. 1.8 hours CPE.
Trends in Charitable Giving. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Trends in IT Auditing. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Trillion Dollar IRA and Pension Mistakes and Other Current Pension Issues. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
University Accounting Issues: The Dean and the CPA. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Update on Accounting for Estates and Trusts - 2007. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Using Continuous Controls Monitoring for Enterprise Wide Assurance. ACL Services, Ltd. 2009. 1 hour CPE.
Workers' Compensation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 1 hour CPE.
Worn Out SOX. Alpha Kappa Psi Palm Beach County Accounting and Auditing Seminar. 2007. 1 hour CPE.

Tax

401K Fiduciary Liability. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
2009 S-Corporation Tax Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
2009 Federal Tax Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
2008 S-Corporation Update and Developments. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
2008 Tax Update for Construction and Real Estate. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
2008 Federal Tax Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
2007 Federal Tax Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
2006 Tax Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 3 hours CPE.
2006 IRS Update. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
2005-2006 S-Corporation Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
2004 Tax Update. Florida Institute of Certified Public Accountants. 2004. 2 hours CPE.
2003 IRS Tax Practitioner Seminar. Internal Revenue Service. 2003. 8 hours CPE.

2003 S-Corporation Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 2 hours CPE.

2003 Tax Update. Internal Revenue Service. 2003. 1 hour CPE.

2002 Federal Tax Update. Internal Revenue Service. 2002. 3 hours CPE.
2000 Federal Taxation Refresher Course (Modules 1 and 2). CCH Inc. 2000. 16 hours CPE.
1999 Federal Taxation Refresher Course (Module 1). CCH Inc. 1999. 8 hours CPE.
1999 Summer Update on Taxation. National Society of Tax Professionals. 1999. 3 hours CPE.
1998 Master Tax Guide Course and Update (Modules 1 and 2). CCH Inc. 1997. 20 hours CPE.
Abusive Tax Schemes. Internal Revenue Service. 2003. 1 hour CPE.
Accounting for Income Taxes – Applying SFAS 109/FIN 48: Roadmap for the IRS? South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Accounting Implications of the Flat Tax. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2008. 1 hour CPE.
Alternative Investments in IRAs and Qualified Plans – Limits and Opportunities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Appeals, Employment Taxes and Limited Liability Companies. Internal Revenue Service. 2002. 1½ hours CPE.
Bankruptcy and Insolvency: Tax Consequences. National Society of Tax Professionals. 1995. 2 hours CPE.
Bankruptcy Tax Planning. . South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.

Circular 230. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Current Developments in Estate and Gift Taxation. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Current Valuation Issues Among Attorneys. Valuation, Forensic Accounting and Litigation Services Section of the Florida Institute of Certified Public Accountants. 2006. 2 hours.

Defending Income Tax Fraud and Related White Collar Crimes. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Disaster Recovery: Tax and Accounting Issues After Katrina, Rita and Wilma. Business Professionals Network. 2005. 3 hours CPE.
Divorce Taxation. Professional Education Services. 1999. 16 hours CPE.
Do You Have Enough SALT (State and Local Tax) in your Audit? Alpha Kappa Psi Miami-Dade County Accounting and Auditing Seminar. 2007. 1 hour CPE.
E-filing, Taxpayer Advocate Program, and Compliance Update. Internal Revenue Service. 2003. 3 hours CPE.
Economic Growth and Tax Relief Act of 2001. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 2 hours CPE.
Economic Growth and Tax Reform Reconciliation Act. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 1 hour CPE.
Education Incentives. Professional Education Services-QAS. 2001. 2 hours CPE.
Employee Stock Options. Professional Education Services-QAS. 2001. 2 hours CPE.
Energy Tax Credits. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
ESOPs and Other Business Exit Strategies. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Estate and Gift Tax. Internal Revenue Service. 2003. 1 hour CPE.

Family Limited Partnership Valuation. Florida Institute of Certified Public Accountants. 2002.

Federal Tax Research: Mastering the Mechanics to Increase Understanding of the Law. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Florida Department of Revenue Electronic Audit, Filing and Payment Programs. Alpha Kappa Psi. 2004. 1 hour CPE.
Florida Sales & Use Tax Update. Alpha Kappa Psi. 1997. 1 hour CPE.
Forms 5471 and 5472 – Tax Controversies Seminar. Holland & Knight. 1 hour.
Governance and Internal Controls in Non-profit Organizations. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.
Immigration Categories and US Taxation: An Overview. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.
Income Tax Reduction Pays For Asset Protection. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 2 hours CPE.
Independent Contractor Status, Section 530 Relief and the IRS Worker Classification Program. . South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
The Indispensable Role of State Law in Resolving federal Tax Questions. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
International Tax Issues. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Investments and Capital Gains Taxation. Professional Education Services-QAS. 2001. 2 hours CPE.

IRC 1031 Exchanges. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.

IRS and the Family Jewels. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.

IRS Audit Re-engineering. Alpha Kappa Psi. 2004. 1 hour CPE.

IRS E-services. Florida Institute of Certified Public Accountants. 2004. ½ hour CPE.

IRS Practice and Procedure. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.

IRS Speakers Cadre Training. Internal Revenue Service. 2003. 3 hours CPE.

Kess on 1998 IRS Restructuring and Reform. CCH, Inc. 1998. 7 hours CPE.

Kess on the 1997 Tax Act: Insights and Strategies. CCH Inc. 1998. 10 hours CPE.

Know Your Client, the Impact of Residency on Taxation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.

Marriage, Divorce and Family Taxation. American Institute of Certified Public Accountants. 1999. 8 hours CPE.

New Tax Preparer Penalties. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.

New Tax Law 2003 Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 2 hours CPE.

Non-profit Organization Creation and Taxation. Internal Revenue Service. 2003. 2 hours CPE.

Offers in Compromise. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.

Pension and IRA Taxation. Internal Revenue Service. 2003. 1 hour CPE.

Pension Protection Act of 2006. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Preparing for a Form 1042 Audit and Understanding the IRM 4.10.21. Cuban-American CPAs Association. 2008. 1 hour CPE.

Real Estate and Other Assets in Self-Directed IRAs. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Reporting Cash Transactions. Internal Revenue Service. 2002. 1 hour CPE.

Restaurant Payrolls. Alpha Kappa Psi. 2004. 1 hour CPE.

Retirement Plans for Small Business. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.

Retirement Plans for Today's Small Business. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.

Roth IRA Conversions: Looking Ahead to 2010. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.

Sales Tax from Start to Finish. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.

Section 1031 Like-Kind Exchanges. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Tax Aggressiveness and Financial Reporting. Florida International University Summer Seminars. 2009. 2 hours.

Tax Controversy. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Tax Implications of Foreign Investor Real Property Sales. Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.

Tax Issues in Family Law. Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.

Tax Provisions in the Recently Enacted American Recovery and Reinvestment Act of 2009. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.

Tax Return Preparer Issues: Penalties & New Forms. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.

Tax Tribulations: Divorce & Bankruptcy. Professional Education Services-QAS. 2001. 20 hours CPE.

Taxation Issues Related to Divorce. Professional Education Services-QAS. 2001. 20 hours CPE.

Trillion Dollar IRA and Pension Mistakes and Other Current Pension Issues. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.

Update on Tax Law, IRS Enforcement, and Procedural Changes. National Society of Tax Professionals. 1995. 6 hours CPE.

Your Client v. the IRS: Representing Your Client Before the Collection Division. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE

Consulting - Business & Personal

15th Annual Conference of the International Academy of Business Disciplines. 2003. 4 days.
2010 Economic Update. Florida Institute of Certified Public Accountants. 2010. 2 hours CPE
2003 International Business Conference of the Society for Advancement of Management. 2003. 4 days.
401K Fiduciary Liability. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
6th Annual Conference of the International Academy of E-Business. 2006. 2 days.
Administrative Rights and Remedies under FS 473 and the Administrative Procedure Act FS 120. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Advance Directives and Estate Planning. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE..
All Aspects of Credit and Debt. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Alternative Investments in IRAs and Qualified Plans – Limits and Opportunities. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Approaches to Corporate Ethics. Society for Advancement of Management. 2003. 1½ hours.
Asset Protection. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.
Asset Protection Conference. Professional Seminars of America. 1995. 4 hours.
Asset Protection – 2007 Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 2 hours CPE.
Asset Protection - 2001 Update. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2001. 1 hour CPE.
Asset Protection For Business Owners. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 2 hours CPE.
Building Financial Security. Cuban-American CPAs Association. 2008. 1 hour CPE
Business Killers. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Business Valuation - see Litigation Services above
Collecting Debts During Troubled Times. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Computers & Technology - see Consulting - Technology below
Construction - see Litigation Services above
Corporate Governance Alternatives. Society for Advancement of Management. 2003. 2 hours.
The Cost of Caring for the Elderly / Help Your Clients Plan. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Creative Estate Planning. Kappa Alpha Psi. 2004. 1 hour CPE.
Current Employment and Labor Laws and Issues Effecting Small and Medium Sized Businesses. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Current Issues in Organizational Culture. International Academy of Business Disciplines. 2003. 1½ hours.
Current Issues in Florida Asset Protection Planning. Alpha Kappa Psi. 2004. 1 hour CPE.
Divorce - see Litigation Services above
Dixon Ticonderoga: Making an Old Company New. Society for Advancement of Management. 2003. 1 hour.
Don't Just Survive, Thrive: How to Start Growing Your Business Profitably in Tough Times. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
E-Business Developments and Issues. International Academy of E-Business. 2 hours.
E-Marketing Strategies and Practices. International Academy of E-Business. 3 hours.
Economic Development and Incentives for South Florida Businesses. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 1 hour CPE.
The Economic Outlook for South Florida. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Education and the Law. St. Thomas University. 2008. 3 hours.
Eldercare Services for CPAs. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Employment Law Update: Avoiding Pitfalls and Litigation in a Bad Economy. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
ESOPs and Other Business Exit Strategies. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Estate, Cash Flow, and Financial Planning for Businesses. Merrill Lynch. 1995. 2 hours CPE.
Estate Planning. Alpha Kappa Psi. 1997. 1 hour CPE.
FINRA Dispute Resolution. Miami Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Fraud - see Litigation Services above
Insurance - see Litigation Services above
How Practice Development Can Increase Your Profitability. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
How to Conduct Due Diligence Reviews. American Institute of Certified Public Accountants. 2000. 1½ hours CPE.
Income Tax Reduction Pays For Asset Protection. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 2 hours CPE.
Independent Contractor Status, Section 530 Relief and the IRS Worker Classification Program. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
International Business Development & the Challenge of Globalization. St. Thomas University School of Business. 2009. 2 hours.
International Dominance in the Digital Frontier. International Academy of Business Disciplines. 2003. 1½ hours.
Investing for Retirement. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Investment Planning: Municipal Bonds & Equities. Alpha Kappa Psi. 1997. 2 hours CPE.
Investment Strategies: Research Studies. Society for the Advancement of Management. 2006. 1-½ hours.
Investments in Real Estate. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
Leadership and Professional Responsibility. International Academy of Business Disciplines. 2003. 1½ hours.
Litigation Services - see above
Loss Prevention in Attest Engagements. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2006. 2 hours CPE.
Market Volatility and the Long-Term Investor. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Marketing and Purchasing Behavior. Society for the Advancement of Management. 2006. 1 hour.
Medicare audits. CPA Club of Greater Miami. 1999. 1 hour CPE.
Miami-Dade County Uninsured Crisis: How is the Local Hospital Community Responding? South Florida Healthcare Executive Forum. 2003. 2 hours.
Money Laundering. Florida Institute of Certified Public Accountants. 2010. 2 hours CPE.
The Mortgage Crisis and Its Impact on the South Florida Economy. St. Thomas University. 2008. 2 hours.
NAFTA Impact on Economic Factors. Society for the Advancement of Management. 2006. ½ hour.
Networking: Beyond the Handshake. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
New Approaches to Leadership Theory. Society for Advancement of Management. 2003. 1 hour.
New Business Start-up. Broward Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
A New Look at Asset Allocation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
New Millenium of Estate Preservation. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Non-traditional Financing in a Turbulent Economic Environment. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Non-traditional Financing in a Turbulent Economic Environment. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
101 Business Solutions: Diagnosis and Remedy. Professional Education Services-QAS. 2001. 15 hours CPE.
Organizational Effectiveness Through Strategy. International Academy of Business Disciplines. 2003. 1½ hours.
Overview of Professional Employer Organizations. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Performance Improvement. Society for the Advancement of Management. 2006.1 hour.
Planning in the Face of Uncertainty: BPM. Meta Group, Internet World, Hyperion. 2002. 1 hour.
Project Management Concepts and Organization. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2004. 3 hours CPE.
Quality and Productivity Developments. International Academy of Business Disciplines. 2003. 1½ hours.
Real Estate and Other Assets in Self-Directed IRAs. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2006. 1 hour CPE.
Real Estate Tax Appeals: How the Real Estate Appeals Process Works. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.
Reducing the Stress in Your Life. Association of Certified Fraud Examiners. 2007. 1.6 hours.
Resource Acquisition & Management in E-Business. International Academy of E-Business. 3 hours.
Retirement Planning: Qualified Plans & Annuities. Alpha Kappa Psi. 1997. 2 hours CPE.
Retirement Plans for Small Business. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Retirement Plans for Today's Small Business. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.
Section 105 and Defense for Rising Health Insurance Premiums. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
A Sensible Approach to Financial Strategies for Business Owners. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
Situs, Situs, Situs. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Succession Planning & Valuing Accounting Firms. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE.
The CPAs Role for Their MD Clients. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.
The Residential Mortgage Crisis and it’s Impact on the South Florida Economy. 2008. St. Thomas University. 1½ hours.
The Speed of Change in the Connected Economy. Christopher Meyer, Ernst & Young and Oracle Corp. 1999. 1 hour.
Theory of Knowledge in Strategy Making. International Academy of Business Disciplines. 2003. 1½ hours.
Top 5 Personnel Issues and the Role of the CPA. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2010. 1 hour CPE
Total Value Creation - An Overview. American Institute of Certified Public Accountants. 2000. 1.8 hours CPE.
Trillion Dollar IRA and Pension Mistakes and Other Current Pension Issues. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.
Understanding the Economy. Professional Education Services-QAS. 2002. 10 hours CPE.
Work Environment and Worker Intentions: Research Results. Society for the Advancement of Management. 2006. 1-½ hours.
Workers' Compensation. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2003. 1 hour CPE.

Consulting - Technology

A Practical Guide to Virus Defense. ZDNet and CNET. 2004. ¼ hour.

Accounting Software. CPAssociates Seminars. 1994. 8 hours CPE.

Advanced Computer Aided Fraud Prevention and Detection. Association of Certified Fraud Examiners. 2005. 16 hours CPE.

Auditing in an ERP Environment. FIU School of Accounting Fall Seminar Days. 2007. 1 hour CPE.

Auditing in a Paperless Society: Audit Workpaper Files Using Excel, Word and PDF File Formats. Florida International University Fall Seminars. 2008. 1 hour CPE.

Auditing Within and Around the Computer. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.

Computer Forensics - Electronic Discovery and Evidence Preservation. American Institute of Certified Public Accountants. 2003. 3 hours CPE.

Computer Forensics and Electronic Data Discovery. Florida Institute of Certified Public Accountants. 2008. 2 hours CPE.

Computer Hacking, Fraud and Security. The Association of Certified Fraud Examiners. 2001. 5 hours CPE.

The Convergence of the Century: CI, BI, CRM and Portals Collide. KMWorld and Knowledge Envoy. 1999. 1½ hours.

Decision Support Systems Applications and Techniques. International Academy of Business Disciplines. 2003. 1½ hours.

Deliver Profits From Supplier Relationships. AMR Research, PeopleSoft, Internet World. 2002. 1 hour.

Disaster Recovery. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2008. 1 hour CPE.

Disaster Recovery and Mitigation for the Small to Medium Business. Alpha Kappa Psi. 2004. 1 hour CPE.

EDP Auditing: Electronic Issues Facing the CPA. CPA Club of Greater Miami. 1999. 4 hours CPE.

Effective Management of IT. Society for Advancement of Management. 2003. 1 hour.

Electronic Commerce in Financial Services. Larry Martinez, Oracle Corp. 1999. 1 hour.

Enhancing Security Through Content Filtering. IDC, Internet World, SurfControl. 2002. 1 hour.

Enterprise Computing Infrastructure. Association of Certified Fraud Examiners. 2008. 1.3 hours CPE.

Financial Visibility through Business Performance Management. Deloitte & Touche, Hyperion, Internet World. 2002. 1 hour.

Fundamentals of Computer Fraud. Association of Certified Fraud Examiners. 2000. 20 hours CPE.

How to Audit a Disaster Recovery Plan. Gold Coast Chapter of the Florida Institute of Certified Public Accountants. 2007. 1 hour CPE.

Information Technology Strategic Alignment Audit. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2002. 2 hours CPE.

Information Technologies and the Internet: Issues and Improvements. International Academy of Business Disciplines. 2003. 3 hours.

Information Technology's Role in Maintaining Effective Financial Controls. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.

Innovative Computing Trends. International Academy of Business Disciplines. 2003. 1½ hours.

Internet II for the CPA. CPA Club of Greater Miami. 1996. 4 hours CPE.

Internet and Software Resources for Fraud Examiners. The Association of Certified Fraud Examiners. 2001. 5 hours CPE.

Internet Security and Windows XP Features. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2002. 1 hour CPE.

New Information Systems Audit Trends. Alpha Kappa Psi Palm Beach County Accounting & Auditing Seminar. 2009. 1 hour CPE.

Non-Profit Accounting in QuickBooks. Alpha Kappa Psi Broward County Accounting & Auditing Seminar. 2009. 2 hours CPE

The Paperless Audit. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.

Planning in the Face of Uncertainty: BPM. Meta Group, Internet World, Hyperion. 2002. 1 hour.

Resource Acquisition & Management in E-Business. International Academy of E-Business. 3 hours.

The Rise of Information Risk Management. Alpha Kappa Psi. 2004. 1 hour CPE.

Rush to Release: Deploying Secure Applications. searchSecurity.com, Sanctum, Mercury Interactive. 2002. 1/2 hour.

Sarbanes Oxley as it Pertains to the Small Business. Miami-Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 2 hours CPE.

Securing the Office PC: Developing and Auditing End-user Applications. CPA Club of Greater Miami. 1996. 4 hours CPE.

Security: Protection From the Enemy Within. IBM, ZDNet, Gartner. 2002. ½ hour.

Security and Financial Challenges in E-Business. International Academy of E-Business. 3 hours.

Security Risks: Assessing Your Vulnerability. ZDNet, CNET, Qualys, IBM/Tivoli. 2002. 1 hour.

Selecting and Integrating Activity Based Costing Software. Society for the Advancement of Management. 2006. ½ hour.

SOX and the Importance of Good Internal Controls. Alpha Kappa Psi Broward County Accounting and Auditing Seminar. 2006. 1 hour CPE.

The CPAs Role for Their MD Clients. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2005. 1 hour CPE.

The Speed of Change in the Connected Economy. Christopher Meyer, Ernst & Young and Oracle Corp. 1999. 1 hour.

Understanding and Evaluating Network Security. CPA Club of Greater Miami. 1999. 2 hours CPE

Trends in IT Auditing. South Dade Chapter of the Florida Institute of Certified Public Accountants. 2009. 1 hour CPE.

Understanding QuickBooks v 6. American Center for Continuing Professional Education. 1998. 10 hours CPE.

Unified Communication and Web Services for the Real Time Enterprise. Society for Information Management and Alcatel. 2004. ½ hour.

Windows 7 Upgrade Planning. Laplink, Inc. 2009. 1 hour.