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Annual Ethics and Fraud Day

The Institute of Internal Auditors (IIA) - Baltimore Chapter

Friday, March 17, 2017 from 8:00 AM to 5:30 PM (EDT)

Annual Ethics and Fraud Day

Ticket Information

Ticket Type Remaining Sales End Price Fee Quantity
Members   more info 99 Tickets Mar 17, 2017 $175.00 $0.00
Non-Members 99 Tickets Mar 17, 2017 $225.00 $0.00

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Event Details

Course Title: Annual Ethics and Fraud Day (8 CPE)


Instructors:  Fraud: Pam Verick, Protiviti Others To be Announced!

               Business Ethics: Larry Hubbard



Synopsis:  Coming soon!

Fraud Topics  (4 hours)



Business Ethics (4 Hours) - Larry D. Hubbard (CPA, CIA, CISA, CCSA and Accredited Internal Quality Assessment Validator) will lead the training seminar.  Prior to founding Larry Hubbard & Associates, Larry’s work experience included Mobil Corporation and Ernst & Young.   

Overview: This 4-hours course is designed to satisfy the business ethics CPE requirements of State Boards of Public Accountancy, and also provide ethical training to non-CPAs. The course is modeled after the Virginia Board of Accountancy outlines, which are the most specific outlines from Boards, but also applicable to other states’ requirements, CIAs, CISAs, CFEs and other professionals.

I.      Broad View of Ethics vs. Definitions of Professional Ethics for CIAs and CPAs

II.     Ethical Dilemmas - Exercises 

III.    Professional Updates

IV.   Ethics Case Studies for CIAs and CPAs in Business



Target Audience:   This course is intended for anyone needing Ethics as part of their CPA certification requirement in Maryland or anyone interested in preventing/detecting fraud and corruption in their organization. The Ethics session qualifies for 4 CPE in behavioral ethics and will fulfill the Ethics requirements for Maryland CPAs.


Date: Friday, March 17, 2017


Time: 8:30 – 5:00 (Registration starts at 8:00)


Notes: Continental Breakfast, Lunch and Coffee Breaks included

Charity Drive

Our Daily Bread


When you attend the training, please bring shelf-stable food and snack items, kitchen supplies, and personal care items (see below for wish list items) to benefit Our Daily Bread. Our Daily Bread is Maryland’s hot meal program, and serves more than 250,000 meals to the hungry of Baltimore City each year. The program also feeds seniors and individuals with disabilities every weekday.


Thank you for your generous giving!


Breakfast cereal

Salad dressing


Cooking spray


Peanut butter 



Tea bags with strings

Canned soup

Coffee creamer

Spaghetti sauce

Salt and pepper

Instant mashed potatoes

Canned vegetables (extra-large)

Gravy mix

Pasta (large quantities)


Ketchup, mustard, mayonnaise

Dish detergent



CPE: 8 Hours

Questions or for more information: Contact Liz Brogan, VP of Programs at or 410-537-5338

Have questions about Annual Ethics and Fraud Day? Contact The Institute of Internal Auditors (IIA) - Baltimore Chapter

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When & Where

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

Friday, March 17, 2017 from 8:00 AM to 5:30 PM (EDT)

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