CIA, CPA, CFE and CISA : Managing Your Ethics - Washington, DC (CCS)

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2200 Pennsylvania Avenue

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Washington, DC 20037-1701

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Ethics for the CIA, CPA, CFE and CISA: Managing Your Ethics in the Professional Setting - Washington, DC (CCS)

About this Event

Ethics training for the CIA, CPA, CFE and CISA to meet their CPE requirements. Look at Ethics from the from a number of perspectives: fraud examiner, investigator, auditor, accountant, attorney or business owner's. EAch professional group provides their code of conduct or set of professional ethics. This seminar explores how to manage professionals behavior within these guidelines.

This timely, one-half day CPE training seminar is designed for the CIA, CPA, CISA, CFE, controllers, finance managers, attorneys, IT professionals and department heads.

Ethics is the study of morality. "Managing Business Ethics" is concerned with business practices defining right and wrong behavior in the corporate environment.

We frequently make ethical choices in business. How do we know that we are "doing the right thing"? The business professional should look at ethics not merely as a personal choice but the impact our choices have on the organization and its stakeholders.

An organization's reputation is a reflection of the ethical conduct or lack thereof, of its leadership, employees, vendors, customers and board of directors.

We will present the study of ethics and how "ethics" differs from "law". We reveiw the IIA Code of Ethics. We touch on AICPA's rules and professional standards. We will discuss the important role that ethics has in an organization's "control environment". We will discuss examples of positive and negative ethical behavior by corporate personnel.

This engaging, interactive CPE seminar will identify specific methods to improve corporate governance and ethics through internal controls.

Each attendee will receive 4 Ethics CPE Hours. A certificate of completion will be provided.

Benefits of Attending

The primary goal of this course is to present the study of ethics and to identify methods that CIAs, CPAs, CISAs, CFEs and others can implement to improve governance and ethical behavior. The internal controls presented need to be applied within an ethical framework. We also want the attendees to recognize that the ethical situations they may encounter are not always "black or white", and that personal behavior may have a far-reaching effect on the organization.

The course is designed to encourage the CIA, CPA, CISA, CFE professional to look for ethical situations which they might not ordinarily recognize as potential problems and to look at ethical dilemmas as they might be viewed with hindsight or might be perceived by others.

The instructors will candidly share their experience and present a pragmatic approach to using internal controls to create an ethical environment and responding the discovery of ethical issues and fraud.

Seminar Highlights

- What are "ethics" and "laws", and why are they important in organized societies?

- What are the AICPA rules for professional conduct?

- What are examples of positive and negative ethical behavior by corporate personnel and CPAs?

- What methods can be used to improve corporate governance and encourage ethical behavior?

Learning Objectives

- Attendees will learn the definition of "ethics" and how it differs from "laws"

- Attendees will identify rules for professional conduct

- Attendees will understand the methods to improve corporate governance

- Attendees will learn specific internal controls that contribute to an ethical framework.

Key Issues on the Agenda


Section 1 - Introduction and The Study of Ethics

Section 2 - Codes of Professional Conduct

Section 3 - State Ethics Requirements for CPAs

Section 4 - Ethical Guidance for Financial Statement Auditors

Section 5 - Understanding Fraud Risk

Section 6 - Internal Controls to Manage Ethics and Fraud

Section 7 - Using Data Analytics to Detect Fraud

Section 8 - Case Studies in Ethics and Wrap-Up

Experts (CIAs CPAs CISAs CFEs) Providing Training Seminars

Corporate Compliance Seminars was founded by experts who enjoy researching and providing classroom training, workshops and consulting on internal controls, auditing, compliance and accounting related subjects. We focus on SOX, COSO, PCAOB, COBIT, GRC, risk management, IFRS and IIA Standards. All of our instructors have been practicing as a CPA, or CIA, or CISA, or CFE, or CA.

Corporate Compliance Seminars allows an attendee to earn Official NASBA CPE credit while examining the details of the Sarbanes-Oxley Act of 2002 (SOX), Internal Controls over Financial Reporting (ICFR), Committee of Sponsoring Organizations of the Treadway Commission (COSO) Internal Control Frameworks, ISACA's Control Objectives over Information Technology (COBIT), Information Technology Infrastructure Library (ITIL), Open Compliance & Ethics Group's (OCEG)Governance, Risk & Compliance (GRC) methodology, PCAOB's Auditing Standard 5 (AS5), and the future conversion from GAAP to the International Financial Reporting Standards (IFRS).

Our training seminars provide CPE For CPAs, CFEs, CIAs, CISAs, auditors and others with effective and engaging educational training.

Please contact the event manager Marilyn (marilyn.b.turner(at)nyeventslist.com ) below for:

- Multiple participant discounts

- Price quotations or visa invitation letters

- Payment by alternate channels (PayPal, check, Western Union, wire transfers etc)

- Event sponsorships


Prices may go up any time. Service fees included in pricing.


This event is brought to you by:

Corporate Compliance Seminars - NewYorkEventsList






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Date and Time


Regus Office Suites

2200 Pennsylvania Avenue

N.W. 4th Floor East

Washington, DC 20037-1701

View Map

Refund Policy

No Refunds

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