South Carolina

CPA Governmental Bonus Workshop

September 27, 2010 | Columbia, SC

In essence, government fraud refers to illegal acts that intentionally divest

the government of funds through deception or scams. When the government

gets swindled, taxpayers pay the price. This is a serious crime, and is generally

pursued to the fullest extent of the law. In fact, in many government fraud

cases, both criminal and civil charges are brought against the defendant.

Whistleblowers are often the first to report government fraud. Are you

covering all your bases when conducting and audit to discover fraud? Attend

this workshop and find out what you can do to protect the government and

taxpayers from fraud.

8:00 – 8:30 am Registration & ContinentalBreakfast

8:30 – 10:00 am Red Flags or What Does Fraud Look Like

10:00 – 10:15 am Break

10:15 am – 12:00 pm Identity Theft - It’s Only a Matter of Time

12:00 – 12:50 pm Lunch

12:50 – 3:00 pm Asset Misappropriation byGovernment Employees with Case Studies

3:00 – 3:15 pm Break

3:10 – 4:30 pm Governmental Fraud Risk with Case Studies

At A Glance

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

MONDAY, SEPTEMBER 27

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

COURSE CODE: 413010

REGISTRATION CATEGORYr SCACPA Memberr Non-Member r Other State CPA Society

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

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

Email (required)

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

REGISTRATIONS ACCEPTED

Online www.scacpa.org

Mail SCACPA, 570 Chris Drive West Columbia, SC 29169

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

Note: Full payment must accompany registration

REGISTRATION Governmental Bonus Workshop

REGISTRANT INFORMATION

Name (Please Print)

SCACPA Member # or other state CPA Society #

Firm/Organization

Daytime Phone

Fax

Mobile Phone o Primary Phone oSecondary Phone

Home Phone oPrimary Phone oSecondary Phone

Address

City/State/ZIP

Email

Total Fees $_______

PAYMENT INFORMATION

Please indicate method of paymentq Check: I have enclosed a check payable to SCACPAq Visa q MasterCard q American Express q Discover q Choice Card

Choice Card Coupon Numbers

Credit Card #

Exp. Dateq Firm Card q Personal Card

CCV (3-4 Digits)

Name on Credit Card/Choice Card

Signature Date

THINGS YOU NEED TO KNOWProgram Details: Log onto www.scacpa.org for complete program details including session descriptions, speaker biographies, and secure online registration.

Confirmation: A confirmation will be sent via e-mail or mail when your registration is processed. In the event your confirmation is not received, please contact our CPE Team at (888) 557-4814, ext. 110 or 112 or cpe@scacpa.org.

Registration Modifications: Transfers made one week before event date will incur a $25 administrative fee. Cancellations received less than one week before the event forfeit the materials and entire registration fee. Substitutions are accepted up to the day of the event and are subject to fee adjustments based on membership status of substitute. No shows forfeit the materials and entire registration fee.

Special Requests: Please contact us as soon as possible with special need requests, CPE Team at (888) 557-4814, ext. 110 or 112 or cpe@scacpa.org.

Questions, Modifications, or Requests: SCACPA CPE Team members are available Monday-Friday, 8:00 am – 5:00 pm at (888) 557-4814, ext. 110 and 112, or cpe@scacpa.org. Messages may be left 24 hours a day.

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

Hotel Accommodations: Hampton Inn at I-26 & Harbison101 Woodcross Drive, Columbia, South Carolina, 29212(803) 749-6999 • Room Rate: $79 based on availability Parking: Complimentary

Hyatt Place (Irmo)1130 Kinley Road, Irmo, SC 29063(803) 407-1560 • Room Rate: $99 based on availability Parking: Complimentary

Directions: Please log onto our website,www.scacpa.org for directions.

CONTINUING EDUCATIONCPE Credit: 8 hours

Field of Study: Governmental A&A

Method of Presentation: Lecture

Level: All

Note: Qualifies for Yellow Book

ABOUT THIS EVENT

ABOUT THE SPEAKER

Visit www.scacpa.org for more information.

Credit Card #

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

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

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

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