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South Florida Accounting Conference (SFAC)

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Renaissance Fort Lauderdale West

1230 S Pine Island Rd
Plantation, FL 33324

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20.0 Credits

Member Price $575.00

Price will increase by $150 on 10/5

Non-Member Price $825.00

Price will increase by $150 on 10/5

Overview


The 2024 South Florida Accounting Conference is the FICPA's signature South Florida event. 
 
This year's program features a diverse set of topics to meet the needs of CPAs. Whether you work in business and industry or client services, our speakers will help you navigate the complexities of sales tax, estate planning, fraud, risk management, cybersecurity, employee benefits, and more. 
 
Throughout the event you will have access to a Solutions Center Exhibit Hall with an array of providers, and access to the profession’s most engaging and informative speakers. 
 
Arrive on Nov. 4 for four additional pre-conference CPE hours during our Learning Labs - included with your SFAC registration. Learning Labs are career-inspiring 15-minute conversations with industry experts. Sign up during your SFAC registration to secure your seat.
  

Thank you to our Sponsors & Exhibitors!

CPE Credit:

This conference qualifies for up to 20 hours of CPE credit and is subject to change. CPE credit is subject to approval by the Florida Department of Business and Professional Regulation. The type of credit is dependent upon breakout selection.

$tack the $avings!

In addition to FICPA member and early registration discounts, save an additional 10% when registering five to seven from your organization and 15% on eight or more.  Call Member Services for more information: 1-800-342-3197.

FICPA Members save even more. Not a member? Join today at ficpa.org/JoinToday.

Social Media

Follow the FICPA on Linked in, Facebook, Instagram and X and share news about this conference using the hashtag #FICPASFAC.

Highlights

  • Accounting and auditing
  • Emerging issues
  • Financial planning
  • Fraud case studies
  • Sales tax audits
  • Steps to protect your company from hacking
  • Cloud accounting apps
  • Estate planning update
  • Plan design for the closely held business
  • Florida legislative update
  • Risks associated with high-net-worth clients
  • Employee retention tax credit
  • Internal audit risk and compliance/enterprise risk management
  • Accounting for the R&D credit
  • Tax management techniques during market volatility
  • Tips to impact your company's bottom line
  • and more . . .

Prerequisites

None

Designed For

CPAs, accountants, and other finance professionals

Objectives

  • High quality CPE at a great price
  • Meet your accounting learning requirements

 

 

 

Notice

Accommodations:


Conference and Hotel Location
Renaissance Fort Lauderdale West Hotel
1230 South Pine Island Rd.
Plantation, FL 33324

FICPA Room Rate: $195++ Deluxe Room

Hotel Cutoff Deadline: Friday, October 4, 2024*

*Reservations made after the cutoff date will be subject to availability and current room rate. Please note that the conference accommodation rate is subject to sell out prior to the advertised reservation cut off date.

*** Upon completion of your registration for the conference, you will receive an email confirmation with the hotel link to book your accommodations*** 

Monday, November 4th

Optional Session

- Learning Labs

Credits: 4 - Technical Business

This session is available to registrants and their guests

Tuesday, November 5th

General Session

- State of the Profession

Shelly Weir, President & CEO, Florida Institute of CPAs

Shelly Weir

Shelly Weir is President & Chief Executive Officer of the Florida Institute of CPAs (FICPA), the statewide professional association for Certified Public Accountants (CPAs) in Florida. In this role, Weir serves as Secretary-Treasurer of the FICPA and FICPA Scholarship Foundation and works in partnership with the FICPA Council to develop and execute the Institute's strategic vision. Weir leads a staff of 40 professionals responsible for carrying out the missions of the FICPA and FICPA Scholarship Foundation.  

 

Weir is actively engaged in legislative and advocacy efforts representing the CPA profession at the state and national level, serving as a Trustee for Florida TaxWatch As a member of the Board of Trustees for the Florida Chamber Foundation, she advocates for the business and tax interests of CPAs. As President & CEO, Weir represents all Florida CPAs with the state's Board of Accountancy and the Department of Business & Professional Regulation. As a member of the CPA Society of Association Executives, she collaborates with other association leaders to address regulatory and legislative agendas affecting CPAs across the nation.  

 

An association executive with nearly 20 years of experience, Shelly has the unique ability to foster excitement, commitment and vision in others to the benefit of the organization and its goals.   

 

Weir began her tenure as President & CEO of FICPA in April 2021. Prior to joining FICPA, she spent 10 years with the American Hotel & Lodging Association (AHLA), where she was most recently the Senior Vice President of Career Development. In this role, she designed and executed programs that delivered career advancement opportunities and competency attainment for professionals in the hotel industry.

 

Throughout her time at AHLA, Weir represented the hotel industry on multiple task forces with the U.S. Departments of Education and Labor under Presidents Obama and Trump. She was appointed Co-Chair of the Presidential Task Force on Expanding Apprenticeship in the United States from 2017-2018.  In 2020, her work was recognized by the White House with the Pledge to America's Worker Presidential Award for outstanding career development. 

 

Weir earned her Bachelor of Arts degree from Florida State University. She resides in Orlando with her husband and two sons and is an avid college sports fan.  

Credits: 1 - Technical Business

This session is available to registrants and their guests

Breakout Session

- Fed Tax Update - Individual Filings

Paul Gabriele, Partner, EisnerAmper LLP

Paul Gabriele

Paul Gabriele is a Partner and a member of the firm’s Private Client Services and National Technology and Life Sciences Group. Paul has over ten years of experience providing consultative tax planning, valuation, research and development, and cloud accounting services to businesses and individuals.

Additionally, Paul is a member of the firm’s Technology and Life Sciences Practice serving both public and private companies, and focuses on issues impacting businesses in the life science and technology space.

Paul provides value-added services by helping clients connect with resources and developing relationships with their existing advisers. He provides clients with related industry content and relevant business discussions and identifies business development opportunities to help them reach their goals.

Annual federal tax update for individual filings. 

  1. To recognize the major Federal income tax laws impacting individuals.
  2. To identify and comprehend any newly enacted legislation affecting individual income tax returns.
  3. To identify and comprehend any newly enacted IRS guidance affecting individual income tax returns.

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

- Sunrise, Sunset – Income and Estate Tax Planning for the Change in Tax Law

Nicholas Guerra, Managing Partner, Guerra Tax & Wealth Planning, PA

Nicholas Guerra

Nicholas (“Nick”) Guerra, Esq., LL.M. is the Managing Partner of Guerra Tax and Wealth Planning, PA. where he assists ultra-high-net-worth clients in the implementation of trust and business structures designed to maximize wealth protection and minimize estate taxes and income taxes.

Prior to founding Guerra TWP, Nick was a Partner in the Tax, Trusts and Estates department at a multi-state Am Law 200 firm. 

Previously, Nick practiced tax, trusts and estates law at two multi-state Am Law 100 firms representing actors, directors, writers and producers residing in Los Angeles, CA, start-up companies located in Silicon Valley, CA and hedge fund managers residing in New York, NY.

Nick earned his B.A. in Accounting from the University of Florida in 2005, his J.D. from the University of Florida in 2007 and his LL.M. in Estate Planning from the University of Miami School of Law in 2009.

Nick is admitted to practice law in Florida, New York and California, and has offices in Boca Raton, Florida, and Manhattan Beach, California.

During the presentation, Nick will first discuss the scheduled change in the tax law due to the "sunset" in estate tax provisions effective on January 1, 2026 and the impact this change will have on high-net-worth client's estate taxes and estate planning documents. Nick will then address strategies which may be implemented prior to the end of 2025 to minimize the impact of the change in the law, reduce or eliminate estate tax exposure, minimize income taxes and increase the wealth protection afforded to client's asset holdings. The strategies discussed will include grantor and non-grantor trusts, protective business entities and "defined value" leveraged gifting and non-taxable sale strategies.

  1. Understand the scheduled change in the estate tax law and the impact on client's estate tax obligations.
  2. Become familiar with grantor trust structures designed to minimize or eliminate estate taxes, and non-grantor trust structures designed to minimize income taxes.
  3. Recognize the wealth protection benefits of trusts and business entities.
  4. Understand how "leveraged" gifting with non-voting business interests can further minimize estate taxes, and how "defined-value" gifting can minimize audit exposure.
  5. Understand how to supercharge estate tax minimization through a leveraged non-taxable sales transaction.
  6. Become familiar with the most frequently implemented strategies for married and unmarried individuals to minimize estate taxes and maximize wealth protection.

 

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

Breakout Session

- Cybersecurity

 

Credits: 1 - Technical Business

This session is available to registrants and their guests

- Fed Tax Update - Business Filings

Manuel Pravia, Principal, Core Tax Services, BDO USA, PC

Manuel Pravia

Since 1991, Manny has provided tax compliance and planning services to clients in various industries, such as financial institution, restaurants, wholesale and distribution, and technology. He has experience providing international tax planning services to corporations, foreign nationals, and expatriates.

Manny also focuses on corporate tax accounting issues (ASC 740), an area that he dealt with extensively during his 10 years of corporate tax experience at several prominent South Florida companies.

A graduate of the University of Miami, Manny presents at continuing professional education seminars and has been an instructor for Becker CPA Review. He has also been an adjunct professor in the Florida International University School of Accounting, where he earned his Masters of Science in Taxation.

High-level overview of recent and upcoming changes in Federal tax law and regulations impacting business entities.
Upon completion of the session, participants will be able to:

1. Summarize significant TCJA tax provisions that are expiring at the end of 2025
2. Discuss recent  legislative, regulatory and judicial Federal income tax developments affecting business entities.
3. Evaluate potential impact of the above on business entities.

Credits: 1 - Technical Business

This session is available to registrants and their guests

Breakout Session

- GASB Update

Lisa Parker, Project Manager, Governmental Accounting Standards Board

Lisa Parker

Lisa Parker is a senior project manager with the Governmental Accounting Standards Board (GASB).  Prior to joining the GASB in 2008, Lisa worked for Runyon Kersteen Ouellette CPAs for 10 years, the town of Old Orchard Beach, Maine as finance director and interim town manager for 2 years, and the city of Saco, Maine as finance director for 8 years.

Lisa is a certified public accountant and a chartered global management accountant.  She also is a member of the Association of Governmental Accountants, the American Institute of Certified Public Accountants, and the Maine Society of Certified Public Accountants, where she served as president. Previously, Lisa was president of the Maine Governmental Finance Officers Association, an executive board member of the New England Governmental Finance Officers Association, and a member of a national GFOA standing committee. 

Lisa attended Boston College and the University of Southern Maine graduating with magna cum laude honors and a bachelor's degree in accounting.

This session is available to registrants and their guests

- Success Story: Succession Planning Done Right

Michael Riskin, Vice President/Partner, CPS Investment Advisors

Michael Riskin

Michael is a seasoned financial professional and Florida native with a career marked by a deep commitment to financial planning and practice management. Initially driven by an interest in white-collar crime investigation and an aspiration to join the FBI, Michael’s path shifted during his tenure at a prominent public accounting firm, where he discovered his true passion: personal financial planning. Here, he found fulfillment in helping individuals and families navigate complex financial landscapes.
Michael holds a degree in Business and Economics from Lehigh University and a Master’s in Taxation from Florida International University. He is a Florida CPA, Certified Financial Planner (CFP®), and Personal Financial Specialist (PFS) through the AICPA, reflecting his dedication to excellence in his field.
With comprehensive expertise in financial planning, Michael guides clients through all stages of wealth management, from accumulation to preservation and legacy planning. His approach combines technical proficiency with an understanding of the unique goals of each client. In practice management, Michael has successfully led teams and developed strategies that enhance client satisfaction and operational efficiency.

This presentation will explore the critical role of succession planning through a real-world case study, illustrating how strategic planning saved a business from potential failure. We'll delve into the consequences of inadequate planning, emphasizing how "not planning is planning to fail." Finally, you'll gain practical, actionable insights to ensure your business, family, and clients are well-prepared for the future, safeguarding against the inevitable challenges every business faces.

  1. Real world case study: How planning saved my business.
  2. Understand how not planning is planning to fail. 
  3. Learn some imperative actionable items to be better prepared

 

Credits: 1 - Technical Business

This session is available to registrants and their guests

Breakout Session

- Is Taking on CTA-Related Services Risky Business?

Nicole Graham, Risk Consultant, Aon

Nicole Graham

Nicole is a risk consultant at Aon, the national administrator of the AICPA member insurance program. She provides guidance and risk advice to regional and national CPA firms regarding professional liability, cybersecurity, employment practices, management liability, and other related exposures. Prior to joining Aon, Nicole was a partner at a national law firm.  For more than a decade, she defended accountants and other professionals against professional liability claims. Taking the lessons learned from when things went wrong, Nicole delivers matter-specific advice to Aon’s CPA firm clients and provides webinars, articles, and other materials on risk issues affecting the profession.

Many questions continue to surround the Corporate Transparency Act (CTA) since it went into effect on January 1, 2024. One of the biggest questions facing CPA firms is whether to provide CTA-related services. This information-packed webinar will help answer some of the major CTA questions facing the profession today.

Highlights include:

  1. Considerations for providing notice of the compliance requirements to clients who may be subject to CTA filing requirements
  2. How firms should evaluate what, if any, services they may provide related to client’s CTA compliance, and the related risks
  3. Provisions to include in engagement letters when engaged to provide assistance with CTA compliance

Learning Objectives:•

  1. Understand the reporting requirements of the CTA
  2. Identify the risks associated with providing CTA-compliance services
  3. Determine risk mitigation processes and procedures when undertaking CTA-related services

Credits: 1 - Technical Business

This session is available to registrants and their guests

- Tax Implication for Cryptocurrency

Credits: 1 - Technical Business

This session is available to registrants and their guests

Breakout Session

- Planning your Firm's FinCEN Filing Strategy

Charles Wismer, Founder/CEO, FincenFetch

Charles Wismer

Wismer leads FincenFetch and oversees the growth of their Corporate Transparency Act solutions for accounting and law firms. With experience in the regulation two years prior to its enactment, he is acknowledged as an authority in the field and conducts CPE courses for various state CPA societies.

The presentation provides guidance on planning a CPA firm strategy for managing FinCEN's reporting requirements under the Corporate Transparency Act (CTA). It identifies what CPAs must know about the CTA, opportunities, issues, and best practices for accounting firms to support clients with these filings, as many business owners find the self-filing process complex and prone to errors. It underscores the importance of planning processes to streamline reporting, reduce errors, and manage the expected filing volume effectively. 

  1. 6 key elements of BOI reports for CPAs to know
  2. FinCEN BOI initial report market
  3. Ongoing updated reports requirements and firm programs
  4. Why clients expect CPAs to help with FinCEN reporting
  5. Problem 1 with self-filing: FinCEN’s 60-page guide
  6. Problem 2 with self-filing: the direct filing portal Avoiding fraudulent letter scams
  7. The 8 essential steps of each BOI report
  8. Optimizing and automating the 8 steps
  9. The 4 critical considerations of your ongoing CTA compliance operations plan
  10. Reducing liability for FinCEN filings

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

- SEC/PCAOB Areas of Inspection Interest

Michael Disch, Assurance Principal, BDO USA, PC

Michael Disch

Mike is a principal in the BDO South Florida Assurance practice with over 18 years of public accounting experience. Mike has overseen clients in a variety of industries, including manufacturing & distribution, construction & engineering services, technology, satellite and telecommunications.
 
Mike has experience as the lead engagement principal on multiple audits of multi-location public companies and has extensive technical expertise with FASB, SEC, and PCAOB rules and regulations. He has assisted in addressing complex audit and reporting requirements for numerous assurance engagements and has overseen implementation of SOX compliance for companies during their initial year of Sarbanes-Oxley compliance requirements. He has worked on several initial public and secondary offerings. He specializes and has advised his clients on a variety of technical concepts, including business combinations, over-time revenue recognition and fair value measurement considerations.

Mike joined the public accounting market in Florida in 2012 after serving seven years in the New York market, providing audit services to multiple multinational public clients. He maintains an active CPA license in Florida and New York.

 

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

Breakout Session

- Acquisition Accounting

Anne Marie Hicks, Senior Manager, Capital Edge Consulting, Inc

Anne Marie Hicks

Anne Marie is a Sr. Manager with Capital Edge Consulting, Inc., with more than 35 years of experience in government contract cost accounting and regulatory compliance, provides advisory services primarily on Aerospace and Defense Contract Accounting and Systems. Prior to engaging in government contract consulting with Capital Edge, Anne Marie completed a career with CAE USA Inc, in multiple capacities. She has significant knowledge, experience, and training in Aerospace and Defense accounting, US Generally Accepted Accounting Principles, business systems and internal controls including defense and non-defense sectors.

Drawing on her experience and knowledge, Anne Marie provides consulting on regulatory and contract accounting compliance including back-office accounting and financial statement reporting; design and implementation of controls for compliance with US Federal and Defense Acquisition Regulations, US Cost Accounting Standards, COSO Framework, US GAAP, and IFRS; analysis determination of complex accounting treatment; M&A due diligence and integration; and accounting system design, configuration and implementation. Anne Marie is a graduate of the University of South Florida, holding bachelor's degrees in accounting and management, member of the AICPA and FICPA, serves on the FICPA Industry Insights Corporate Finance Committee and the FICPA Council.

This session addresses the process, methods and GAAP applications used in accounting for an acquisition, including documentation to support audit, footnote disclosures, and changes within the first year of acquisition.

  1. Understand the basic application of acquisition accounting
  2. Learn methods of tracking and documenting the acquisition accounting process
  3. Able to address changes arising in the first year of acquisition

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

- Driving Enterprise Value

Matthew Reynolds, President/Founder, Bristal Lane Group

Matthew Reynolds

Launching his career in accounting and tax for traders and firms on multiple securities and commodities exchanges, Matt's experience spans over two decades. Matt has been a key architect for numerous national financial service businesses including HighTower, US Fiduciary and Sanctuary Wealth. Working in roles that range from Chief Operating and Compliance Officer to President of multiple broker/dealers and RIAs, Matt has deep experience in the industry. Bristal Lane is the second consulting practice Matt has launched; the first was acquired by RSM McGladrey, where Matt then lead the development of their Financial Services Consulting Group as National Director. Matt graduated Robert Morris with a BBA - Accounting and attended Loyola University Graduate School and the University of Pennsylvania (Wharton) Executive program. Specific areas of expertise: operational integration, regulatory compliance, risk management, acquisition and integration, technology deployment, financial reporting and new product development. Clients include TAMPs, broker-dealers, RIAs, funds of funds, insurance providers, commodity pool operators, registered investment companies as well as FinTech service providers.

Specific areas of expertise: operational integration, regulatory compliance, risk management, acquisition and integration, technology deployment, financial reporting and new product development. Clients include TAMPs, broker-dealers, RIAs, funds of funds, insurance providers, commodity pool operators, registered investment companies as well as FinTech service providers.

The focus of this presentation is on conveying what drives enterprise value (“EV”) of a practice, outside of just the revenue generated. By providing the viewers definitive drivers of EV, we dive into how each driver effects the overall valuation. Finally, we take time to focus on changes in the top 3 areas that will yield the greatest value improvement.

Credits: 1 - Technical Business

This session is available to registrants and their guests

General Session

- Fraud and Forensic Accoungint

Steven Wolf, President, Wolf Forensics

Steven Wolf

Steve is President of Wolf Forensics, Inc. and specializes in forensic accounting, economic damages, fraud investigation and valuation services. Wolf Forensics assists clients by offering tailored solutions designed to objectively analyze data and quantify the economic value associated with an unprecedented event.  Clients often seek his guidance on complex commercial contract disputes, internal investigations, partnership and shareholder disputes, corporate malfeasance, marital dissolution and family disputes, insurance claims, post-acquisition disputes, economic damages, earning loss calculations, accounting irregularities, professional liability claims and bankruptcy matters.
With more than 30 years of professional experience, Steve has either prepared or evaluated numerous financial accounting, insurance claim and economic analyses, business valuations, feasibility studies, fairness opinions, and solvency analyses. In addition, he has investigated matters involving employee dishonesty and white-collar fraud. A sought-after expert witness, Steve has testified at trial, arbitration and at deposition in matters related to accounting, economic damages, fraud investigation and business valuation. He has also served as a court-appointed neutral expert.
Steve began his career at a Big Four accounting firm where he performed financial and operational audits of Fortune 500 companies. He has since served in executive and practice leadership positions at top-tier litigation consulting and valuation services practices. Most recently, Steve spent six years as the national partner in charge of the forensic and litigation practice of a top-25 international public accounting firm. 

Credits: 1 - Technical Business

This session is available to registrants and their guests

Wednesday, November 6th

General Session

- The Future of AI in Accounting

Credits: 1 - Technical Business

This session is available to registrants and their guests

General Session

- Registered Investment Advisors and Broker Dealers Accounting Guidance

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

General Session

- Audit Analytics and Reporting

Steven Morrison, Partner, National Director of Audit, CohnReznick LLP

Steven Morrison

Steven Morrison is the National Director of Audit and a partner in National Assurance at CohnReznick LLP. With experience as a client service engagement partner, quality reviewer, and standard setter, he leads the firm's Audit Quality Group which addresses the development and application of methodology and actively consults on assurance, reporting, and independence matters.

He currently serves on the PCAOB's Standards and Emerging Issues Advisory Group (SEIAG) which advises the PCAOB on existing standards, proposed standards, potential new standards, and on matters other than standards, such as emerging issues, that are of significance to the PCAOB in order to protect the interests of investors and further the public interest in the preparation of informative, accurate, and independent audit reports. He also is currently a member of the methodology team of the AICPA Dynamic Audit Solution (DAS) project, a transformative initiative to enhance audit quality and efficiency through technology and innovation. From 2015 to 2018, he served the public interest as a board member of the AICPA Auditing Standards Board, which promulgates US Generally Accepted Auditing Standards.

He holds the Certified in Financial Forensics designation and is a Certified Fraud Examiner.

Too often, analytics are through of as comparing this year to prior year and saying "why are the numbers different?" Audit analytics, when done right, can be a powerful and efficient tool for obtaining sufficient appropriate audit evidence to base the auditor's report on. In this up-tempo session, learn the latest on what auditing standards actually require and how this can lead to improvements in efficiency and effectiveness.

  1. Learn to be able to understand and apply the latest from the AICPA and PCAOB regarding analytics,
  2. Learn ways to expand your staff's ability to effectively use analytics,
  3. Learn how to modify your report given circumstances.

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

Breakout Session

- IRS Enforcement Efforts

Michael Kramarz, Principal, Kaufman, Rossin & Co, PA

Michael Kramarz

Michael Kramarz is a principal in Kaufman Rossin’s tax services advisory group that leads the federal tax resolution practice assisting clients in all matters before the Internal Revenue Service.

Michael has over 14 years of experience as an attorney assisting clients navigate the Internal Revenue Service (IRS), bringing direct experience with IRS examinations, the Appeals process, and collections. He represented the IRS in over 200 engagements in and out of Tax Court, most recently as a Special Trial Attorney, and rendered legal advice in domestic and international disputes. Since joining Kaufman Rossin in 2022, Michael has successfully resolved numerous IRS examinations and appeals. This includes employee retention credit cases, the abatement of large foreign information return penalties, and examinations of high-net-worth individuals. Michael also assists clients with complicated tax research and planning.

The IRS is beginning to utilize funds from the Inflation Reduction Act.  This session will highlight IRS enforcement efforts, the taxpayers subject to increased enforcement, and best practices for resolving issues before the IRS.

1. Identify current enforcement initiatives of the Internal Revenue Service.
2. Identify individuals and businesses susceptible to increased enforcement efforts.
3. Discuss best practices for resolving matters before the IRS.

 

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

- Rethinking Automation with the Power of AI

This session is available to registrants and their guests

Breakout Session

- CFO Value-Added Due Diligence

Steve Kennedy, CEO, Silures Partners LLC

Steve Kennedy

Steve Kennedy is a government contracting professional with over 15 years of experience. Steve’s areas of expertise include Federal Acquisition Regulation (FAR) compliance, Cost Accounting Standards (CAS) compliance, financial systems, mergers and acquisitions and US government proposal compliance. Steve’s most recent role in industry was Director of Finance for a large defense contractor in the simulation and training market space overseeing finance and accounting functions including financial reporting, FP&A, tax, internal audit, pricing, compliance and program finance.

This session will provide cover different aspects of the buy-side due diligence process from a CFO's perspective. We will cover tips for due diligence questions to the target, issues to avoid and plan for, CIM and QoE analysis techniques and real-life examples/lessons learned. 

  1. Understand how to analyze a Quality of Earnings (QoE) statement and preform trend analysis to link the QoE to the financial projections in the Confidential Information Memorandum (CIM).
  2. Review the different issues to avoid and plan for during the due diligence period (e.g. anti-trust, confidential/proprietary information, data room review).
  3. Linking the financial analysis back to the operational analysis and uncovering insights that you may not see by looking at them independently.

 

Credits: 1 - Technical Business

This session is available to registrants and their guests

- Leveraging Technology for Effective Practice Management

This session is available to registrants and their guests

Breakout Session

- Best practices for S-Corp and LLC Taxpayers

This session is available to registrants and their guests

- Cloud-based Accounting Applications

This session is available to registrants and their guests

General Session

- IRS Tax Resolution

Lawrence Levy, CEO, Levy & Associates

Lawrence Levy

We were founded in the 1960’s. Over the years, the conventional accounting aspect of the firm grew and also a need for a specialized service, what we call “tax trouble”, became prevalent in the early 1990’s. Lawrence Levy formed a firm, Levy & Associates, Inc., in the 1990’s that represented taxpayers (both corporate and personal) with the IRS and State of Michigan regarding their delinquent tax liabilities and filings. Levy & Associates, Inc. expanded its services to the east coast of Florida in 2002. As the business continued to grow, Lawrence decided to expand the business to offer tax resolution services on a national scale.

If an individual or business hasn’t reported enough income, has underpaid their taxes, or didn’t file a tax return then they will face collection efforts from the IRS or State of Florida. Due to each client situation being different, there is no ‘one size fits all’ solution. In this presentation we will walk through various possible outcomes for a taxpayer that ends up needing to fix a tax problem.

This session is available to registrants and their guests

General Session

- FASB Update

Bruce Nunnally, Partner Emeritus

Bruce Nunnally

Bruce Nunnally has over 30 years of public accounting experience, including 9 years with the international public accounting firm, Ernst & Young, LLP. Bruce is also a national instructor of accounting and auditing issues. He has presented accounting and auditing continuing education classes for a quarter of the top 30 CPA firms in the U.S.

In 2016 and 2022, Bruce was recognized as an “Outstanding Discussion Leader” by the Florida Institute of Certified Public Accountants.

Bruce was a founding partner of CRI and continues with the Firm in a Partner Emeritus role.

In this session we review recently issued FASB standards, highlighting key provisions and the ones affecting a broad range of industries. Don’t miss key accounting changes to your company’s financial statements. 

Credits: 1 - Accounting and Auditing

This session is available to registrants and their guests

Non-Member Price $825.00

Member Price $575.00