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CPA Investigative Due Diligence & Best Practice Shanghai July 20, 2010, Beijing July 22, 2010, Field of Study: Regulatory Ethics and auditing Prerequisites: Basic understanding of CPA regulations

This program has taught us how to identify potential problems, and has also given us experience in evaluating the effectiveness of anti-bribery efforts and the effectiveness of regulatory mechanisms designed as a way to curb the activities of corrupt officials. CPA and Auditing in Practice: Regulatory Enforcement and Auditing Field of Study: Global Issues & CPA Prerequisites: CPA & regulatory legal education. The Chinese anti-corruption law is a powerful weapon, but it is only one of the tools in the belt of an auditor. In this intensive, 2-day course, instructors, experienced auditors and CPA investigators (including former FBI Supervisory Division Directors) teach attendees the basic practices and procedures of auditing agencies and the anti-bribery law. Topics include the CPA examination process, the role of non-CPA audit entities, the audit process, and how to identify, investigate & prosecute corruption in government. The course is aimed at practicing CPA's and CPA investigators looking to advance their careers. In addition to the CPA examinations, the class uses various examples from legal, tax and audit, to explain and illustrate the most important concepts. As this is a CPA program, some knowledge of Chinese is assumed by students in order for students to understand legal concepts. CPA Professionalism and Management: The Global Role and Responsibilities of CPA's Field of Study: Global Issues, CPA Prerequisites: Now recommended or advanced preparation. The Chinese government, in collaboration with foreign auditing firms, is undertaking a serious effort to enhance the skills of the auditing profession. The purpose of this three-day CPA training is to provide the CPA with a deep understanding of the global market landscape of audit practice, and also provide participants with new insights into the management perspective of the CPA. The courses are designed to provide broad skills and knowledge that can be brought to bear at various levels in the work of any auditing firm. The course content is based on the International Association of CPA Administrators (AICPA) CPA training module. This course is for experienced CPA administrators who want to improve their international credentials and learn to engage in the many international clients that require CPA services. It serves as an introduction and an opportunity for those new to auditing to gain more in-depth knowledge. Additionally, it will help participants to be effective advocates for their CPA clients and to develop their professional leadership capabilities.

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