Workshops

Nearman, Maynard, Vallez, CPAs and Consultants, P.A. can also conduct periodic regional workshops. We believe a CPA firm should be a resource, helping to increase your awareness and knowledge of important issues and to better fulfill your job responsibilities. Be sure to check back here or on our calendar for updates.

Or, if you are interested in having Nearman, Maynard, Vallez conduct a workshop in your area, contact Rachel Fisher, Partner, at 800-288-0293 or e-mail rfisher@nearman.com. Some of the topics available include:

Cash Counts & Counterfeit Detection
How to Establish an Internal Audit Function
How to Perform a Loan Review
Internal Controls: The Inner Link to Fraud Prevention
Information Technology Audit Primer
Managing Risk Through Internal Audit
Practical Internal Control Applications for Fraud Prevention
Setting Up a Compliance Program
Staying Afloat with Disaster Recovery Planning
Supervisory Committee Duties & Responsibilities
Testing Your Investment Portfolio
Using Your Credit Union's Financial Statements
Verifications and Confirmations
IT Security For Financial Institutions - The Good, The Bad, and The Ugly
BSA/OFAC Training