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Western Branch Forensic Audit Workshop - ICPAK
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Western Branch Forensic Audit Workshop

Home \ resource
By Philemon Munabo | September 20, 2019 | |

Attachments:


1. An Anatomy of Internal Fraud Investigations- CPA Nasumba Kizito
3. Procurement and Contract Fraud - CPA Nasumba Kizito

Philemon Munabo

2019
June 2019
June 2019
 THE 4th DEBT MANAGEMENT SEMINAR
2nd Professional Forum- Hilton Hotel, Nairobi
Budget Review & Emerging Tax Issues Workshop – Western Branch
 THE 4th DEBT MANAGEMENT SEMINAR
Budget Review and Emerging Tax Issues Workshop – Central Rift Branch
2nd Professional Forum- Hilton Hotel, Nairobi
Budget Review & Emerging Tax Issues Workshop – Western Branch
Budget Review & Emerging Tax Issues Workshop- Nyanza Branch
Mt. Kenya Budget Review Workshop
March 2019
1st Professional Forum
2019 Forensic Audit Conference
Regional Tax Seminar – Western Kakamega
Regional Tax Seminar- South Rift Branch
Western Branch Forensic Audit Workshop
2019 Enterprise Risk Management Seminar
Public Finance Management Seminar- Nyanza Branch
2019 Internal Audit Conference
2nd Professional Forum- Hilton Hotel, Nairobi
Mt. Kenya Budget Review Workshop
Central and South Rift Branch IPSAS Workshops
1st Professional Forum
Northern Branch Tax and PFM Seminar
Western Branch AQA Workshop
Audit Quality Assurance Workshop- Nyanza Branch
Audit Quality Assurance Workshop- North Rift Branch
Eldoret Tax Seminar February 2019
April 2019
IPSAS Workshop – Nyanza Region
PUBLIC FINANCE MANAGEMENT CONFERENCE FOR AFRICA
Income Tax Workshop
8th CFOs Forum
IPSAS Workshop – Eastern Region
Central and South Rift Branch IPSAS Workshops
FINANCIAL REPORTING AND MANAGEMENT CONFERENCE FOR COUNTY GOVERNMENTS
August 2018
Practitioners’ Induction Workshop – Mombasa
Public Finance Management Seminar – Nyanza Branch
Public Finance Management Workshop-Eastern Branch
Public Finance Management Workshop-Hotel Itoya, Busia, Western Branch
6th Evening Talk
Inaugural Annual Branch Summit – Mombasa
International Taxes Workshop
THE 12th ANNUAL INTERNAL AUDIT CONFERENCE
Public Finance Management – Coast Branch
Inaugural Regional Accountants Convention
Public Finance Management Seminar-North Rift
THE 3rd DEBT MANAGEMENT SEMINAR
August Events
Inaugural Regional Accountants Convention
AUDIT QUALITY ASSURANCE WORKSHOP
Audit Quality Assurance Seminar
Boards and Committees
STRUCTURE, TERMS OF REFERENCE OF COUNCIL COMMITTEES FOR 2017-2019
Terms of Reference for Committees
Disciplinary
Disciplinary Updates
SINGLE BUSINESS PERMITS
Ethics
SINGLE BUSINESS PERMITS
Accountants Act 15 of 2008
Online Ethics and Compliance Resources
ICPAK Code of Ethics
Guidelines on acceptable advertising
Draft proposal – The Accountants Act 2012
Draft Proposal – The Financial Reporting Oversight Act
Companies Bill
Public Financial Management Bill
The Proceeds of Crime and Anti Money Laundering Bill, 2008
Co-op Audit Application
Companies Act
ICPAK By Laws
Accountants Act 2008 Supplement No 99 (Act No. 15)
Exposure Drafts; Discussion Papers; Consultation Papers
Exposure drafts
EXPOSURE DRAFT ED/2013/4 – DEFINED BENEFIT PLANS: EMPLOYEE CONTRIBUTIONS
Financial Instruments: Expected Credit Losses
Auditors Responsibility Relating to Other Information – ISA 720 (Revised)
Proposal To Establish an Accounting Standards Advisory Forum
Recoverable Amount Disclosures for Non-Financial Assets (Proposed Ammendments to IAS 36)
A Framework for Audit Quality – Consultation Paper
Sale or Contribution of Assets between an Investor and its Associate or Joint Venture
Post-implementation Review: IFRS 8 Operating Segments
Equity Method: Share of Other Net Asset Changes
Acquisition of an Interest in a Joint Operation
Classifcation and Measurement: Limited Amendments to IFRS 9
Clarification of Acceptable Methods of Depreciation and Amortisation
Annual Improvements to IFRSs 2011–2013 Cycle
Conceptual Framework Exposure Draft 2 FINAL November 8, 2012
Transition Guidance-Proposed Amendments to IFRS 10
Revenue From Contracts with Customers
IFRS For SMEs Update Issue 2011-11, December 2011
SMEs Draft QA Recycling Cumulative exchange differences
Financial Reporting
Illustrative Financial Statements
FULL IFRS SPECIMEN FINANCIAL STATEMENTS 2017
Kenya SME Limited 2017-IFRS for SME Illustrative Financial Statement.
Illustrative Financial Statements under full IFRS
XYZ Bank Limited 2015 – Banks Illustrative Financial Statements
Mkopo Sacco Limited 2015 – Sacco Illustrative Financial Statements
Kenya Limited 2015 – Generic Specimen Illustrative Financial Statements
Covid 19 impact on accounting and reporting
Kenya SME Limited 2017-IFRS for SME Illustrative Financial Statement.
ICPAK Technical Release 01-2015 Capital Gains Tax in Kenya – Accounting Perspective
Financial Services
Revised Prudential Guidelines
Revised Prudential Guidelines
ICPAK Benevolent Scheme Rules and Regulations and Claim form
General Meetings
Annual General Meeting
ICPAK Annual Report_2017
39th Annual General Meeting of ICPAK
38th Annual General Meeting of ICPAK
ICPAK 2015 Annual Report
ICPAK 2014 Annual Report
ICPAK 2013 Annual Report
ICPAK 2012 Annual Report
ICPAK 2011 Annual Report
ICPAK 2010 Annual Report
Branch AMMs
THE 34TH COAST BRANCH AMM DOCUMENTS
THE 9TH NYANZA BRANCH AMM DOCUMENTS
9TH NORTH RIFT BRANCH AMM DOCUMENTS
9TH WESTERN BRANCH ANNUAL MEMBERS MEETING (AMM)
ICPAK Branch Newsletter
THE 33RD COAST ANNUAL MEMBERS MEETING
8TH NORTH RIFT BRANCH ANNUAL MEMBERS MEETING (AMM)- SIRIKWA HOTEL, ELDORET
7TH EASTERN BRANCH ANNUAL MEMBERS MEETING (AMM
8TH WESTERN BRANCH ANNUAL MEMBERS MEETING
8TH NYANZA BRANCH ANNUAL MEMBERS MEETING (AMM)
6TH SOUTH RIFT BRANCH ANNUAL MEMBERS MEETING 2018
7TH MT KENYA BRANCH ANNUAL MEMBERS MEETING 2017
7TH CENTRAL RIFT BRANCH ANNUAL MEMBERS MEETING 2017
32nd COAST BRANCH ANNUAL MEMBERS MEETING 2017
2ND NORTH EASTERN BRANCH ANNUAL MEMBERS MEETING 2017
7TH NORTH RIFT BRANCH ANNUAL MEMBERS MEETING 2017
7TH WESTERN BRANCH ANNUAL MEMBERS MEETING 2017
7TH NYANZA BRANCH ANNUAL MEMBERS MEETING 2017
6TH EASTERN BRANCH ANNUAL MEMBERS MEETING 2017
5TH SOUTH RIFT BRANCH ANNUAL MEMBERS MEETING
6TH MT KENYA BRANCH ANNUAL MEMBERS MEETING – 2016
CENTRAL RIFT BRANCH ANNUAL MEMBERS MEETING – 2016
31st Coast Branch AMM
NORTH-EASTERN BRANCH ANNUAL MEMBERS MEETING 2016
NORTH-RIFT BRANCH ANNUAL MEMBERS MEETING 2016
WESTERN BRANCH ANNUAL MEMBERS MEETING 2016
NYANZA BRANCH ANNUAL MEMBERS MEETING 2016
9TH NORTH RIFT BRANCH AMM DOCUMENTS
37th AGM of ICPAK
ICPAK Elections
ICPAK 2019 Online Voting Guide
CANDIDATES FOR COUNCIL POSITIONS OF CHAIRMAN AND COUNCIL MEMBERS YEAR 2019
VALIDLY NOMINATED CANDIDATE TO ICPAK COUNCIL
VALIDLY NOMINATED CANDIDATE TO ICPAK COUNCIL
VALIDLY NOMINATED CANDIDATE TO ICPAK COUNCIL
VALIDLY NOMINATED CANDIDATE TO ICPAK COUNCIL
IFAC
CFN for IFAC Board and Committees in 2015
June 2019
Budget Review and Emerging Tax Issues Workshop – Central Rift Branch
Transfer Pricing Workshop
Regional Budget Review Seminar – Mombasa
ANNUAL  BUDGET REVIEW SEMINAR
Legal and Governance
county dialogue concept note and schedule
Insolvency Practitioners Licence
M.O.U
CPA Australia
Memorandum of Understanding – ICPAK-SAFARICOM
ICPAK Signs MOU with UFAA
PAFA SIGNS MOU WITH OHADA
ICPAK Memorandum of Understanding (MoU) with ACCA
ICPAK /TOYOTA KENYA LTD MOU FOR MEMBER BENEFITS
Mou Between ICPAK and SAICA
November 2018
THE 2nd FINANCIAL AND PERSONAL DEVELOPMENT SEMINAR FOR MILLENNIALS
THE 23rd ANNUAL EXECUTIVE SEMINAR
Branch Annual Tax Workshop, Mombasa
THE ANNUAL FINANCIAL MANAGEMENT CONFERENCE FOR NOT FOR PROFIT ORGANIZATIONS (NPOs)
November Seminars-2018
THE 2nd FINANCIAL AND PERSONAL DEVELOPMENT SEMINAR FOR MILLENNIALS
Financial Reporting Workshop – North Rift Branch
Audit Staff Training Workshop – A Practical Approach
Financial Reporting Workshop – Eastern Branch
Other Technical Queries
ACCA_ICPAK_JOINT RESEARCH – THE FUTURE OF ACCOUNTANCY
Nominations For Standard-Setting Boards And Ifac Committees In 2014
Earlier Technical Pronouncements
The Insolvency Bill 2015
The Companies Bill 2015
Business Registration Service Bill 2015
Global Visa Services Limited (Worldwide Services) – Kenya
Categories for Sponsorship of the ICPAK Charity Golf Tournament 2013
Traffic Amendment Bill 2012
Kca University Board Of Trustees Skills Matrix
Practitioners
THE DRAFT ACCOUNTANTS (Audit & Assurance Practice) GUIDELINES, THE ACOUNTANTS (Tax Practice) GUIDELINES AND THE ACCOUNTANTS (Accounting, Controls & Consulting Practice) GUIDELINES -2020
TRADE LICENSES/ BUSINESS PERMITS FOR PRACTICING ACCOUNTANTS
Annual financial illustrative statements for the year 2019
Council Guidelines on Multiple Licences
Review of Firm licensing fees and Mandatory Trainings
Practitioners’ Workshop
illustrative financial statements and revised auditor’s report year 2018
Guidance on suspended interest – ifrs 9 vs prudential guidelines
Kenya Ltd – Illustrative Generic IFRS Financial Statements 2018
Council Circular on Licencing of Firms
Guidelines for Conversion of CPA Firms into Limited Liability Partnerships
Guideline on Issuance of Practicing Certificates and Annual Licenses
Firm registration and Licensing
Illustrative templates for auditors reports
Firm Management Guide
NEW AND REVISED AUDITOR REPORTING
Guideline on Signing Assurance Engagements Dec 2013
Professional Development
CPD
Online Learning Manual
CONTINUING PROFESSIONAL DEVELOPMENT POLICY
ICPAK 2018 CPD Calendar
CPD Guide
Schedule Of CPD Programmes for 2015
Online Learning Manual
Fellowship and Commendation Policy
Public Policy & Research
Budget Making and Monitoring
ICPAK SUBMISSIONS BUDGET POLICY STATEMENT 2020
ICPAK POSITION ON PFM NATIONAL GOVERNMENT AMENDMENT REGULATIONS 2019 REVISED
ICPAK SUBMISSIONS ON BUDGET POLICY STATEMENT 2019
ANALYSIS OF BPS 2018
Public Debt Management Brief
Concept Note on Effective Citizen Participation in Budget Monitoring and Governance
ICPAK SUBMISSION – COUNTY WARDS DEVELOPMENT EQUALISATION FUND BILL 2018
ICPAK Budget submissions 2018-19
PRE-BUDGET ENGAGEMENT AND ANALYSIS OF THE BUDGET POLICY STATEMENT
POSITION PAPER ON BUDGET POLICY STATEMENT 2015
Position paper on Budget Policy Statement 2014
Position on OCOB Report January 2014
ICPAK SUBMISSION ON THE FISCAL BUDGET 2015-16
ICPAK Budget Submission Scorecrad FY 2015-16
Devolution
ICPAK SUBMISSION TO BBI 14TH FEB 2019
THE ANNUAL BUDGET IMPLEMENTATION REVIEW REPORT 2016/2017
Position Paper on Impact of Decentralized Funds in Kenya
Paper on Status of County Assets and Liabilities in Kenya
Paper on Parameters for Measuring Fiscal Responsibility in Kenya
PAPER- FUNDING THE COUNTY GOVERNMENT BUDGETS APRIL 2015
ICPAK Devolution Baseline Survey Report 2014
ICPAK Baseline Survey summary version
Legislation
TAX LAWS (AMENDMENT) BILL, 2020
REVISED ICPAK POSITION ON PFM (AMENDMENT) BILL 2019
THE DRAFT KENYA SOVEREIGN WEALTH FUND BILL 2019
CALL FOR COMMENTS ON THE DRAFT NATIONAL YOUTH SERVICE BILL 2018
Nairobi Metropolitan Area Transport Authority Bill 2017
ICPAK Submission Roads Bill 2017
ICPAK SUBMISSION – PUBLIC FINANCE MANAGEMENT AMENDMENT BILL 2017
ICPAK SUBMISSION – COUNTY WARDS DEVELOPMENT EQUALISATION FUND BILL 2018
ICPAK Proposals on the Division of Revenue Bill 2018
SUBMISSION ON VAT REGULATIONS 2014
PROPOSALS ON PUBLIC PROCUREMENT AND ASSETS DISPOSAL BILL 2014
POSITION PAPER ON BUDGET POLICY STATEMENT 2015
PPP PROJECT FACILITATION FUND REGULATIONS 2015
POSITION ON PPP PETITION COMMITTEE REGULATIONS 2014
ICPAK Submission on the Companies Bill 2015 -15 June 2015
ICPAK Position the Public Audit Bill 2014 – 19th Feb 2015
Research and Thought Leadership
ICPAK AUDIT COMMITTEES SURVEY REPORT 2015 MAIN REPORT 2015
ICPAK POSITION ON THIRD BASIS FOR REVENUE SHARING
ICPAK SUBMISSION ON HOUSING REGULATIONS 2018
ICPAK POSITION PAPER – CONSTITUTIONAL REVIEW PROPOSALS DEC 2018
ICPAK Analysis of the Public Audit Act 2015
ICPAK Analysis of the Public Procurement Asset Disposal Act 2015
Position Paper on Public Sector Wage Bill
Position Paper on Independence of the Office of the Auditor General in Kenya
Position Paper on Compensation for Professional Accountants in the Public Sector
ICPAK Devolution Baseline Survey Report 2014
Chapters on Public Participation in Public Finance Management and Public Procurement in Kenya
Tax Policy
Assessment of Uptake and Impact of Tax Amnesty in Kenya
ICPAK PROPOSAL FOR INCOME TAX POLICY
SUBMISSIONS ON THE TAX PROCEDURES BILL 2015
SUBMISSIONS ON EXCISE DUTY BILL 2014
PAPER ON PROPOSED AMENDMENTS TO CAPITAL GAINS TAX FRAMEWORK IN KENYA
Paper on Capital Gains Tax in Kenya
ADR Submission – ICPAK
Registration and Licensing
GUIDELINES ON REGISTRATION INTO ICPAK MEMBERSHIP
Appointment of Interim Manager
Towards Becoming A CPA
Foreign Accountants Qualification (FAQ)Registration Form
Annual License Application Form
Application form for Grant of Practising Certificate
Seminar Materials
FiRe Award
FiRe Award Resources
Seminars in 2011
April Events
SACCOS 2011 Workshop
IPSASs Workshop 7th & 8th April 2011
Anti-Money Laundering Workshop
December Events
The Financial Reporting Workshop
February Events
Sensitisation Workshop
January Events
19th Economic Symposium
July Events
Essential issues in Audit
June Events
Budget 2011
March Events
IAS 12 Workshop
IFRS Workshop
IAS 12 Workshop
May Events
Annual Seminar Presentations
Seminars in 2012
August Events
Internal Audit Conference Mombasa
February Events
Professional Forum: Capping Interest Rates: Bad Economics Or Necessary Intervention?
20th Economic Symposium
Hospitality Industry Seminar
Not For Profit Organization
Evening Talk: Setting and Achieving Goals and Objectives
Accounting for revenues, employee benefits & effects of changes
January Events
Tax Principles Workshop
Tax Principles Workshop
July Events
4th Financial Services Conference
June Events
Budget Review Seminar
Budget Review Seminar
March Events
The 28th annual seminar
May Events
The 28th Annual Seminar
Seminars in 2013
April Events
Financial Reporting and Management Conference for Counties
Annual Governance & Ethics Conference
August Events
Annual Internal Audit Conference
March Events
Enterprise Risk Management Seminar
May Events
29th Annual Seminar
Management Accounting Conference – 2013
October Events
National Practitioners Growth Forum
Forensic Audit Conference
September Events
The Annual Tax Conference
Seminars in 2014
April Events
Financial Reporting and Management Conference for Counties-23rd to 25th April 2014,Nairobi
Enterprise Risk Management Seminar 9th to 11th April 2014
Financial Reporting and Management Conference for Agriculture Sector-23rd to 25th April 2014
August Events
C-Suite Seminar-Double Tree,Dar Es Salaam.
Annual IFRS Week,Hilton,Nairobi,Kenya 25 th to 29 th August 2014
Annual Internal Audit Conference 20th to 22nd August 2014,Mombasa
December Events
The Financial Reporting Workshop,Nairobi 4th to 5th December 2014
February Events
NSSF act and iTax forum Nairobi
January Events
Tax Seminar
July Events
EVENING TALK
Tax Management for NPO-July 2014
2014 Management Accounting Conference Presentations
June Events
Forensic Audit Workshop-Kisumu and Kakamega
Annual Budget Review-Kakamega 27th June 2014
Annual Budget Review-Kisumu 26th June 2014
November Events
Audit Staff Training Workshop,13th – 14th November 2014.
Annual NPO Financial Management Conference,Mombasa 5th to 7th November 2014
Financial Reporting Workshop- Eldoret
October Events
Audit Quality Assurance Workshop 2nd -3rd October 2014,Hilton Hotel-Nairobi,Kenya
Annual Forensic Audit Conference,Mombasa 8th to 10th October 2014
September Events
Annual Tax Conference,Mombasa 17th to 19th September.
Public Financial Management Conference 24 th to 26 th September 2014-Mombasa,Kenya
Seminars in 2015
April Events
Indirect Taxes,Transfer Pricing and Emerging Issues,Hilton,Nairobi on 30th April 2014
August Events
Annual IFRS Week held on the 24th -28th August 2015
Essential Issues in Auditing: A Practical Approach
ERM Training
December Events
Financial Management Workshop For SMEs
Annual Tax Workshop Presentation Mombasa
Executive Seminar Bangkok,Thailand.
February Events
Associates Forum 2015,12th February 2015,KCA University
IFRS Workshop,Nairobi,6th February 2015
January Events
Capital Gains Tax Workshop,Nairobi,30th Jan 2015
Tax Principles Workshop,Nairobi-29th-30th January 2015
July Events
Tax Management For NPOs
Asset Valuation And Impairment Workshop
Annual Management Accounting Conference
June Events
Financial reporting for cooperatives
Financial Reporting Workshop-25th to 26th June 2015,Nairobi
PUBLIC SECTOR TAX SEMINAR,3rd -4th June, 2015,Laico Regency Hotel, Nairobi.
IPSAS Seminar,Nairobi 10th to 12th June 2015
March Events
Annual Governance and Ethics Conference,Mombasa,18th to 20th March 2015
May Events
The 31st Annual Seminar,Mombasa 20th to 22nd May 2015
Financial Reporting Workshop for Cooperative Societies
IFRS Workshop,Kisumu and Kakamega
November Events
INAUGURAL IFRS FOR SMES WORKSHOP
Forensic Audit Seminar
September Events
Asset Management Jumuia Kisumu
The Annual Internal Audit Conference
Seminars in 2016
April Events
Financial Reporting and Management Conference: Counties & Local Authorities
Finnancial Reporting and Management
April Events
INDIRECT TAXES, TRANSFER PRICING AND EMERGING ISSUES IN TAX SEMINAR
PUBLIC FINANCIAL MANAGEMENT CONFERENCE ON 6TH – 8TH APRIL 2016 AT SAROVA WHITE SANDS BEACH RESORT AND SPA, MOMBASA
August Events
THE ANNUAL INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) WEEK
Joint IFRS® Foundation, PAFA and ICPAK IFRS Conference and IFRS for SMEs Workshop
IPSAS & PFM Seminar – Northern Kenya Branch
iTax Professional Forum- Coast Branch
Debt Management Seminar
Audit Quality Assurance Seminar
Forensic Audit Conference
Public Finance Management Workshop- Mt. Kenya Branch
TAX MANAGEMENT FOR PUBLIC BENEFIT ORGANIZATIONS WORKSHOP
December
FINANCIAL REPORTING WORKSHOP
February Events
Economic Symposium
Audit Staff Workshop
Essentials in Audit Workshop – Coast Branch
January Events
Essential Issues in Audit Workshop – 26th to 27th January 2016
Tax Principles Workshop Presentations
July Events
The 9th MANAGEMENT ACCOUNTING CONFERENCE
Financial Managment Seminar for Cooperative Societies – Kisumu (20th -22nd July 2016)
IPSAS Workshop- Mt. Kenya Branch- White Rhino Hotel, Nyeri
4th FINANCIAL MANAGEMENT SEMINAR FOR THE AGRICULTURAL SECTOR
ASSET VALUATION AND IMPAIRMENT WORKSHOP,
IPSAS WORKSHOP
1st Continental Accountability Seminar, Livingstone Zambia
Transfer Pricing
June events
PROFESSIONAL FORUM
IFRS for SMEs Workshop
Evening Talk
FINANCIAL REPORTING WORKSHOP
Budget Review and Emerging Tax Issues Seminar- Mt. Kenya Branch
THE ANNUAL BUDGET REVIEW SEMINAR
March Events
4th ICPAK Governance & Ethics Conference, 16th -18th March 2016, Mombasa Kenya.
May Events
Financial Management and Reporting Workshop for County Governments- Hilton Hotel, Nairobi
The 32nd Annual Seminar.
Financial Reporting Workshop for Cooperative Societies
November Events
FINANCIAL MANAGEMENT CONFERENCE FOR NOT FOR PROFIT ORGANIZATIONS
PROFESSIONAL FORUM
Annual Tax Seminar, Coast Branch 2016
THE FINANCIAL REPORTING WORKSHOP- A FOCUS ON SMEs AT WHITE RHINO HOTEL, NYERI
Financial Reporting Workshop- South Rift Branch 2016
THE 21st INTERNATIONAL EXECUTIVE SEMINAR
Financial Reporting Workshop- Eastern Branch
AUDIT STAFF TRAINING WORKSHOP 2016
Financial Reporting Workshop- Eastern Branch
Financial Reporting Workshop- North Rift Branch
ANNUAL INTERNAL AUDIT CONFERENCE
October Events
ANNUAL NPO FINANCIAL MANAGEMENT CONFERENCE – 2016
2nd Public Sector Audit Conference
Forensic Audit Workshop- Coast Branch
September Events
THE 2nd ASSET MANAGEMENT SEMINAR
ENTERPRISE RISK MANAGEMENT SEMINAR
THE ANNUAL TAX CONFERENCE
Forensic Audit Workshop- Mt. Kenya Branch
Seminars in 2017
April Events
The 2nd EAST AFRICA CONGRESS OF ACCOUNTANTS
Financial Management and Reporting for County Governments Conference
Budget Review and Emerging Taxes Issues – Eastern Branch
Financial Reporting Workshop for Cooperative Societies
THE 2ND ANNUAL ICPAK CHAPTER SEMINAR – SOUTH AFRICA
IPSAS and Public Finance Management Seminar, Isiolo
FINANCIAL MANAGEMENT FOR HIGHER EDUCATION SECTOR WORKSHOP
PUBLIC FINANCE MANAGEMENT CONFERENCE FOR AFRICA
FINANCIAL REPORTING & AUDITING WORKSHOP FOR SACCOS, Mombasa
Budget Review and Emerging Tax Issues-Nyanza Branch
Budget Review and Emerging Taxes Issues – Mt. Kenya Branch
Budget Review and Emerging Taxes Issues – North Rift
Budget Review and Emerging Taxes Issues – South Rift
Budget Review and Emerging Tax Issues – Central Rift Branch
INCOME TAX WORKSHOP
Associate Member Forum
Budget Review – Coast Branch
August Events
Audit Quality Assurance Seminar
December Events
PROFESSIONAL FORUM
Annual Branch Tax Seminar, Mombasa
INAUGURAL PROFESSIONAL MANAGEMENT SEMINAR FOR MILLENIALS
February Events
ANNUAL PRACTICAL ETHICS TRAINING
IFRS FOR NPOs WORKSHOP
Essential Issues in Audit – Mombasa
Evening Talk, Coast Branch
THE 25th ECONOMIC SYMPOSIUM – Theme: Economics & Politics; A Case for Resilience
Financial Management Seminar for the Agricultural Sector – North Rift Branch
ESSENTIAL ISSUES IN AUDIT: A PRACTICAL APPROACH
IFRS WORKSHOP – Understanding IFRSs and ISAs from a Practical Perspective
January Events
Tax Principles Workshop
July Events
Tax Management for PBOs Workshop
Annual Practical Ethics Training
The 10th Annual Management Accounting Conference
IPSAS Workshop – Central Rift Branch
IPSAS Workshop – Nyanza Branch, Ufanisi Hotel – Kisii
THE FINANCIAL REPORTING SEMINAR FOR COOPERATIVE SOCIETIES
IPSAS Workshop – Western Branch
NATIONAL CONFERENCE FOR LADY ACCOUNTANT
International Public Sector Accounting Standards (IPSAS) Seminar
THE 2nd CFOs BREAKFAST FORUM
Evening Talk & Members Annual Dinner – North Rift Branch
ASSET VALUATION AND IMPAIRMENT WORKSHOP
ENTERPRISE RISK MANAGEMENT SEMINAR
EVENING TALK
June Events
AUDIT COMMITTEE MEMBERS TRAINING
Professional Forum
IFRS for SMEs Workshop
IPSAS Workshop – Mt. Kenya Branch
IPSAS Workshop- Eastern Branch
Transfer Pricing Workshop
March Events
PROFESSIONAL FORUM
NATIONAL BUDGET REVIEW SEMINAR
Annual Internal Audit Conference 2017
Audit Quality Assurance Workshop – Mt. Kenya Branch
THE 5TH ANNUAL GOVERNANCE AND ETHICS CONFERENCE
FINANCIAL MANAGEMENT WORKSHOP for SMEs
AUDIT QUALITY ASSURANCE WORKSHOP – NYANZA BRANCH
Audit Quality Assurance Workshop – Western Branch
Audit Quality Assurance Workshop – Eastern Branch
Accountants Professional Ethics Forum Mombasa
FINANCIAL INSTRUMENTS WORKSHOP
Central Rift Audit Quality Assurance Workshop presentation
Audit Quality Assurance – Northrift
EVENING TALK
May Events
Coast Branch Practitioners Forum
The 33rd Annual Seminar – 23rd – 26th May 2017
FINANCIAL REPORTING WORKSHOP FOR SACCOS’ – SOUTH RIFT BRANCH
Seminar On Indirect Taxes & Emerging Issues In Tax
TAX MANAGEMENT FOR PUBLIC BENEFIT ORGANIZATIONS WORKSHOP (PBOs) – NYANZA BRANCH
FMR – County Governments
Financial Reporting Workshop for SACCOs – Mt. Kenya Branch
EVENING TALK
November Events
ANNUAL BRANCH TAX WORKSHOP – SOUTH RIFT BRANCH
Tax Matters and Emerging Issues Seminar – Wajir,North Eastern Branch
Annual Practical Ethics
The 22nd Annual Executive Seminar
Annual Branch Tax Workshop – Chefwest Hotel – Busia, Western Branch
THE INAUGURAL FINANCIAL MANAGEMENT AND REPORTING SEMINAR FOR MARITIME, SHIPPING AND TRANSPORT INDUSTRIES
5th Financial Management & Financial Reporting Seminar for The Agricultural Sector
Forensic Audit Practical Skills Workshop, Mombasa
FINANCIAL MANAGEMENT CONFERENCE FOR NOT FOR PROFIT ORGANIZATIONS
Audit Staff Training Workshop
Financial Reporting Workshop – South Rift Branch
Financial Reporting Workshop – Central Rift Branch
Financial Reporting Workshop – Western Branch
Financial Reporting – Nyanza Branch
Financial Reporting- Eastern Branch
October Events
Mt. Kenya Forensic Audit Workshop 2017
Forensic Audit Seminar – Central Rift Branch
Forensic Audit Seminar – South Rift Branch
11th National Practitioners’ Growth Forum
FINANCIAL REPORTING WORKSHOP FOR COUNTY GOVERNMENTS AND PUBLIC-SECTOR ENTITIES
THE ANNUAL FORENSIC AUDIT CONFERENCE
FORENSIC AUDIT SEMINAR – NORTH RIFT BRANCH
FORENSIC AUDIT SEMINAR – EASTERN BRANCH
ASSOCIATES’ FORUM
September Events
PUBLIC FINANCE MANAGEMENT – ITEN
THE INAUGURAL ICPAK AUSTRALIA CHAPTER ANNUAL SEMINAR
Public Finance Management Seminar- Mt. Kenya Branch
Professional Forum
THE 4th ANNUAL TAX CONVENTION
2nd Debt Management Seminar
2017 PFM Workshop- North Rift Branch
TAX MANAGEMENT for PUBLIC BENEFIT ORGANIZATIONS
Public Finance Management Seminar – Western Branch
Public Finance Management Seminar- Nyanza Branch
Public Finance Management Workshop – Mombasa
EVENING TALK
PUBLIC FINANCE MANAGEMENT – EASTERN BRANCH
THE 3rd ASSET MANAGEMENT SEMINAR
THE ANNUAL INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) WEEK & IPSAS WEEK
Public Finance Management Seminar – South Rift Branch
The 22nd Annual Executive Seminar
Mt. Kenya Forensic Audit Workshop 2017
Professional Forum on Emerging Tax Matters – Mombasa
Financial Reporting Workshop, Mombasa
2017 PFM Workshop- North Rift Branch
Audit Quality Assurance Seminar
EVENING TALK
Seminars in 2018
April Events
Financial Management for the Higher Education Sector Workshop
IPSAS Workshop – Eldoret, North Rift Branch
IPSAS Workshop – Gillian Hotel Machakos (Eastern Branch)
PUBLIC FINANCE MANAGEMENT CONFERENCE FOR AFRICA
IPSAS Workshop – Western Branch
IPSAS Workshop – Nyanza Branch
Professional Forum, Western Branch
Coast Branch Practitioners Forum
The 4th CFOs Breakfast Forum
Income Tax Workshop
3rd Evening Talk
February Events
Economic Symposium
IFRS For NPOs Workshop
Financial Innovations and Emerging Issues Seminar – Malaysia
Essential Issues in Audit -Mombasa
1st Evening Talk
IFRS Workshop
January Events
Essential Issues in Audit: A Practical Approach-1st -2nd February 2018
IFRS 9 Implementation Workshop
Tax principles workshop-25th-26th January 2018
TRAINING OF TRAINERS WORKSHOP
TRAINING FOR TRAINERS WORKSHOP
July 2018
International Public-Sector Accounting Standards (IPSAS) Seminar
The 1st SMP Compliance Toolkit
THE 11th MANAGEMENT ACCOUNTING CONFERENCE
Inaugural Branch Annual Summit, Central Rift Branch
THE 2ND NATIONAL LADY ACCOUNTANT CONFERENCE
Highlights of the Proposed Income Tax Bill
BEYOND MANAGEMENT SUMMIT
THE FINANCIAL REPORTING SEMINAR FOR COOPERATIVE SOCIETIES
5TH EVENING TALK
june 2018
2nd Professional Forum
ASSET VALUATION AND IMPAIRMENT WORKSHOP
IFRS For SMEs Workshop-Sarova Panafric, Nairobi
Budget Review & Emerging Tax Issues-Eastern Branch
THE FINANCIAL MANAGEMENT CONFERENCE FOR HIGHER EDUCATION
Budget Review & Emerging Tax Issues – Western Branch
Budget Review & Emerging Tax Issues – Nyanza Branch
Annual Budget Review Seminar- Hilton Hotel
Budget Review Seminar – Mombasa
THE FINANCIAL SERVICES SECTOR CONFERENCE, MOMBASA
Transfer Pricing Workshop
March Events
THE 7TH ANNUAL GOVERNANCE & ETHICS CONFERENCE
Tax Compliance and Emerging Issues Workshop-Sarova Panafric Hotel
1st Professional Forum
THE 6th ANNUAL GOVERNANCE AND ETHICS CONFERENCE
FINANCIAL MANAGEMENT WORKSHOP FOR SME’s
Audit Quality Assurance Workshop – Nyanza Branch
Audit Quality Assurance Workshop – Western Branch
A Practical Approach to IFRS 9 Implementation Workshop
Audit Quality Assurance Workshop -Green Hills Hotel
Audit Quality Assurance Seminar-North Rift Branch
Audit Quality Assurance Workshop -Eastern Branch
Financial Instruments Workshop
Accountants Professional Ethics Forum – Mombasa
2nd Evening Talk
Audit Quality Assurance Workshop – South Rift Branch
Audit Quality Assurance Workshop – Central Rift Branch
May 2018
6th Evening Talk
34th Annual Seminar – Presentation
4th Evening Talk-Emotional Intelligence and Working with Personality Differences
THE 3RD ANNUAL ICPAK CHAPTER SEMINAR – SOUTH AFRICA
CLOUD ACCOUNTING SEMINAR
Emerging Issues in Tax – Mombasa
IFRS 9 Workshop
Financial Management and Reporting Seminar for the Agricultural Sector – South Rift Branch
November 2018
MATERIALS FOR THE NEW PRACTITIONERS’ INDUCTION WORKSHOP
September 2018
Forensic Audit Practical Skills Workshop – Mombasa
BOARD AUDIT COMMITTEE TRAINING
Tax Management Workshop for Public Benefit Organizations
Financial Reporting Workshop for SACCOs – Mt. Kenya Branch
The Enterprise Risk Management Seminar
Forensic Audit Workshop- Eastern Branch
September 2018 Events
3rd PROFESSIONAL FORUM
Forensic Audit Seminar– Western Branch
Forensic Audit Seminar– Nyanza Branch
FINANCIAL REPORTING WEEK 2018-MATERIAL RESOURCE
Practitioners’ Induction Workshop – Mombasa
MATERIALS FOR THE NEW PRACTITIONERS’ INDUCTION WORKSHOP
Financial Reporting Workshop – Mt. Kenya Branch
Inaugural Regional Accountants Convention
THE 3rd DEBT MANAGEMENT SEMINAR
Financial Innovations and Emerging Issues Seminar – Malaysia
TRAINING FOR TRAINERS WORKSHOP
Seminars in 2018
June Events
Budget Review & Emerging Tax Issues -Sirikwa Hotel, Eldoret
Board Audit Committee Training-Inter-Continental Hotel, Nairobi
October 2018
THE 4TH ASSETS & LIABILITIES MANAGEMENT SEMINAR
Chapter Seminar – Australia
THE ANNUAL FORENSIC AUDIT CONFERENCE
Annual Branch Tax Workshop– Central Rift
Financial Reporting for County Governments & other Public-Sector Entities Workshop
The 5th C Suite Seminar
Financial Reporting and Management Workshop for Cooperative Societies
Financial Modelling Workshop – Mombasa
Tax Practitioners’ Tool Kit
Presentations – Public Sector Accountants Conference
Emerging Tax Issues and Tax Compliance Workshop – Eastern Branch
Annual Branch Tax Workshop– South Rift
Inaugural Branch Annual Summit– Nyanza Branch
THE 2nd FINANCIAL AND PERSONAL DEVELOPMENT SEMINAR FOR MILLENNIALS
Audit Staff Training Workshop – A Practical Approach
Financial Reporting Workshop – Mt. Kenya Branch
The 5th C Suite Seminar
The Enterprise Risk Management Seminar
Financial Innovations and Emerging Issues Seminar – Malaysia
Seminars in 2019
August 2019
THE 4th CHAPTER SEMINAR – SOUTH AFRICA
Annual Conference for Education/Training Institutions
Public Finance Management Seminar- Nyanza Branch
Financial Management for the Higher Education Sector
Public Finance Management Workshop – Eastern
International Taxes Workshop
BRANCH ANNUAL SUMMIT – COAST BRANCH
2019 Internal Audit Conference
ICPAK Accountants Convention
Public Finance Management Workshop – Mt. Kenya
THE 3RD NATIONAL LADY ACCOUNTANTS CONFERENCE
Audit Quality Assurance – Nairobi
The 6th Evening Talk
REVENUE & TREASURY MANAGEMENT CONFERENCE
NATIONAL PRACTITIONERS’ & PROFESSIONAL FIRMS GROWTH FORUM
December 2019
STRESS MANAGEMENT & WORK-LIFE BALANCE TRAINING FOR PROFESSIONALS
Financial Reporting Workshop – Nairobi
February 2019
IFRS For NPOs Workshop
THE ANNUAL FINANCIAL INNOVATIONS AND EMERGING ISSUES SEMINAR
Jan 2019
Trainer of Trainers Workshop – Intermediate Level
Tax Principles Workshop
Practitioners’ Workshop
Trainer of Trainers Workshop – Beginners
July 2019
THE 12th MANAGEMENT ACCOUNTING CONFERENCE
Tax Management for Public Benefit Organization 
IPSAS Seminar
INAUGURAL ENTREPRENEURSHIP WORKSHOP
SMP Compliance Toolkit Workshop
FINANCIAL REPORTING SEMINAR FOR SACCOS & COOPERATIVE SOCIETIES
June 2019
 THE 4th DEBT MANAGEMENT SEMINAR
Budget Review and Emerging Tax Issues Workshop-South Rift Branch
Budget Review and Emerging Tax Issues Workshop – Central Rift Branch
Budget Review & Emerging Tax Issues Workshop- Nyanza Branch
March 2019
THE 7TH ANNUAL GOVERNANCE & ETHICS CONFERENCE
Northern Branch Tax and PFM Seminar
The Inaugural Project Management Workshop (Sarova Panafric Hotel, Nairobi)
Tax Compliance and Emerging Issues Workshop
AUDIT QUALITY ASSURANCE WORKSHOP- BOMET
AUDIT QUALITY ASSURANCE WORKSHOP – NAIVASHA
Audit Quality Assurance Workshop-Eastern Branch
May 2019
 THE 35th ANNUAL SEMINAR
Seminar on Indirect Taxes & Emerging Issues in Tax
Financial Reporting Workshop
November 2019
Forensic, Fraud and Internal Controls Workshop
THE 24th EXECUTIVE SEMINAR – TURKEY
PROFESSIONAL DEVELOPMENT & FINANCIAL MANAGEMENT SEMINAR FOR MILLENNIAL’S
Financial Reporting Workshop – Eastern
GOVERNMENT EXPENDITURE AND DEVOLUTION SCORECARD
Financial Reporting Workshop Kakamega
THE ANNUAL NPO FINANCIAL MANAGEMENT CONFERENCE
AUDIT STAFF TRAINING WORKSHOP
Financial Reporting for County Governments & other Public-Sector Entities
October 2019
THE 6th C-SUITE SEMINAR
 Regional Tax Seminar-Central Rift
2019 Forensic Audit Conference
Annual Practical Ethics Forum
THE ANNUAL PUBLIC SECTOR ACCOUNTANTS CONFERENCE
Regional Tax Seminar – Western Kakamega
FINANCIAL REPORTING WORKSHOP FOR SACCOS &COOPERATIVE SOCIETIES
Regional Tax Seminar- South Rift Branch
Tax Practitioners’ Tool Kit – Notes
The 2nd Annual Leadership Convention
September 2019
THE 6TH ANNUAL TAX CONVENTION
Tax Management Workshop for PBOs
Forensic Audit Seminar – Eastern Branch
Western Branch Forensic Audit Workshop
BOARD AUDIT COMMITTEE TRAINING
THE 3rd CHAPTER SEMINAR – AUSTRALIA
FINANCIAL REPORTING WEEK 2019-MATERIAL RESOURCES
2019 Enterprise Risk Management Seminar
The 9th Annual Members Meeting (AMM) for Mt. Kenya Branch
THE ASSET AND LIABILITIES MANAGEMENT SEMINAR
THE ANNUAL NPO FINANCIAL MANAGEMENT CONFERENCE
Annual Practical Ethics Forum
Regional Tax Seminar – Western Kakamega
Regional Tax Seminar- South Rift Branch
Western Branch Forensic Audit Workshop
2019 Enterprise Risk Management Seminar
Public Finance Management Seminar- Nyanza Branch
International Taxes Workshop
2019 Internal Audit Conference
Budget Review & Emerging Tax Issues Workshop – Western Branch
Budget Review & Emerging Tax Issues Workshop- Nyanza Branch
IPSAS Workshop – Nyanza Region
IPSAS Workshop – Eastern Region
THE 7TH ANNUAL GOVERNANCE & ETHICS CONFERENCE
Northern Branch Tax and PFM Seminar
Seminars in 2020
April 2020
Navigating Through The COVID- 19 Pandemic: The New Challenge to CEOs and Senior Executives
February 2020
Audit Quality Assurance Workshop – Mt. Kenya Branch
REVENUE AND TREASURY MANAGEMENT CONFERENCE
AUDIT QUALITY ASSURANCE WORKSHOP- Central Rift Branch
Audit Quality Assurance Workshop – Coast Branch
IFRS FOR NPOS WORKSHOP
Audit Quality Assurance Workshop – Western Branch
THE 28th ECONOMIC SYMPOSIUM
The 1st Evening Talk
January 2020
Tax Seminar – North Rift Branch
Tax Principles Workshop
January Events
Tax Principles Workshop
March 2020
FINANCIAL REPORTING AND MANAGEMENT CONFERENCE FOR COUNTY GOVERNMENTS
Tax Compliance and Emerging Issues Workshop
3rd Financial Innovations and Emerging Issues Seminar
2019 Forensic Audit Conference
Regional Tax Seminar – Western Kakamega
Regional Tax Seminar- South Rift Branch
Budget Review & Emerging Tax Issues Workshop – Western Branch
Budget Review & Emerging Tax Issues Workshop- Nyanza Branch
IPSAS Workshop – Eastern Region
Audit Staff Training Workshop – A Practical Approach
Inaugural Regional Accountants Convention
Mt. Kenya Forensic Audit Workshop 2017
Taxation
Assessment of Uptake and Impact of Tax Amnesty in Kenya
Technical Resources
Audit Quality Assurance
CFOs of Listed Entities Meeting - 8/12/2015
Presentation Regulators and CFOs of listed companies
Companies Act
Model Audit File
IFAC Guide To Practice Management
ICPAK Audit Manual
ISQC 1 Policy and Procedures Development Guidance
ICPAK Pre-Review Form_Private and Confidential
Forum of Firms Issues on Client Acceptance and Continuance
Bills
The Insolvency Bill, 2014 – Dated 17 March 2014
The Companies Bill, 2014 – Dated 21 March 2014
International Financial Reporting Standards (IFRSs)
Technical Guidelines
Banking
2013 ICPAK Illustrative Financial Statements – Banking Template (PSC-TR002-2014)
CBK Prudential Guidelines for Institutions Licensed under the Banking Act
2008-COUNCIL-BANKING-TEMPLATE
General Purpose Financial Statements
Kenya SME Ltd – General Purpose Financial Statements 2013 ICPAK (PSC-TR003-2014)
Kenya Ltd – Specimen General Purpose Financial Statements 2013 ICPAK (PSC-TR001-2014)
Kenya Ltd – Specimen General Purpose Financial Statements 2012 – ICPAK
Specimen Financial Statements
MEMO: Illustrative Financial Statements 2014
Kenya SME Ltd – Specimen Financial Statements 2010
First Time Adoption Kenya SME Limited-2009
Insurance
TG04/2014-ACCOUNTING TREATMENT OF DEFERRED INCOME TAX FOR LIFE INSURANCE COMPANIES
Insurance Motor Vehicle Third Party Risks
Insurance Amendment Bill 2013
Investment Banks
Kenya Investment Bank Template
Reclassification of Financial Assets
Reclassification Of Financial Assets
SACCOs
Mkopo Sacco Limited Reporting Template
ISAS
IAASB Reports on clarity ISA Implementation Monitoring; Releases further Resources to Support Implementation
New standards and Guidelines
IFRS vs Prudential Guidelines
Technical Guidelines for Accounting Standards
Standards Adoption
Council Statement on Adoption of International Accounting Standards And International Standards on Auditing (International Standards)
Taxation
SUBMISSION ON VAT REGULATIONS 2014
Regional Tax Seminar- South Rift Branch
Western Branch Forensic Audit Workshop
GUIDELINES ON REGISTRATION INTO ICPAK MEMBERSHIP

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