Past Event: Wednesday, August 25, 2021

Objectives: Upon completion of this course participants should be able to:

  1. Understand the structure of the most common employee benefit plans.
  2. Plan and conduct audits of employee benefit plans in accordance with AICPA standards and ERISA requirements.
  3. Understand the audit areas unique to employee benefit retirement plans.
  4. Design and perform specialized audit tests.

Speakers

Silvia Bonet
Partner - Audit

Ms. Bonet has over eighteen years of experience in public accounting. She is responsible for all phases of ongoing projects and of the administration of engagements for clients in the manufacturing, distribution, depository and lending institutions, investment companies, retailing, not-for- profit, government, real estate development and subsidized housing projects (HUD) audits; also has experience in the employee retirement plan financial and compliance audit sector.

Janice Velázquez
Senior Manager - Audit

Janice has over seventeen years of experience in public accounting. She is responsible for all phases of ongoing projects and of the administration of the engagements for clients in the hospitality, dealership, real estate development, manufacturing, retail, media, retirement plans, and service industries.

Marisol Rodríguez
Senior Manager - Audit

Marisol is an audit senior manager with over fifteen years of experience in public accounting. She is responsible for all phases of ongoing projects and of the administration of engagements for clients in the government, service, investment companies, brokers and dealers, subsidized housing projects (HUD), and pension plan audits industries.

Virnáliz Cabán
Senior Manager - Audit

Virnáliz has over sixteen years of experience in public accounting. She is responsible for all phases of ongoing projects and of the engagement for clients in the manufacturing, hospitality, services, education, real estate entities, government, SFA Title IV Compliance Audits, and employee retirement pension plan audits.

Frances Soto
Manager - Audit

Ms. Soto has over eight years of experience in public accounting and external audits with mid-size accounting firms. Industries mainly exposed to include services, technology, retirement plans, hospitality, manufacturing, local government, non-for-profit institutions, retail stores, and distribution.