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All My Training
Current Date:8/28/2016
Records found: 152
Laureana Espia Estoque Cortez
Title Type Field Of Study
(Hrs)
Credit Hours Status Score Start Date Completion Date
2012 Annual A&A
Update:
Accounting
Standards Updates
Online Accounting 1.0 Completed 80.00 6/1/2013 6/1/2013
2012 Annual A&A
Update:
Compilation and
Review Update
Online Auditing 3.0 Started 6/1/2013
2012 Annual A&A
Update: Fair Value
Accounting
Online Accounting 1.0 Completed 6/15/2013 6/15/2013
2012 Annual A&A
Update: FASB
Projects
Online Accounting 2.0 Started 6/28/2013
2012 Annual A&A
Update: IFRS vs.
U.S. GAAP
2012 Annual A&A
Update: Issues on
the Horizon for
Audit and Attest
Services
Online Auditing 1.0 Completed 6/28/2013 6/28/2013
2012 Annual A&A
Update: Key
Changes in Audit
Requirements
Resulting from the
ASB Clarity Project
2012 Annual A&A Online Auditing 1.0 Completed 6/15/2013 6/15/2013

(Hrs)
Update: Overview
of Current
Environment &
Implications for
Audit Planning
2012 Annual A&A
Update: Overview
of Recent COSO
Guidance
2012 Annual A&A
Update: Overview
of the ASB Clarity
Project & Impact
on Existing
Auditing
2012 Annual A&A
Update: Variable
Interest Entities
2012 Federal Tax
Update: Business
Entities and
Owners
Online Taxes 1.0 Completed 6/23/2013 6/23/2013
2012 Federal Tax
Update:
Calculations
2012 Federal Tax
Update:
Depreciation and
Amortization
Online Taxes 1.0 Completed 80.00 6/23/2013 11/4/2015
2012 Federal Tax
Update: Income,
Deductions, Gains,
and Losses
2012
Governmental and
Nonprofit Annual
Update: AICPA
Activities
Online Auditing
(Governmental)
1.0 Completed 6/29/2013 6/29/2013

(Hrs)
2012
Governmental and
Nonprofit Annual
Update: AICPA
NPO Activites and
IFRS for
Small/Med Entities
Online Auditing
(Governmental)
1.0 Completed 6/29/2013 6/29/2013
2012
Governmental and
Nonprofit Annual
Update: FASB
Activities
Online Auditing
(Governmental)
1.0 Completed 6/29/2013 6/29/2013
2012
Governmental and
Nonprofit Annual
Update: Federal
Government
Activities
Online Accounting
(Governmental)
1.0 Completed 6/29/2013 6/29/2013
2012
Governmental and
Nonprofit Annual
Update: GASB
Activities
Online Accounting
(Governmental)
1.0 Started 6/29/2013
2012 Leadership
Update: Defining
How to Be a High
Road Leader (Part
1 of 2)
Online Communications 1.0 Completed 6/14/2013 6/14/2013
2012 Leadership
Update: Defining
How to Be a High
Road Leader (Part
2 of 2)
2012 Leadership
Update:
Leadership
Character
2012 Leadership Online Communications 2.0 Completed 6/14/2013 6/14/2013

(Hrs)
Update:
Leadership
Update: Defining
the Accounting
Leader's Intent
2012 Leadership
Update: Leading in
Real Time and
Leadership Action
2012 Leadership
Update:
Understanding the
Reluctant Leader
Accountant
Retention and
Outsourcing
Online Personnel/HR 1.0 Completed 6/17/2013 6/17/2013
Accounting and
Auditing
Supplement: Fall
2012
Accounting for
Deferred Income
Taxes: Reporting &
Disclosure Under
ASC 740 & ASC
740-20
Accounting for
Deferred Income
Taxes: Theoretical
Concepts of ASC
740 & Temporary
Differences
Accounting for
Deferred Income
Taxes: Uncertainty
Advanced HUD
Auditing: Fieldwork
Standards for
Online Auditing
(Governmental)
3.0 Started 6/17/2013

(Hrs)
Audits of
HUD-Assisted
Projects
Advanced HUD
Auditing: General
Standards for
Audits of
HUD-Assisted
Projects
Online Auditing
(Governmental)
1.0 Completed 6/17/2013 6/17/2013
Advanced HUD
Auditing:
Reporting
Standards for
Audits of
HUD-Assisted
Projects
Online Auditing
(Governmental)
1.0 Completed 6/17/2013 6/17/2013
Auditing Employee
Benefit Plans:
401(k) and Other
Defined
Contribution
Pension Plans
(Except ESOPs)
Auditing Employee
Benefit Plans:
Audit Planning
Auditing Employee
Benefit Plans:
Basics plus
Accounting and
Reporting
Standards
Auditing Employee
Benefit Plans:
ESOPs and Defined
Benefit Pension
Plans
Auditing Employee Online Accounting 1.0 Completed 6/23/2013 6/23/2013

(Hrs)
Benefit Plans:
Health and Welfare
Plans
Auditing Employee
Benefit Plans:
Other Auditing
Considerations and
Wrapping Up
Auditing Employee
Benefit Plans:
Reporting and
Audit
Requirements
Basic
Governmental
Accounting:
'Budgeting' plus
'Measurement
Focus and Basis of
Accounting'
Online Accounting
(Governmental)
1.0 Completed 6/29/2013 6/29/2013
Basic
Governmental
Accounting:
Financial Reporting
and the CAFR
Online Accounting
(Governmental)
1.0 Completed 6/29/2013 6/29/2013
Basic
Governmental
Accounting:
Governmental
Funds - Revenues
and Expenditures
Online Accounting
(Governmental)
1.0 Started 6/29/2013
Basic
Governmental
Accounting:
Government-Wide
Statements
Online Accounting
(Governmental)
1.0 Completed 6/29/2013 6/29/2013
Basic
Governmental
Online Accounting
(Governmental)
1.0 Started 6/29/2013

(Hrs)
Accounting:
Proprietary Funds
Basic
Governmental
Accounting:
'Reporting Entity'
plus 'Special
Purpose
Governments'
Online Accounting
(Governmental)
1.0 Completed 6/29/2013 6/29/2013
Building a
Fraud-Resistant
Organization
Online Behavioral Ethics 2 Started 5/14/2016
Business
Continuity
Planning and
Management
Online Business
Management and
Organization
1.0 Completed 80.00 6/4/2013 6/4/2013
Business Law:
Asset Protection
Online Business Law 1.0 Completed 6/3/2013 6/3/2013
Business Law:
Bankruptcy
Business Law:
Corporate
Management
Online Business Law 2.0 Started 6/5/2013
Business Law:
Employment
Online Business Law 3.0 Started 6/2/2013
Business Law:
Intellectual
Property
Business Law:
Securities Laws
Online Business Law 3.0 Completed 73.00 6/1/2013 6/1/2013
Buying and Selling
Businesses:
Business
Transaction Basics
Online Finance 1.0 Completed 6/4/2013 6/4/2013
Buying and Selling
Businesses: 'Buyer
Groups' plus

(Hrs)
'Closing &
Attributes of
Successful
Transactions'
Communications:
Basics,
Technology,
Communication
Etiquette, and
Verbal/Nonverbal
Communication
Online Communications 2.0 Started 6/29/2013
Communications:
Communicator
Style and
Persuading Men
and Women
Communications:
Difficult
Communication
Online Communications 1.0 Completed 80.00 6/29/2013 6/29/2013
Communications:
Listening and
Avoiding
Misunderstandings
Communications:
Speaker Credibility
and the Power of
Words
Communications:
Work Teams and
Skills for Leaders
Compilation
Review Update:
Current and Future
Practice,
Accounting, and
Reporting Issues
Compilation
Review Update:

(Hrs)
Current
Engagement
Environment and
Recent SSARS
Developments
Construction
Contractors: Audit
Risks in the
Construction
Industry
Construction
Contractors: Cash
Management and
Benchmarking
Construction
Contractors: Joint
Ventures and
Assisting the
Financially
Troubled
Contractor
Online Finance 1.0 Completed 80.00 6/10/2013 6/10/2013
Contract
Controller:
Controller vs. CFO
Responsibilities
Contract
Controller:
Essential Skills -
Part 1
Contract
Controller:
Essential Skills -
Part 2
Contract
Controller: How
Can I Ensure I Will
Be Successful?
Contract Online Finance 2.0 Completed 70.00 6/4/2013 6/4/2013

(Hrs)
Controller:
Resources, Trends
and Direction
Contract
Controller: 'What's
This Job All
About?' and
'Attitudes for
Success'
CPA's Lending a
Helping Hand
Online Business
Management and
Organization
1.0 Completed 6/17/2013 6/17/2013
DCPA Webcast:
Sales and Use Tax:
What Your Firm
Needs to Know
-NO CPE
(05/26/2016)
Online Taxes 0 Started 5/14/2016
Deterring Financial
Fraud: What Else
Can Be Done?
Online Behavioral Ethics 2 Enrolled 5/14/2016
Effective
Communication:
Business Writing:
Style and
Organization
Effective
Communication:
Overcoming
Listening Traps
Effective
Communication:
The Key to
Effective Listening
Enterprise Risk
Management: A
Look at COSO's
New Framework

(Hrs)
Ethics: AA&C LLP -
Accounting Firm
Practice
Development
Committee
Online Behavioral Ethics 1.0 Completed 6/10/2013 6/10/2013
Ethics: BAN&K
Advisory Services
LLC - You are the
Advisory Services
Partner
Online Behavioral Ethics 1.0 Completed 80.00 5/31/2013 6/1/2013
Ethics: Bank of
Little Beach - You
are the Valuation
Specialist
Ethics: Forensic
Review Services
LLC - You Are the
Forensic
Investigator
Ethics: Incisive
Lasers Corporation
- You Are the
Outside Attorney
for the Controller
Ethics: Megatron
Corp. - You Are
the Corporate
Controller
Ethics: Military
Communications
Corp. - You Are
the Outside Tax
Advisor
Ethics: Pointer
Electronics, Inc. -
You are the
Engagement
Quality Review

(Hrs)
(Concurring)
Partner
Ethics: Precious
Mining Inc.- You
Are the Audit
Committee Chair
Ethics: Radar One,
LLP - You Are the
Amended Return
Preparer
Ethics: Scrap Metal
Aggregators, Inc. -
You Are the Tax
Return Preparer
Ethics: Superlative
Software Corp. -
You Are the CFO
Fast Close:
Elements of the
Close Package
Fast Close:
Finance Function
Redesign
Fast Close: Hard
Close, Soft Close,
Virtual Close -
Making It a Reality
Fast Close:
Managing Change
in the Redesign of
the Finance
Function
Fast Close:
Overview, Finance
Function
Stakeholders, and
Redefining the
Close Cycle

(Hrs)
Fast Close:
Technology to
Redesign the
Finance Cycle and
Benchmarking the
Finance Function
Redesign
Financial
Forecasting:
Prerequisites,
Using the Basic
Model, and
Management Use
Cases
Online Finance 2.0 Started 6/5/2013
Forensic
Accounting:
Analytical and
Investigative
Techniques
Forensic
Accounting:
Documents,
Reports,
Deposition Phase,
Witness Stand, &
Alternative
Solutions
Forensic
Accounting:
Scams, Schemes,
and AU Section
316 (AU-C Section
240)
Forensic
Accounting:
Unique Role and
Engagement of the
Forensic
Accountant

(Hrs)
Frequent
Government and
NPO Frauds:
Misappropriation of
Benefits; Off-site
and Out of Sight
Online Auditing
(Governmental)
1.0 Started 6/17/2013
Frequent
Government and
NPO Frauds:
Misuse of Assets
Online Auditing
(Governmental)
1.0 Started 6/17/2013
Getting Started in
Business Valuation
- No CPE
Online None 0 Enrolled 1/16/2014
Health Care
Reform Act: 2014 -
A Key
Implementation
Year
How Corporate
Culture Can Breed
Fraud If Left
Unchecked
Online Behavioral Ethics 1.5 Enrolled 5/14/2016
How to Improve
Your Whistleblower
Program and
Address
Impediments to
Reporting
Online Behavioral Ethics 1.5 Enrolled 5/14/2016
How Trusted
Advisors Get the
Most out of Tax
Season and New
SSARS Exposure
Draft Implications
- No CPE
Online None 0 Started 2/7/2014
In a CPA's
Professionalism We
Must Trust

(Hrs)
Introduction to
HUD Auditing:
Audits of
HUD-Regulated
Mortgages
Online Auditing
(Governmental)
1.0 Completed 6/27/2013 6/27/2013
Introduction to
HUD Auditing:
Overview of Key
Offices and Helpful
Resources, HUD
Programs
Online Auditing
(Governmental)
1.0 Completed 6/27/2013 6/27/2013
Introduction to
HUD Auditing:
Reg. & Contract
Provisions, Annual
Financial
Statement
Requirements
Online Auditing
(Governmental)
2.0 Completed 6/27/2013 6/27/2013
Introduction to
HUD Auditing:
Sources of Audit
Guidance and
Requirements
Online Auditing
(Governmental)
1.0 Completed 6/27/2013 6/27/2013
Lean Management:
Achieving
Perfection Through
Continuous
Process
Improvement
Lean Management:
An Overview of the
Basic Principles
and Procedures for
Application
Lean Management:
Eliminating Waste
Through Value
Stream
Online Finance 2.0 Started 6/12/2013

(Hrs)
Management
Lean Management:
Implementation
and Performance
Measurement
Lean Management:
Improving Flow
Through Capacity
Management
Lean Management:
Managing Pull
Through Material
Requirements
Planning
Lean Management:
Providing
Customer Value
Through Target
Costing
Multistate Income
Tax: Interstate
Activity and Nexus
Public Company
Update: Fair Value
Measurements and
Disclosures (Part 1
of 2)
Public Company
Update: Fair Value
Measurements and
Disclosures (Part 2
of 2)
Public Company
Update: SEC
Guidance (Part 2
of 2)
Revenue
Recognition:

(Hrs)
Multiple
Deliverable
Arrangements
Revenue
Recognition:
Overview
Revenue
Recognition: SEC
Guidance
Revenue
Recognition:
Special Industries
SEC Reporting:
Going Public - An
Overview
SEC Reporting:
'Proxy Statements'
plus 'Reporting by
Smaller Public
Companies'
SEC Reporting:
'Registration
Statements' plus
'The Quarterly
Report: Form
10-Q'
SEC Reporting:
The Annual Report
- Form 10-K (Part
1 of 2)
SEC Reporting:
The Annual Report
- Form 10-K (Part
2 of 2)
SEC Reporting:
The Current Report
- Form 8-K

(Hrs)
SEC Reporting:
The Key Rules
SEC Reporting:
The SEC and the
Laws It
Administers
Statement of Cash
Flows: Cash
Equivalents and
Gross vs. Net
Presentation:
Issues and
Examples
Statement of Cash
Flows: Direct or
Indirect Operating
Section
Presentation
Statement of Cash
Flows: Operating
Section Reporting
Issues
Statement of Cash
Flows:
Presentation
Issues: Investing,
Financing, and
Noncash Activities
Statement of Cash
Flows: Scope and
General Use
Statement of Cash
Flows: Summary
of Presentation
Requirements
Tax Supplement
#1 - 2013
The ABCs of XBRL Online Accounting 1.0 Completed 6/3/2013 6/3/2013

(Hrs)
The Life of a
Business Entity:
Entity Formation
The Life of a
Business Entity:
General
Considerations
The Life of a
Business Entity:
Sales and
Reorganizations
The Life of a
Business Entity:
Year-To-Year
Business Operation
Your Role in
Sustaining a
Culture That
Deters Fraud
Online Behavioral Ethics 2 Started 5/29/2016

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