82 Results for ‘preventing-insider-fraud-expense-cheating-embezzlement

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OnDemand Course: Preventing Insider Fraud, Expense Cheating & Embezzlement

Preventing Insider Fraud, Expense Cheating & Embezzlement

Fraud is an upmost concern of all and its effects can be devastating.With the changing business/global landscape, it is important to understand how to prevent common types of fraud.

Available as OnDemand Course, MP3 Download

OnDemand Course: Best Practices in Identifying and Preventing Life Insurance Fraud

Best Practices in Identifying and Preventing Life Insurance Fraud

Life insurance fraud is becoming more common, learn how to detect these acts and prevent them from happening.The insurance industry is among the most heavily regulated industries in America.

Available as OnDemand Course, MP3 Download

ACFE, CLE credit available

OnDemand Course: 10 Best Employee Expense Reimbursement Practices

10 Best Employee Expense Reimbursement Practices

Learn the best practices to reduce legal risk for employee expense reimbursement.Did you know that expense reimbursement actually is cutting-edge? Almost everyone has a smartphone now.

Available as OnDemand Course, MP3 Download

SHRM credit available

OnDemand Course: Tax Reform and Business Expense Deductions: What You Need to Know

Tax Reform and Business Expense Deductions: What You Need to Know

Gain a better understanding of how the new tax reform impacts business expense deductions. Don't wait until trying to file your 2018 tax returns to learn about the Tax Cuts and Jobs Act.

OnDemand Course: Tax Reform and Business Expense Deductions: What You Need to Know

Tax Reform and Business Expense Deductions: What You Need to Know

Gain a better understanding of how the new tax reform impacts business expense deductions. Don't wait until trying to file your 2018 tax returns to learn about the Tax Cuts and Jobs Act.

OnDemand Course: Detecting and Avoiding Expenses Fraud

Detecting and Avoiding Expenses Fraud

Limit uncontrolled expenses by learning ways to better identify wasteful expenses, fraudulent expenses, and inefficient employees.Loss of efficient control of reimbursable expenses, in connection with the operation of...

Available as OnDemand Course, MP3 Download

OnDemand Course: Best Practices for Preventing Business Credit Card Abuse

Best Practices for Preventing Business Credit Card Abuse

Protect your company from business card abuse. There is a tremendous amount of debate centered on how business expenses should be funded, reported, authorized and reimbursed.

OnDemand Course: Finding Fraud: What To Do Next

Finding Fraud: What To Do Next

Learn how to defend against fraud and take appropriate steps to respond when fraud occurs.Every year, organizations around the world lose billions of dollars in assets to fraud.

OnDemand Course: Finding Fraud: What To Do Next

Finding Fraud: What To Do Next

Learn how to defend against fraud and take appropriate steps to respond when fraud occurs.Every year, organizations around the world lose billions of dollars in assets to fraud.

OnDemand Course: How to Detect Fraud

How to Detect Fraud

Increase your knowledge surrounding the types of fraud, methods of detection and what to do when you suspect fraud.Fraud is not a risk that only large regulated companies need to worry about.

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