87 Results for ‘preventing-insider-fraud-expense-cheating-embezzlement’
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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
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
How to Detect Fraud
Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud. Fraud touches every size company, in every industry from Main Street to Wall Street.
Live Webinar January 27, 2021 1:00pm EST
AIPB, CLE, CPE credit available
Fighting Fraud
Understand the characteristics of a fraudster, the cost of fraud to your business, and how to detect and hopefully prevent it from happening. What are the mechanisms used by perpetrators to defraud their companies?
Live Webinar February 23, 2021 1:00pm EST
CLE, HR Certification Institute, SHRM credit available
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
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.
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.
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
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.
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.
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