18 Results for ‘preventing-insider-fraud-expense-cheating-embezzlement’
Refine Your Search
TopicsTax (35)General Business (13)Accounting (11)Nonprofit (10) More
Product TypeOnDemand Course (18)
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.
SHRM credit available
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...
AIPB, CLE, SHRM credit available
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.
Learn how to effectively perform the appropriate measures to detect, deter and prevent payroll fraud.Not every company has inventory, cash on hand, or international corruption risks.
Don't let wage and hour class and collective actions become a costly issue for your company. Fair Labor Standards Act (FLSA) collective actions represented the largest category of class action filings in U.
Understand how to draft and implement compliant employee expense policies that will avoid legal liability.This topic will lead you through the legal framework requiring employers to reimburse the work-related expenses...
Learn best practices to create a process and procedure for developing payroll audit and reconciliation tools.Most employers have several different types of earnings, fringe benefits, health insurance deductions,...
AIPB, CPP/FPC, HR Certification Institute, SHRM credit available
Make sure you have a well-defined policy for how travel and entertainment expenses are allocated.When it comes to business travel and entertainment, it is important for employees to understand the expectations of the...
Understand the issues and complexities when travel pay and personal vacation combine. It is important to understand what tax implications there may be when an employee travels for a company and why it is important to...
Payroll costs are the largest expense of any organization, and payroll accounting involves much more than ensuring the debits equal the credits. A solid process for accurate and compliant payroll accounting must...
Showing 1 - 10 of 18 results.