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

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OnDemand Course: Payroll Tax Pitfalls: Preventing IRS Penalties and Personal Liability for Late Payments

Payroll Tax Pitfalls: Preventing IRS Penalties and Personal Liability for Late Payments

Gain a better understanding of how the Trust Fund Recovery Penalty works and how a business should respond when under investigation by the IRS.Many business people do not realize or understand the severe consequences of...

OnDemand Course: Payroll Tax Pitfalls: Preventing IRS Penalties and Personal Liability for Late Payments

Payroll Tax Pitfalls: Preventing IRS Penalties and Personal Liability for Late Payments

Gain a better understanding of how the Trust Fund Recovery Penalty works and how a business should respond when under investigation by the IRS.Many business people do not realize or understand the severe consequences of...

OnDemand Course: Avoiding and Preventing FLSA Collective Actions And State Wage Class Actions

Avoiding and Preventing FLSA Collective Actions And State Wage Class Actions

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.

Live Webinar: Understanding High Level Financial and Economic Issues and Solutions

Understanding High Level Financial and Economic Issues and Solutions

Gain an understanding of what your financial choices are and identify new opportunities. This topic will discuss hot financial topics in 2021 and will outline financial opportunities and help you find new ways to...

Live Webinar February 3, 2021 1:00pm EST

AIPB, CPE credit available

Live Webinar: How to Build a Managed Print Services Program

How to Build a Managed Print Services Program

Understand the concept of managed print services and how it reduces operational expense. Many organizations have decentralized and segmented management of their print devices (copiers, printers, fax machines and...

Live Webinar April 7, 2021 1:00pm EST

APICS, ASAP PACE (pending), IAAP (pending), ISM credit available

Live Webinar: Microsoft® Excel® Formatting Issues and Techniques

Microsoft® Excel® Formatting Issues and Techniques

Learn valuable techniques to help you format your Excel® data. For over 30 years, Microsoft® Excel® remains a go-to for most business professionals but there is more to a spreadsheet than just numbers.

Live Webinar January 29, 2021 1:00pm EST

AIPB, CPE credit available

OnDemand Course: Mastering the Legal Requirements for Employer Reimbursement of Work-Related Expenses

Mastering the Legal Requirements for Employer Reimbursement of Work-Related Expenses

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...

OnDemand Course: Legal Issues in Managing Emerging Technology Risk to Your Financial Institution

Legal Issues in Managing Emerging Technology Risk to Your Financial Institution

This OnDemand Webinar will examine the ACH market today and implications of the increasing prevalence of fraud. The distinguished panelists will provide an overview of the legal and compliance issues that arise in the...

OnDemand Course: Segregation of Duties in Accounting

Segregation of Duties in Accounting

Fraud can occur in the best of organizations, but those with effective controls should be able to detect it in a timely manner.Many companies do not have sound policies and procedures.

Available as OnDemand Course, MP3 Download

OnDemand Course: Segregation of Duties in Accounting

Segregation of Duties in Accounting

Fraud can occur in the best of organizations, but those with effective controls should be able to detect it in a timely manner.Many companies do not have sound policies and procedures.

CPE credit available

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