428 Results for ‘tax-evasion-vs-tax-fraud-avoid-risks-and-red-flags

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Bookstore: Tax Avoidance vs. Tax Fraud/Evasion: Keeping Yourself and Your Clients on the Right Side of the Line

Tax Avoidance vs. Tax Fraud/Evasion: Keeping Yourself and Your Clients on the Right Side of the Line

Identify indicators of tax fraud/evasion and abusive tax schemes to protect your employers, your clients, and yourself.There is nothing improper about tax planning to minimize ones tax liability.

Available as Audio & Reference Manual, MP3 Download

OnDemand Webinar: Corporate Holiday Gift Giving: How to Avoid Corruption and Bribery Risk

Corporate Holiday Gift Giving: How to Avoid Corruption and Bribery Risk

Gain a better understanding of how to give corporate holiday gifts while avoiding the risk of bribery.As businesspeople, we naturally want to acknowledge and thank our customers during various holiday seasons.

Available as OnDemand Webinar, Audio & Reference Manual

OnDemand Webinar: Final Paychecks: How to Avoid Legal Risk With Accurate Calculation and Distribution

Final Paychecks: How to Avoid Legal Risk With Accurate Calculation and Distribution

Gain a better understanding of how to implement strategies that are compliant with federal and state wage payment regulations for final paychecks. Many employers do not appreciate the patchwork of local, state, and...

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

AIPB, CPP/FPC, HR Certification Institute, SHRM credit available

OnDemand Webinar: 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.

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

CLE credit available

OnDemand Webinar: 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.

CPE credit available

OnDemand Webinar: 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.

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

OnDemand Webinar: 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.

CPE credit available

OnDemand Webinar: Fraud Prevention Techniques for Nonprofits

Fraud Prevention Techniques for Nonprofits

Hear about the hottest topics in fraud schemes and learn simple steps for detection and prevention.In the Fraud Prevention Techniques for Nonprofits topic, we will discuss some basic background on why fraud is so...

Available as OnDemand Webinar, Audio & Reference Manual

OnDemand Webinar: Using Payroll Audits to Detect Errors and Fraud

Using Payroll Audits to Detect Errors and Fraud

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.

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

SHRM credit available

OnDemand Webinar: Fraud Prevention Measures When Utilizing Seasonal and Temporary Staff

Fraud Prevention Measures When Utilizing Seasonal and Temporary Staff

Minimize your company's fraud risk when temporarily increasing staff. Many businesses must expand their workforce for seasonal or rapid growth reasons.

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