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

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Bookstore: 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.

CLE credit available

Live 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 touches every size company, in every industry from Main Street to Wall Street.

Live Webinar April 29, 2020 1:00pm EST

AIPB, CLE, CPE credit available

OnDemand Webinar: Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

Keep Fraud at Bay with P2P Fraud Detection Tools and Techniques

Understanding the Procure to Pay Process is the first step to protect your organization with internal controls and minimize the chance of fraud. This unique and interactive program will analyze real life case studies...

OnDemand Webinar: Combating and Avoiding Insider Threats

Combating and Avoiding Insider Threats

Learn how to prevent, detect and remediate insider attacks to your company.Even though your business cannot survive without employees, sometimes employees create liability that can significantly damage your business.

Available as OnDemand Webinar, Audio & Reference Manual

OnDemand Webinar: The Cohan Rule: Estimating the Deductible Expense

The Cohan Rule: Estimating the Deductible Expense

Find out when the Cohan Rule can be applied and how to determine reasonable estimate of expenses.Typically, when a taxpayer is audited by the IRS, the burden of proof falls on the taxpayer.

Available as OnDemand Webinar, Audio & Reference Manual

Live Webinar: Recognizing and Preventing Sexual Harassment

Recognizing and Preventing Sexual Harassment

Learn how to recognize the signs of sexual harassment and how to handle a harassment complaint. In today’s workplaces, employers are faced with significant challenges in light of the #MeToo movement.

Live Webinar April 17, 2020 1:00pm EST

ASAP PACE, IAAP 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

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.

OnDemand Webinar: Procurement Fraud Fundamentals

Procurement Fraud Fundamentals

Review various types of procurement fraud and discuss indicators to recognize and prevent fraudulent activities.Procurement fraud occurs throughout the procurement lifecycle.

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

APICS, ISM credit available

OnDemand Webinar: How to Steer Clear of Health Care Fraud and Abuse

How to Steer Clear of Health Care Fraud and Abuse

Gain valuable insights on best practices and compliance plans that will help you avoid health care fraud and abuse. Increasingly, health care transactions and claims are coming under the scrutiny of the federal...

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