605 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: 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: 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, MP3 Download, 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.

CPE 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...

Available as OnDemand Webinar, Audio & Reference Manual

Live Webinar: Procurement Cards: Overcoming Risk to Create an Effective Program

Procurement Cards: Overcoming Risk to Create an Effective Program

Mitigate risk and assess the fraud potential of payment cards with a complete look at strategy, policy and procedures. Most organizations recognize that a large number of check payments made for low value items to a...

Live Webinar October 23, 2019 1:00pm EST

AIPB, CPE, ISM credit available

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, MP3 Download, Audio & Reference Manual

APICS, ISM credit available

OnDemand Webinar: Strategies to Prevent and Avoid Discrimination in the Workplace

Strategies to Prevent and Avoid Discrimination in the Workplace

Recognize the risk of discrimination in the workplace and learn strategies to prevent discrimination before lawsuits happen. All employers are faced with complaints of discrimination in the workplace.

Available as OnDemand Webinar, Audio & Reference Manual

OnDemand Webinar: How to Avoid Death by PowerPoint®

How to Avoid Death by PowerPoint®

Learn tips, tricks, and best practices to avoid death by PowerPoint® and never deliver a boring presentation again. Too many call their slides 'The Presentation'.

OnDemand Webinar: 9 Marketing Strategies to Avoid

9 Marketing Strategies to Avoid

Thanks to the influence of technology, the world of marketing is constantly evolving. Companies that do not stay ahead of the marketing curve get left in the dust.

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