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236 results of "Banking & Insurance x" and "Fraud Analytics x"
Live Webinar

Recovering Wage Overpayments in 2023: Strategies and Best Practices for Employers

Recovering wage overpayments can be a time-consuming and sometimes challenging process for payroll professionals. Accuracy is an essential element in the payroll process, but error-free payrolls are rare. State laws governing the recovery of overpayments and a ...

Live Webinar

Using Excel Vlookup, Hlookup, Xlookup, Match, and Index

In Excel, sometimes there is a need to look up information from a table or from a different sheet, or to link the sheets together. 

  • Basic & Intermediate
  • 60 Mins
  • Tom Fragale
  • Dec 07, 2023
Live Webinar

Taxation of Gig Economy Income

In the United States, there are approximately 90 companies who are listed as gig businesses and many individuals who operate small businesses that are classified as gig companies. For individuals and small business owners who receive their income by means of t ...

Live Webinar

Taxation issues: gambling, gifts, and awards

As more taxpayers engage in gambling activities in person and online, the failure to know the tax rules associated with such activities leaves the taxpayer vulnerable to tax penalties. This webinar introduces the tax professional to the tax rules for reporting ...

Live Webinar

Banks and Identity Theft

Financial identity theft occurs when someone uses another consumer’s personal information (name, social security number, etc.) with the intent of conducting multiple transactions to commit fraud that results in substantial harm or inconvenience to the victim.  ...

Live Webinar

OSHA's "Focus 4" Safety Hazards Unveiled: Safeguarding Lives, Safeguarding Compliance

In the realm of workplace safety, OSHA has identified the formidable "Focus 4" Safety Hazards: Falls, Caught In or Between, Struck By Hazards, and Electrocution. These high-hazard activities hold the potential to cause grave harm or even fatality w ...

  • Basic & Intermediate
  • 60 Mins
  • Joe Keenan
  • Dec 13, 2023
Live Webinar

3-Hour Boot Camp Excel Automation: Top Ten Excel Functions, Lookups, Macros, and VBA Introduction

This Microsoft Excel training session covers THREE intermediate to advanced features of Excel that provide automation within the application. Formulas are equations that can perform calculations, return information, manipulate the contents of other cells, tes ...

Live Webinar

Basics Of Asset Based Lending (ABL)

Asset-based lending (often referred to as “ABL”) is a form of commercial lending designed to finance safely the working capital needs of a borrower whose cash flow currently may not support debt repayment. Like other commercial loans, cash flow is the primary ...

Live Webinar

Fair Debt Collection Practices Act (FDCPA)

The FDCPA is a federal act that provides consumers with information around debt collection. Third party debt collectors have to abide by the regulations

Live Webinar

Tax Treatment of Cannabis Businesses

As the number of states grow that legalize the sale of cannabis, taxpayers engaged in the production of, and/or sales of cannabis products face challenging questions about the deductibility of the company’s business expenses. In this webinar, we introduce the ...

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Validity : 30th Nov'23 to 10th Dec'23