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170 results of "Multi Industry x" and "Investigations & Audits x"
Live Webinar

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations ...

Live Webinar

Payroll Checkup (a Top to Bottom Look at how to achieve a successful payroll process every time)

What is the best way to avoid expensive and time-consuming payroll errors? Why, avoid them, of course! In this online seminar, you will learn tips and methods to verify all your payroll variables before you commit a final payroll to your IT team or your outsid ...

Live Webinar

Suspend Work – “Remain on Standby”– 3 Key Words

When an owner issue suspends work directive is the contractor entitled to recover delay and delay damages.? This session examines what damages are typically owed when work is suspended and some limitations of suspension damages. Five court cases setting forth ...

Live Webinar

Effectively Handling CP-2100 Letters

CP-2100 letters come to your business from the IRS. These letters notify you that the social security number you put on 1099 doesn’t match what’s in the IRS’s system. For example, the social security number of a contractor. When your business receives such a l ...

Live Webinar

14 Credit Discipline Tools for Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture

The market and the regulatory community pay close attention to a financial organization’s credit culture because a strong credit culture is critical to the success of credit risk management.   Some 14 credit discipline tools help management to implement, ma ...

Live Webinar

STRATEGIC SOURCING – Foundation for Success

Your business performance is directly related to the quality and delivery of materials & services from your supplier.  They play a major role in your success or failure. Recognizing this point requires that we pursue a NEW RELATIONSHIP with our suppliers.  An ...

Live Webinar

HR 101 for Frontline Managers & Supervisors

Would your managers and supervisors recognize an HR compliance issue if they happened upon one? Many managers and supervisors are aware that sexual harassment is illegal, that the ADA stands for the Americans with Disabilities Act, and they might possess gene ...

Live Webinar

Internal Investigations Crash Course

Maintaining ethical behavior in all aspects of the investigation Always respect the parties. Staying focused on the issue(s) and not getting distracted or exceeding one’s authority. Conducting a clearly organized and well-documented investigation. How to ...

Live Webinar

10 Common Misconceptions About Payroll and How to Avoid Them in 2022

This webinar discusses 10 areas of wage and hour and tax law that when misunderstood or applied incorrectly, causes employees to be paid or taxed incorrectly with the resulting penalties, fines, and interest levied on the employer. Some of these wage and hour ...

Live Webinar

PRACTICAL SUPPLIER SOURCING

Today’s demands for continuous improvement are driving us to ensure that the outside resources we utilize are the very best.   As a result of this thrust, we need to how to do this in Purchasing. The most important area is the source of our supply.   How do ...