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Enron. Tyco. WorldCom. The South Sea Bubble. Ivar Krueger. Equity Funding. While the first three of these infamous financial statement frauds may be burned into your memory, chances are the rest of them are not. Even so, efforts by executives and insiders to cook the books have a long and varied history.
Audit Committees, Board of Directors, Chief Executive Officers, Chief Financial Officers, Corporate/ Managing Directors, Chief Operating Officers, Chief Information Officers, Chief Internal Auditors, Chief security Officers, Heads of Internal Audit/Corporate Audit, Audit Managers/ Officers, Finance Personnel, Heads of Legal & Compliance Departments, Heads of Regulatory Affairs, Risk Management Heads, Heads of Credit Control, Forensic Accountants, Independent Auditors, Loss Control Managers.
With the increasing growth of fraudulent activities within the business world it has become essential that auditors are able to:
ComplianceIQ is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for [1] PDCs for the SHRM-CPSM or SHRM-SCPSM. For more information about certification or recertification, please visit www.shrmcertification.org.
HR (General) recertification credit hours toward aPHR™, PHR®, PHRca®, SPHR®, GPHR®, PHRi™ and SPHRi™ recertification through HR Certification Institute® (HRCI®). Please make note of the activity ID number on your recertification application form. For more information about certification or recertification, please visit the HR Certification Institute website at www.hrci.org