ComplianceOnline

Expert Profile


Jon Casher
President and Founder, Casher Associates Inc

Jon Casher,President of Casher Associates Inc., specializes in project management, process management and information technology consulting. Mr. Casher has worked with hundreds of organizations in the public and private sectors providing guidance and assistance on a broad range of financial operations, accounts payable, accounts receivable and procure-to-pay topics.
He was a member of the Board of Directors of a NASDAQ listed company from 2000 and head of the Audit Committee from 2002 until it went private in September 2006. He led the company’s effort to comply with Sarbanes Oxley as well as many other regulatory matters.
He has written two books, chapters in several other books and more than 50 articles and white papers. He currently presents over 40 conference sessions, workshops, web casts, and audio conferences each year. He has been a guest lecturer on information technology and entrepreneurship at the Harvard Business School, M.I.T.'s Sloan School of Management and Boston University. In addition, he was a lecturer at Boston University and Northeastern University where he taught graduate courses in Computer Science.

Trainings by Expert

How to Address 15 Key AP and Purchasing Compliance Issues
Category: Banking and Financial Services , Corporate Governance , Accounting and Taxation , Accounts Payable/ Accounts Receivables , Regulatory Requirements , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics , Accounting Audits

Must Have Enterprise Metrics for Financial Operations
Category: Banking and Financial Services , Risk Management , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Risk Management & Controls , Financial Risk Management , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Insurance , Financial Services and Trading

OFAC and Other Denied Parties: What Your Company Needs to Know and Do
Category: Banking and Financial Services , Risk Management , HR Compliance , SOX Compliance , Corporate Governance , Accounting and Taxation , Reporting, Metrics, Policies , Internal Audit & Control , Ethics, Fraud & Corruption , Regulatory Requirements , HR , HR Laws , Trade & Logistics Regulations , Corporate Governance Laws , Risk Management & Controls , Corporate Risk , Documentation and Policy Management , Corporate Policy management , Finance, Sox & Internal control , Compliance & Ethics , Supply chain & Procurement , Regulatory Affairs , Financial Services and Trading , Accounting Audits

Recovery Audits and Contract Compliance - Types and Strategies to Improve Controls
Category: Banking and Financial Services , Risk Management , SOX Compliance , Banks and Credit Unions , Accounting and Taxation , Accounting/ Reimbursement fraud , Accounts Payable/ Accounts Receivables , Financial Fraud , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Finance, Sox & Internal control , Regulatory Affairs , Financial Services and Trading , Accounting Audits

Vendor Management: What Accounts Payable and Purchasing Need to Know and Do
Category: Banking and Financial Services , Accounting and Taxation , Accounting/ Reimbursement fraud , Accounts Payable/ Accounts Receivables , Accounting Principles , Quality management tools , Compliance & Ethics , Regulatory Affairs , QA/QC , Accounting Audits