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Home › Online Training ›  Audit & Inspection-Role

Audit and Inspection Training - Live Webinars, Recordings & CDs

The courses on this page cover pre-audit preparations, during audit processes, post-audit processes, Dos and Don'ts, and more. The programs cover regulatory audits, internal audits, and other quality audits. Browse our wide range of courses designed to help you identify your strengths and problem areas, find solutions, and boost your morale.
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Recorded/CD
Wire Fraud - Detection and Prevention

Wire Fraud - Detection and Prevention

  • Speaker: Rayleen M Pirnie
  • Product ID: 704399
  • Duration: 90 Min
This training program will discuss common forms of wire fraud such as: account takeover (consumer, corporate, and institution internal accounts); false invoices / money mules and advance fee frauds; business email compromise; and supply chain fraud. It will also discuss wire fraud detection, fraud mitigation, and sound business practices to thwart attempts.
CD/Recorded
$179
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Recorded/CD
Cyber Risk Register: The Cornerstone for Understanding and Managing Cyber Risk

Cyber Risk Register: The Cornerstone for Understanding and Managing Cyber Risk

  • Speaker: Mario Mosse
  • Product ID: 704977
  • Duration: 90 Min
Information technology assets and information need to be protected against unauthorized internal or external access and cyberattacks. These attacks may result in data destruction, alteration, unavailability or breach of confidentiality. This training program will discuss how developing and maintaining a cyber risk register is a fundamental step toward inventorying, assessing and addressing cyber risks threatening your organization.
CD/Recorded
$179
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Recorded/CD
Retaliation and Whistleblower Claims | No FEAR Act, Trends and Best Practices to Avoid Litigation

Retaliation and Whistleblower Claims | No FEAR Act, Trends and Best Practices to Avoid Litigation

  • Speaker: Susan Fahey Desmond
  • Product ID: 704903
  • Duration: 90 Min
This webinar training will discuss about the whistleblower claims and NO FEAR Act. The Instructor will discuss the types of whistleblower claims and new developments under the No FEAR Act. Participants will learn how to manage internal investigation and litigation issues.
CD/Recorded
$229
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Recorded/CD
Structuring Physician Recruitment and Non-Physician Practitioner Support Arrangements Under the New 2016 Stark Rules

Structuring Physician Recruitment and Non-Physician Practitioner Support Arrangements Under the New 2016 Stark Rules

  • Speaker: Joseph Wolfe
  • Product ID: 704469
  • Duration: 60 Min
In this session, the training instructor will provide a general Stark Law overview. He will also discuss best practices for auditing existing recruitment arrangements and for implementing new NPP support arrangements under the new 2016 Stark rules.
CD/Recorded
$229
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Recorded/CD
Working With ELLA (Employment-Labor Law Audit): An HR Audit Model

Working With ELLA (Employment-Labor Law Audit): An HR Audit Model

  • Speaker: Ronald Adler
  • Product ID: 704968
  • Duration: 90 Min
This training program will discuss the use of Employment Labor Law Audit (ELLA®) as a core competency, review the role HR auditing plays in helping your organization make critical business decisions, and describe how ELLA® can help reduce employment practices liability risk exposure.
CD/Recorded
$229
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Recorded/CD
Developing an Affirmative Action Plan in the Age of Inclusion-Title VII of Civil Rights ACT 1964

Developing an Affirmative Action Plan in the Age of Inclusion-Title VII of Civil Rights ACT 1964

  • Speaker: U Harold Levy
  • Product ID: 704925
  • Duration: 90 Min
This webinar discusses how and why the demographics of country are changing and the business impact of an inclusive business environment. The instructor will explain the federal and state laws and policy that provide for equal employment opportunity and affirmative action in employment. Participants will learn how to develop a fair and equitable Affirmative Action Plan that can withstand scrutiny.
CD/Recorded
$0
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Recorded/CD
Preparing a Financial Industry Compliance Manual and Code of Ethics

Preparing a Financial Industry Compliance Manual and Code of Ethics

  • Speaker: Lisa Marsden
  • Product ID: 704962
  • Duration: 60 Min
This training program will detail developing a compliance manual and a code of ethics for the financial industry, with the intent of clarifying the requirements of the Advisers Act. The instructor will also guide attendees on testing the manual, effectively managing it, and keeping it constantly updated.
CD/Recorded
$0
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Recorded/CD
Mission to Mitigate: Preventing recalls and outbreaks by design

Mission to Mitigate: Preventing recalls and outbreaks by design

  • Speaker: Darin Detwiler
  • Product ID: 704966
  • Duration: 90 Min
This course is designed to bring food industry leaders up to speed with the latest in related policy characteristics. The goal is to enable industry leaders to better understand the food policy landscape.
CD/Recorded
$0
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Recorded/CD
Life Cycle Risk Management for 21 CFR 820 and ISO 13485

Life Cycle Risk Management for 21 CFR 820 and ISO 13485

  • Speaker: Russell Pizzuto
  • Product ID: 704964
  • Duration: 90 Min
This webinar will present a Lifecycle Risk Management System that meets FDA and ISO requirements. That risk management system (based on ISO 14971) creates a closed loop system that identifies risks, and uses field use feedback to adjust risks and to improve designs and processes. The objective evidence produced by a Lifecycle Risk Management Systems can be used to demonstrate risk management compliance to 21 CFR Part 820 and ISO 13485.
CD/Recorded
$0
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Recorded/CD
Protecting Your Business from ACH Fraud | Developing the Internal Controls

Protecting Your Business from ACH Fraud | Developing the Internal Controls

  • Speaker: Rayleen M Pirnie
  • Product ID: 704921
  • Duration: 90 Min
This webinar training will help you identify common ACH frauds. The instructor will discuss the sound business practices and easy to implement internal controls proven to reduce losses and how to review common financial institution offered solutions to further minimize exposure.
CD/Recorded
$179
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Recorded/CD
Preparing and Reporting on Personal Financial Statements

Preparing and Reporting on Personal Financial Statements

  • Speaker: Candace Leuck
  • Product ID: 704866
  • Duration: 120 Min
This webinar training will explain the process of preparing and reporting personal financial statements. The Instructor will discuss the key steps and authoritative guidance related to personal financial statements and how to interpret the guidance.
CD/Recorded
$25
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Recorded/CD
Legal HR Documentation - What You Need to Know

Legal HR Documentation - What You Need to Know

  • Speaker: Susan Fahey Desmond
  • Product ID: 704960
  • Duration: 90 Min
Documentation could be your best defense against a lawsuit. If you do it wrong, or if you destroy documentation too early, it could mean trouble. This training program will guide you on how to document clearly to avoid expensive litigation.
CD/Recorded
$229
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Recorded/CD
FDA & CFIA 2016 Regulatory Changes/Updates Since ACE | Make Sure Your Business is Updated

FDA & CFIA 2016 Regulatory Changes/Updates Since ACE | Make Sure Your Business is Updated

  • Speaker: Grant Smith
  • Product ID: 704621
  • Duration: 90 Min
This training program will cover the 2016 regulatory changes and updates for the FDA (US Food and Drug Administration) and the CFIA (Canadian Food Inspection Agency). The program will also discuss updated product code classifications, license requirements for SFCA/CFIA, Automated Import Reference System updates and latest product marking requirements.
CD/Recorded
$199
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Recorded/CD
Defining and Managing Protocol Deviation/Violation/Exception

Defining and Managing Protocol Deviation/Violation/Exception

  • Speaker: Calin Popa
  • Product ID: 704953
  • Duration: 90 Min
This webinar will teach you how to downsize the risk of noncompliance during the development of a clinical trial by helping you to understand, correct and prevent potential protocol deviations/violations.
CD/Recorded
$0
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Recorded/CD
Challenge Your HR Audit Scorecard

Challenge Your HR Audit Scorecard

  • Speaker: Ronald Adler
  • Product ID: 704937
  • Duration: 90 Min
This webinar will provide advanced training in planning, executing, and reporting HR audits and developing a HR audit scorecard. Critical HR audit issues will be reviewed including developing an HR audit plan, identifying audit stakeholders, evaluating critical employment practice areas, and analyzing key performance and risk indicators.
CD/Recorded
$0
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Recorded/CD
Understanding HIPAA Compliance Program Requirements

Understanding HIPAA Compliance Program Requirements

  • Speaker: Jay Hodes
  • Product ID: 703975
  • Duration: 60 Min
This HIPAA training program will address questions pertaining to HIPAA requirements, HIPAA Security and Privacy Rules, HIPAA compliance programs, HIPAA risk management plans, HIPAA training requirements, and more.
CD/Recorded
$179
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Recorded/CD
Cash Management Bank Statement Setup and Reconciliation

Cash Management Bank Statement Setup and Reconciliation

  • Speaker: Kevin Chenoweth
  • Product ID: 704945
  • Duration: 90 Min
In this webinar, participants will learn how cash flows interact with financial statements. The Instructor will help in understanding cash flows in funding strategic initiatives. They will also learn about the bank reconciliations for various types of transactions and preparation of banking relationships for a merger.
CD/Recorded
$199
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Recorded/CD
FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

  • Speaker: Grant Smith
  • Product ID: 704332
  • Duration: 60 Min
This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.
CD/Recorded
$50
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Recorded/CD
Sensitive Business Audits and Potential Criminal Risks: Tax Fraud and IRS compliance

Sensitive Business Audits and Potential Criminal Risks: Tax Fraud and IRS compliance

  • Speaker: Travis A Greaves,T Joshua Wu
  • Product ID: 704897
  • Duration: 60 Min
This presentation will provide tax and compliance professionals with an understanding of the stages of an audit with potential criminal exposure. Panelists will discuss the sources of criminal tax cases and the evaluation and investigation involved in an “eggshell audit”. The panelists will also cover the coordination between the IRS civil team and IRS criminal investigation division.
CD/Recorded
$249
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Recorded/CD
Red Flags of Internal Fraud, Asset Misappropriation, and Corruption

Red Flags of Internal Fraud, Asset Misappropriation, and Corruption

  • Speaker: H. David Kotz
  • Product ID: 704865
  • Duration: 75 Min
This webinar highlights how one can identify red flags of frauds, asset misappropriation and corruption. Presented by the former Inspector General of the SEC, the webinar provides specific and concrete tips to identify potential red flags before there is significant exposure.
CD/Recorded
$249
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