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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
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
Challenging your existing Payroll Disaster Plan

Challenging your existing Payroll Disaster Plan

  • Speaker: Vicki M. Lambert
  • Product ID: 704868
  • Duration: 90 Min
In this webinar we will discuss in-depth what is required for the payroll department to continue operating properly during disaster situations. We will provide guidelines for creating a disaster program, identify critical elements necessary for a successful program and provide sample charts explaining critical functions.
CD/Recorded
$229
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Recorded/CD
Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

  • Speaker: Stanley Epstein
  • Product ID: 704719
  • Duration: 90 Min
This training program will focus on the entire payments and settlements process: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable.
CD/Recorded
$0
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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
How to Handle the Taxation When Feeding, Housing and Educating Your Employees

How to Handle the Taxation When Feeding, Housing and Educating Your Employees

  • Speaker: Vicki M. Lambert
  • Product ID: 704941
  • Duration: 90 Min
In this webinar we will discuss the requirements of the Internal Revenue Code as it relates to certain fringe benefits including relocation, meals and educational assistance. The instructor will provide guidance on how these benefits should or should not be taxed and/or reported.
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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Recorded/CD
State Insurance Solvency Modernization Initiatives - Financial Crisis to Present

State Insurance Solvency Modernization Initiatives - Financial Crisis to Present

  • Speaker: Adam Kerns
  • Product ID: 704901
  • Duration: 60 Min
This webinar training will discuss the state insurance regulatory developments from 2008 through today regarding the (NAIC) Solvency Modernization Initiative (SMI). Participants who attend this webinar will receive a comprehensive, in-depth review of the various state insurance solvency modernization initiatives, along with a better understanding of how such initiatives will directly impact their daily operations.
CD/Recorded
$0
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Recorded/CD
Avoiding the Legal Pitfalls of Screening Applicants

Avoiding the Legal Pitfalls of Screening Applicants

  • Speaker: Susan Fahey Desmond
  • Product ID: 704277
  • Duration: 90 Min
Hiring the wrong individual can be costly in so many ways. You will be eventually looking at terminating him/her, and terminations always run the risk of a lawsuit. Hiring someone with a violent or criminal background can lead to a negligent hiring claim should the individual inflict harm on others while working for your organization. Yet, there are so many laws that say what you can or can’t do when screening your applicants. This webinar will guide participants through the legal pitfalls that come from screening applicants and how to avoid them.
CD/Recorded
$229
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Recorded/CD
2016 Presidential Political Passions and Contentions: How to Navigate Political Speech and Actions at Work

2016 Presidential Political Passions and Contentions: How to Navigate Political Speech and Actions at Work

  • Speaker: Dr. Susan Strauss
  • Product ID: 704735
  • Duration: 60 Min
Only 25% of organizations have a written policy on political activities. What laws or regulations should employers consider in setting the tone of political discussions at work, if any? This training program will address issues regarding workplace policies when it comes to political discussions among employees and employers.
CD/Recorded
$0
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Recorded/CD
Critical Elements of Quality Risk Management Relating to FDA Compliance

Critical Elements of Quality Risk Management Relating to FDA Compliance

  • Speaker: Danielle DeLucy
  • Product ID: 704829
  • Duration: 60 Min
This training program will discuss risk management and outline the requirements for applying risk management to the quality system. It will also discuss how to conduct and implement risk management practices at your firm and review communication techniques to highlight the benefits of risk management.
CD/Recorded
$0
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Recorded/CD
Enterprise Risk Management (ERM) and an Insurer’s Own Risk and Solvency Assessment (ORSA)

Enterprise Risk Management (ERM) and an Insurer’s Own Risk and Solvency Assessment (ORSA)

  • Speaker: Adam Kerns
  • Product ID: 704931
  • Duration: 60 Min
This webinar offer a comprehensive and in-depth review of the National Association of Insurance Commissioner’s (NAIC) Risk Management and Own Risk and Solvency Assessment Model Act and Guidance Manual (ORSA). Participants will learn about real world application to insurer’s daily operations and lessons learned so far.
CD/Recorded
$249
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Recorded/CD
Procure to Pay Automation - What's Next

Procure to Pay Automation - What's Next

  • Speaker: Brian G Rosenberg
  • Product ID: 704881
  • Duration: 60 Min
This webinar training will provide an overall view of the current state and future of automation to help attendees make strategic decisions to prioritize their projects and understand technologies to invest in. The instructor will explain why automation is important, types of solutions available, and current gaps.
CD/Recorded
$0
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Recorded/CD
Clinical Trial auditing - Identifying risks and building a more compliant and successful trial

Clinical Trial auditing - Identifying risks and building a more compliant and successful trial

  • Speaker: Calin Popa
  • Product ID: 701860
  • Duration: 90 Min
Learn how to successfully pass a clinical trial audit, how to prepare for it, where and how to identify the non compliance. Know FDA inspection strategy to identify areas of common deficiency.
CD/Recorded
$249
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Recorded/CD
HIPAA Compliance in 4 Parts

HIPAA Compliance in 4 Parts

  • Speaker: Rich Devlin
  • Product ID: 704940
  • Duration: 60 Min
This webinar will discuss the 4 parts of HIPAA compliance and how it can be accomplished comprehensively. You will learn why just performing a Security Risk Analysis (SRA) using the government’s CRM tool is insufficient for compliance and can land you in jail.
CD/Recorded
$0
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Recorded/CD
Conflict of Interest in the Business Environment: Address Workplace Ethics

Conflict of Interest in the Business Environment: Address Workplace Ethics

  • Speaker: John E Grimes
  • Product ID: 704936
  • Duration: 90 Min
This webinar will help in identifying the existence of a conflict of interest. Understand the levels at which potential conflicts can exist, and the various ways in which a conflict can harm an organization. The instructor will explain the correlation between a conflict of interest and corruption, including bribery, kickbacks, and illegal or unauthorized gratuities and discuss proactive preventive and detection measures to combat this fraud hazard.
CD/Recorded
$0
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Recorded/CD
Preparing Effective Environmental Compliance and Safety Management Plans and Manuals

Preparing Effective Environmental Compliance and Safety Management Plans and Manuals

  • Speaker: Keith Warwick
  • Product ID: 704867
  • Duration: 90 Min
This webinar will instruct you on how to develop plans and manuals that will meet the needs of your employees, insurance companies, facilities that you do work for, and regulators.
CD/Recorded
$0
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Recorded/CD
Payroll Benchmarking: Cut Costs, Improve Efficiency - 2016

Payroll Benchmarking: Cut Costs, Improve Efficiency - 2016

  • Speaker: Vicki M. Lambert
  • Product ID: 704658
  • Duration: 90 Min
This training program will cover how to set up and bench mark payroll processes in order to seek out ineffectual processes and strengthen effective ones while improving the department’s efficiency, focusing on best practices for 2016.
CD/Recorded
$0
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Recorded/CD
Federal Election Campaign Act and NLRB Crossover: How to Manage Politically-Charged Workplace

Federal Election Campaign Act and NLRB Crossover: How to Manage Politically-Charged Workplace

  • Speaker: Dr. Susan Strauss
  • Product ID: 704920
  • Duration: 60 Min
This webinar will discuss Federal Election Campaign Act , National Labor Relations Act and the workers’ rights about political speech. It will explain the legal rights and responsibilities of the workplace/employer include about political speech by the organization and management and how to diminish bias and risk of liability regarding political speech.
CD/Recorded
$0
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Recorded/CD
HIPAA and BYOD

HIPAA and BYOD

  • Speaker: Brian Tuttle
  • Product ID: 704412
  • Duration: 60 Min
This HIPAA training program will focus on the risks and issues of the use of portable devices for patient communications and accessing PHI. Areas covered will be texting, email, encryption, medical messaging, voice data and risk factors as they relate to IT.
CD/Recorded
$179
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