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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
A2Z of ACH - Authorizations, Revocations, and NOCs - Part 2

A2Z of ACH - Authorizations, Revocations, and NOCs - Part 2

  • Speaker: Rayleen M Pirnie
  • Product ID: 704572
  • Duration: 90 Min
This three-part webinar series is designed specifically for businesses who either currently process ACH credits and/or debits, or those exploring the network for use in the future. Each session will focus on niche areas of ACH essentials. This course in the series will explore ACH authorization requirements, revocations, and Notifications of Change (NOCs) in the ACH network from the perspective of how each affects a business originator.
CD/Recorded
$179
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Recorded/CD
Should We Offer Home Equity Lines of Credit? HELOC VS. Conventional Mortgage

Should We Offer Home Equity Lines of Credit? HELOC VS. Conventional Mortgage

  • Speaker: J T Turner
  • Product ID: 704612
  • Duration: 60 Min
This training program will offer an introduction to HELOCs and explain how a HELOC is structured. It will also discuss why they are profitable, potential issues, and how to retain loans.
CD/Recorded
$0
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Recorded/CD
A2Z of ACH - Transaction Flows and Standard Entry Class Codes - Part 1

A2Z of ACH - Transaction Flows and Standard Entry Class Codes - Part 1

  • Speaker: Rayleen M Pirnie
  • Product ID: 704571
  • Duration: 90 Min
This three-part webinar series is designed specifically for businesses who either currently process ACH credits and/or debits, or those exploring the network for use in the future. Each session will focus on niche areas of ACH essentials. This first part in the series will focus on recognizing an ACH transaction flow - both credit and debit, identifying ACH network participants, and locating Standard Entry Class Code (transaction) Rules in the ACH Rules book.
CD/Recorded
$0
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Recorded/CD
Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMV/NFC Guidelines

Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMV/NFC Guidelines

  • Speaker: Armen Khachadourian
  • Product ID: 704546
  • Duration: 90 Min
This training program will provide insight into fundamental underwriting and risk management guidelines, determining variables that constitute merchant risk, and on how to assign a dollar value and quantify exposure.
CD/Recorded
$0
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Recorded/CD
ISO 14001:2015 - Basic Overview - Module 1

ISO 14001:2015 - Basic Overview - Module 1

  • Speaker: Michael Aust
  • Product ID: 704706
  • Duration: 60 Min
This first training program in the two-part series will focus on the basic precepts of ISO 14001:2015. Attendees will gain an understanding of the concepts, principles and interpretation of the ISO 14001:2015 standard. This session will also analyze how the revision will impact your business.
CD/Recorded
$0
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Recorded/CD
Effecting Sound Employment Background Checks - California Style

Effecting Sound Employment Background Checks - California Style

  • Speaker: Jacquiline M Wagner
  • Product ID: 704701
  • Duration: 90 Min
This webinar training navigates the best practices for effective background checks in California. The Instructor will cover laws and common types of background checks and why it is pertinent. Participants will understand the process and dos and don’ts of background checks and how it helps in building the right kind of talent pool.
CD/Recorded
$0
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Recorded/CD
Clinical Documentation Improvement

Clinical Documentation Improvement

  • Speaker: Dorothy Steed
  • Product ID: 703367
  • Duration: 60 Min
Clinical documentation is the cornerstone for all patient medical records: the information ensures optimal patient outcomes and supports research, medical coding and other uses of the medical record. This training program will discuss clinical documentation improvement to ensure its purpose, i.e., to adequately relate the patient’s current and historical conditions and treatments with primary focus placed on situations that affect the current medical encounter. It also supports the provider’s defense should the case become a legal issue.
CD/Recorded
$229
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Recorded/CD
Equipment Calibration, Maintenance, and Validation: What Auditors Look for in a Controlled Process

Equipment Calibration, Maintenance, and Validation: What Auditors Look for in a Controlled Process

  • Speaker: Jeff Kasoff
  • Product ID: 701786
  • Duration: 60 Min
This webinar will discuss the different aspects which auditors generally look in equipment calibration, maintenance and validation and highlight the best practices.
CD/Recorded
$50
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Recorded/CD
Conducting Performance Appraisals: A New Paradigm

Conducting Performance Appraisals: A New Paradigm

  • Speaker: Gail Birks
  • Product ID: 704677
  • Duration: 60 Min
This webinar training outlines the best practices of conducting performance appraisals. The instructor will explain how and why to monitor, measure and empower your team’s development and the best tools and scripts to motivate and coach your team. Participants will learn how to negotiate through resistance, build trust, manage team diversity and implement proactive plans during appraisal process.
CD/Recorded
$25
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Recorded/CD
Conducting Effective Incident Investigation: Avoid Repeat Incidents

Conducting Effective Incident Investigation: Avoid Repeat Incidents

  • Speaker: Michael Aust
  • Product ID: 704688
  • Duration: 60 Min
This training program will explain how to avoid repeat OSHA violations by implementing an effective incident investigation program. It will describe key elements of an effective incident investigation process and identify practices to not perform during the incident investigation process.
CD/Recorded
$0
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Recorded/CD
TILA-RESPA Integrated Disclosures (TRID) Review

TILA-RESPA Integrated Disclosures (TRID) Review

  • Speaker: J T Turner
  • Product ID: 704680
  • Duration: 60 Min
This webinar will discuss the you understand Truth In Lending Act and Real Estate Settlement Procedures Act Disclosures. Instructor will explain how to review the history of the disclosures. Participants will understand the nature of the changes, the Loan Estimate form and calculations, closing disclosure and time considerations of the disclosures.
CD/Recorded
$0
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Recorded/CD
Measuring and Managing Customer Profitability - From Growing Sales to 'Profitable' Sales

Measuring and Managing Customer Profitability - From Growing Sales to 'Profitable' Sales

  • Speaker: Gary Cokins
  • Product ID: 704679
  • Duration: 90 Min
This training program will focus on how to shift the mindset from growing sales to growing profitable sales and to view customers as investments like in a stock portfolio to seek higher ROIs – return on customers (ROC). It will also look at how measuring forward-looking customer lifetime value (CLV) differs from calculating historical customer/consumer profitability for B2C industries.
CD/Recorded
$0
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Recorded/CD
CAMELS Methodology | Market Risk Identification, Evaluation and Managing Risk Conditions - CCAR and CLAR

CAMELS Methodology | Market Risk Identification, Evaluation and Managing Risk Conditions - CCAR and CLAR

  • Speaker: Robert Geary
  • Product ID: 704669
  • Duration: 60 Min
This training webinar discusses CAMELS components in terms of the regulators’ evaluation methodology. It covers how these considerations translate into the rating of each component and the formulation of a bank’s CAMELS composite rating. In addition, the instructor explains two related evaluations: CCARS which is a “Comprehensive Capital Assessment and Review”, and CLAR which is a “Comprehensive Liquidity Assessment and Review” and how to rate bank’s capital adequacy and liquidity adequacy.
CD/Recorded
$0
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Recorded/CD
Implementing the Affordable Care Act and Discrimination Laws into your Organization's Wellness Program: Critical Information to Avoid Liability

Implementing the Affordable Care Act and Discrimination Laws into your Organization's Wellness Program: Critical Information to Avoid Liability

  • Speaker: Dr. Susan Strauss
  • Product ID: 704663
  • Duration: 90 Min
A Harvard research study suggested that wellness programs may provide up to a 6:1 dollar return on investment! Organizations with wellness programs report a 15% slower rise in healthcare costs. This training will help participants in creating a comprehensive wellness and disease prevention program to improve employee health while decreasing the employer’s healthcare costs. The participants will understand challenges: employee discrimination based on disability, race, or gender, and how to incorporate non-discriminatory options in their wellness strategy.
CD/Recorded
$0
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Recorded/CD
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

  • Speaker: Anne M McFadden
  • Product ID: 704015
  • Duration: 90 Min
This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud.
CD/Recorded
$179
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Recorded/CD
Building a Comprehensive Fraud Investigative Report

Building a Comprehensive Fraud Investigative Report

  • Speaker: H. David Kotz
  • Product ID: 704035
  • Duration: 75 Min
This training program will discuss how to ensure the credibility of a fraud investigative report. It will train attendees on conducting effective witness interviews, discuss fraud investigative techniques utilized in different situations, and offer tips to locate relevant documents in a fraud investigation.
CD/Recorded
$149
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Recorded/CD
Wage and Hour Compliance Under the New Regulations - Part 3

Wage and Hour Compliance Under the New Regulations - Part 3

  • Speaker: Bob McKenzie
  • Product ID: 704635
  • Duration: 60 Min
The proposed changes to the salary level to qualify for an exemption will have a huge effect on traditional pay practices of most organizations. This training program will explore how the potential cost of not complying will also rise substantially. Business managers and HR professionals have to know what the new regulations are, how they will affect their business model, if the changes will increase the cost of labor and how to communicate the changes to affected employees.
CD/Recorded
$249
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Recorded/CD
The Federal Fair Credit Reporting Act (FCRA) and Background Checks

The Federal Fair Credit Reporting Act (FCRA) and Background Checks

  • Speaker: Lester S Rosen
  • Product ID: 704456
  • Duration: 75 Min
This webinar training will explain the Federal Fair Credit Reporting Act (FCRA) and how it affects the pre-screening and investigation process of current employees. It will discuss the regulations and law that employers should comply with while hiring new employees to avoid getting into legal issues in future. Participants will learn about the best practices and regulatory requirements regarding background checks, pre-screening and investigation for safe hiring.
CD/Recorded
$249
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Recorded/CD
2-Hr Virtual Seminar - Understanding FAR and Developing Compliance - Intellectual Property, CAS, DCAA Audit

2-Hr Virtual Seminar - Understanding FAR and Developing Compliance - Intellectual Property, CAS, DCAA Audit

  • Speaker: JeFreda Brown
  • Product ID: 704644
  • Duration: 2 hrs
This training program will outline business practices and conflicts of interest prohibited by FAR. Attendees will learn labor laws and requirements under FAR and FAR procedures and policies pertaining to intellectual property. They will also understand how contractors are required to apply Cost Accounting Standards (CAS) to negotiated contracts per FAR, and FAR cost principles and what types of costs contractors are not allowed to include.
CD/Recorded
$0
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Recorded/CD
Compensation Systems Explained: Essential of Creating Pay Structures

Compensation Systems Explained: Essential of Creating Pay Structures

  • Speaker: Wes Pruett
  • Product ID: 704653
  • Duration: 90 Min
In this training program, participants will understand the fundamental concepts of creating a compensation system. They will receive information on the concepts of: compensation policy, internal and external equity, ranges, grades, position analysis, job evaluation systems, point factor systems, benchmark positions, using market analysis to establish pay ranges and midpoints, options for movement through salary ranges, and calculating compa-ratios. Sample pay grade with variable ranges will also be discussed in the session.
CD/Recorded
$229
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