ComplianceOnline
Join for Free
Signin
Welcome back! Please log in below to continue.
Forgot Password?
New customer? Free Signup
Your Shopping Cart
Contains 0 items
Total: $0.00
View Shopping Cart
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.
Loading....
Recorded/CD
The Credit Managers Toolbox - Free Cash Flow, Common-Sizing Financial Statements, Key Financial Ratios, DSO, Altman Z Score, Financial Reviews

The Credit Managers Toolbox - Free Cash Flow, Common-Sizing Financial Statements, Key Financial Ratios, DSO, Altman Z Score, Financial Reviews

  • Speaker: Ronald Sereika
  • Product ID: 704577
  • Duration: 90 Min
In this training program, the instructor will discuss how and where to find financial information and how to read a balance sheet, income statement and statement of cash flows. The program will also detail how to calculate DSO.
CD/Recorded
$0
View Details
Recorded/CD
What Accounts Payable (A/P) Needs to Know About Payroll and Vice Versa 2016

What Accounts Payable (A/P) Needs to Know About Payroll and Vice Versa 2016

  • Speaker: Vicki M. Lambert
  • Product ID: 704634
  • Duration: 90 Min
This webinar will discuss various types of payments and how to ensure that the information requested by payroll and provided by accounts payable is done in a professional and timely manner. The program will also concentrate on how payroll and accounts payable must work together to ensure compliance with taxation and reporting requirements.
CD/Recorded
$0
View Details
Recorded/CD
Cyber Security Incident Response Program

Cyber Security Incident Response Program

  • Speaker: Michael C Redmond
  • Product ID: 704631
  • Duration: 60 Min
This cyber security training program will assess the strength of the procedures your organization has in place to deal with a breach, malware and more. It will highlight the risk you are vulnerable to and discuss adopting a systematic approach to risk tracking to enhance the effectiveness of your cyber security incident response program.
CD/Recorded
$249
View Details
Recorded/CD
Conducting Sound Workplace Investigations for California Employers

Conducting Sound Workplace Investigations for California Employers

  • Speaker: Jacquiline M Wagner
  • Product ID: 704632
  • Duration: 60 Min
This training program will discuss the California Fair Employment and Housing Act under which an employer has an obligation to take all reasonable steps necessary to prevent discrimination and harassment from occurring in the workplace. The affirmative and mandatory duty requires the employer to conduct a prompt investigation in the event of a discrimination claim.
CD/Recorded
$0
View Details
Recorded/CD
The Top Ten Trends for Background Checks in 2016 - What Every Employer Needs to Know

The Top Ten Trends for Background Checks in 2016 - What Every Employer Needs to Know

  • Speaker: Lester S Rosen
  • Product ID: 704628
  • Duration: 75 Min
In this training program, attendees will understand why background checks and due diligence have become mission critical for employers. This program will review the top ten trends and best practices for 2016 when it comes to background checks and safe hiring. Learn steps employers can take immediately to help ensure legal compliance and how to deal with Ban the Box rules concerning criminal records.
CD/Recorded
$0
View Details
Recorded/CD
Home Mortgage Disclosure Act (HMDA) Reports - Meeting Regulators: Expectations - Tools and technique to reduce errors

Home Mortgage Disclosure Act (HMDA) Reports - Meeting Regulators: Expectations - Tools and technique to reduce errors

  • Speaker: Jim George
  • Product ID: 703743
  • Duration: 60 Min
Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats. This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.
CD/Recorded
$149
View Details
Recorded/CD
The Ever-Changing Role of Arbitration Agreements in California

The Ever-Changing Role of Arbitration Agreements in California

  • Speaker: Jacquiline M Wagner
  • Product ID: 704651
  • Duration: 60 Min
There exists a liberal federal policy favoring arbitration, but a particular provision in the Federal Arbitration Act- or the FAA - known as the savings clause - permits agreements to arbitrate to be invalidated. This training program will discuss how, although there is a general sentiment favoring arbitration on a federal level, in recent years California state courts have aggressively employed the FAA’s savings clause to invalidate arbitration contracts between employers and their employees. This course will help attendees determine whether the arbitration clause in their employment agreement passes muster.
CD/Recorded
$0
View Details
Recorded/CD
Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy

Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy

  • Speaker: Marc Estrella
  • Product ID: 704553
  • Duration: 60 Min
In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a coverage determination. They will also learn to employ state mandated language in the coverage letter.
CD/Recorded
$179
View Details
Recorded/CD
Common Audit Triggers

Common Audit Triggers

  • Speaker: Dorothy Steed
  • Product ID: 704618
  • Duration: 60 Min
As payer audits continue to increase in frequency, physician practices are becoming more likely to be cited for significant overpayments and recovery of funds. This training program will highlight why it is vitally important that providers and staff understand how they may be targeted and why they must implement protocols and procedures to diminish the burden of the audit process.
CD/Recorded
$0
View Details
Recorded/CD
Customer Service with a Payroll Twist 2016

Customer Service with a Payroll Twist 2016

  • Speaker: Vicki M. Lambert
  • Product ID: 704613
  • Duration: 90 Min
Excellent customer service assists payroll in its daily operations within the department rather than for its outside customers. This training program will examine how a correctly implemented payroll department customer service policy will ensure that communications remain open and clear. By setting down in writing what the payroll department can and cannot do legally, or will or will not be able to do, right up front goes a long way towards preventing future misunderstandings, miscommunications and the resulting conflicts which cause the department to lose valuable time handling this conflict.
CD/Recorded
$0
View Details
Recorded/CD
Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

  • Speaker: Anne M McFadden
  • Product ID: 704615
  • Duration: 90 Min
This vendor management training program will offer best practices for managing and minimizing third party vendor risk through strategies that help you focus resources with a risk based approach. It will explore the five elements of a successful vendor management program, including: vendor culture, vendor risk assessment, ensuring effective controls around vendor management, monitoring vendor programs, and vendor communication.
CD/Recorded
$249
View Details
Recorded/CD
WTO Valuation Code - FSFE, DDP, DDU and More

WTO Valuation Code - FSFE, DDP, DDU and More

  • Speaker: Chris Pey
  • Product ID: 704375
  • Duration: 60 Min
This WTO Valuation Code training program will discuss how to properly value products, WTO valuation methodologies, and foreign-based importing and DDP pricing. Best practices for designing compliance procedures which will ensure continued valuation success will be detailed.
CD/Recorded
$199
View Details
Recorded/CD
New Regulation from Department of Labor Definition of Exempt Employees

New Regulation from Department of Labor Definition of Exempt Employees

  • Speaker: Bruce Buchanan
  • Product ID: 704607
  • Duration: 90 Min
This webinar will discuss the impending new regulations from the Department of Labor (DOL) related to white collar salaried exemptions. Instructor will discuss the resultant re-classification of employees, reduction of employees’ hours and increase salary. Participants will also learn how to counter the financial impact of new regulations.
CD/Recorded
$229
View Details
Recorded/CD
What Does the Foreign Corrupt Practices Act (FCPA) Mean to the Procure to Pay (P2P) Process

What Does the Foreign Corrupt Practices Act (FCPA) Mean to the Procure to Pay (P2P) Process

  • Speaker: Chris Doxey
  • Product ID: 704606
  • Duration: 90 Min
This webinar will discuss the Foreign Corrupt Practices Act (FCPA) and its implication on the pay-to-procure (P2P) process. Participants will learn the 15 step compliance roadmap for the FCPA and FCPA compliance programs and how to test for FCPA violations in the P2P process. The Instructor will share guidelines to help your company establish FCPA compliance for your P2P process.
CD/Recorded
$0
View Details
Recorded/CD
Substance Abuse Awareness - A Hidden Hazard

Substance Abuse Awareness - A Hidden Hazard

  • Speaker: Michael Aust
  • Product ID: 704643
  • Duration: 60 Min
This training program will illustrate why having a drug-free workplace is important for the health and safety of employees, visitors and contractors. When employees are drug- and alcohol- free, they have fewer accidents, make fewer mistakes and are more productive.
CD/Recorded
$0
View Details
Recorded/CD
ACH Fraud - Detection and Prevention

ACH Fraud - Detection and Prevention

  • Speaker: Rayleen M Pirnie
  • Product ID: 704369
  • Duration: 90 Min
This training program will discuss common forms of ACH fraud, including: social engineering, account takeover (consumer, corporate, and institution internal accounts), money mules and advance fee frauds, and embezzlement. Under each of these sections, the course will also discuss: ACH fraud detection, fraud mitigation, ACH Returns, sound business practices to thwart attempts, and education.
CD/Recorded
$179
View Details
Recorded/CD
Wage and Salary Administration: Setting Ranges, Determining Merit Increases and Bonuses

Wage and Salary Administration: Setting Ranges, Determining Merit Increases and Bonuses

  • Speaker: Marna Hayden
  • Product ID: 704220
  • Duration: 60 Min
This training program will concentrate primarily on establishing a philosophy and program for salary administration that will be in alignment with your organization’s business strategy, be understandable to management and employees and compliant with applicable labor laws.
CD/Recorded
$149
View Details
Recorded/CD
2 Ways to Look at Vulnerability Assessments - Part 1 and Part 2

2 Ways to Look at Vulnerability Assessments - Part 1 and Part 2

  • Speaker: Ned Mitenius
  • Product ID: 704471
  • Duration: 60 Min
This training program is designed for food defense and food safety practitioners who are preparing for implementation of the Intentional Adulteration rule. Those who have existing Food Defense Plans should understand how the vulnerability assessment requirements may go beyond most existing food defense plans and what considerations will be needed to comply with the rule. Operations which have relied on the FDA supplied Food Defense Plan Builder software tool should know the limitations of the existing tool, and how to overcome them, and who is qualified to do so.
CD/Recorded
$0
View Details
Recorded/CD
Affordable Care Act (ACA) Update for 2016-2017 and Beyond

Affordable Care Act (ACA) Update for 2016-2017 and Beyond

  • Speaker: Rob J Thurston
  • Product ID: 704598
  • Duration: 90 Min
This training program will detail the Affordable Care Act law and its rulings. The session will also examine benefits administration and how to ensure compliance and the future of Obama Care.
CD/Recorded
$0
View Details
Recorded/CD
Payment Card Industry Data Security Standard (PCI DSS) and Your Company

Payment Card Industry Data Security Standard (PCI DSS) and Your Company

  • Speaker: Marc Perl
  • Product ID: 704601
  • Duration: 90 Min
This training program will explore how development and deployment of PCI DSS (Payment Card Industry Data Security Standard) compliant networks can assist your business to secure those electronic assets that the business considers vital. The principles specified in PCI DSS, which the program will discuss, can be a guide for all organizations that wish to secure their data.
CD/Recorded
$50
View Details
Best Sellers
You Recently Viewed
    Loading
Copyright © 2025 ComplianceOnline.com
MetricStream
Our Policies: Terms of use | Privacy