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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
Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

  • Speaker: Robert D Hawkins
  • Product ID: 704545
  • Duration: 60 Min
This training program explains the details of loan portfolio management and factors of macro economic, industry, business and management that must be considered. The instructor discusses the process of examining the quality of credit file documentation, including assessment of the credit memorandum and loan documentation. Participants will also understand the loan grading techniques and the check points that are needed to complete a full loan review.
CD/Recorded
$0
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Recorded/CD
Affirmative Action Trends and Compliance Advice | New Labor Rules and OFCCP Regulations

Affirmative Action Trends and Compliance Advice | New Labor Rules and OFCCP Regulations

  • Speaker: Cathleen M. Hampton
  • Product ID: 704541
  • Duration: 90 Min
This webinar was designed to provide human resource professionals and business executives with the practical information they need to help increase their effectiveness when developing Affirmative Action programs and practices. Participants will learn about the new labor rules and OFCCP’s regulations in regards to AAP.
CD/Recorded
$149
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Recorded/CD
How to Survive a DEA Inspection Series - DEA and Veterinary Medicine

How to Survive a DEA Inspection Series - DEA and Veterinary Medicine

  • Speaker: Carlos M Aquino
  • Product ID: 704563
  • Duration: 60 Min
This training program is tailored for practitioners treating pain. It will provide you with a better understanding of a DEA inspection and the records needed in the event of an inquiry by DEA or any state regulatory agency. Participants will familiarize themselves with the federal laws and regulations enforced by DEA pertaining to Schedules II through V controlled substances that is dispensed, or prescribed by a physician as part of a pain treatment plan.
CD/Recorded
$0
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Recorded/CD
What to Expect When Your Employee Is Expecting: Navigating Pregnancy-Related Issues in California Workplaces

What to Expect When Your Employee Is Expecting: Navigating Pregnancy-Related Issues in California Workplaces

  • Speaker: Jacquiline M Wagner
  • Product ID: 704536
  • Duration: 60 Min
This webinar training course will assist California employers navigate the sometimes turbulent waters of successfully addressing and managing the issues afoot when an employee is expecting. The Instructor will share practical methods of evaluating pregnancy accommodation request, ensuring a pregnant employee receives entitled leave and tips for ensuring a smooth return-to-work.
CD/Recorded
$149
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Recorded/CD
HR/Benefits Outsourcing - Return on Investment (ROI)

HR/Benefits Outsourcing - Return on Investment (ROI)

  • Speaker: Rob J Thurston
  • Product ID: 704535
  • Duration: 90 Min
This webinar training will discuss how to identify key areas of HR/ benefit that can be outsourced and to evaluate and find quality outsourcing options. The Instructor will share surveys, case studies and trends in the Industry. Participants will also learn the law of sunk costs and how to do a cost-benefit analysis.
CD/Recorded
$25
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Recorded/CD
Adverse Event Reporting: Site and Sponsor Reporting Requirements for Investigational Products

Adverse Event Reporting: Site and Sponsor Reporting Requirements for Investigational Products

  • Speaker: Nicole Tesar
  • Product ID: 704534
  • Duration: 60 Min
This training program will help attendees understand what adverse events, serious adverse events and unanticipated problems are, and why reporting them is important to a study hypothesis and is key to keeping subjects safe while on a clinical trial. They will also learn the responsibilities of the sponsor, site/clinical investigator and regulatory agency in reporting adverse events.
CD/Recorded
$0
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Recorded/CD
AML, SOX and Licensing Controls Failures - Detection, Prevention and Risk Mitigation Strategies

AML, SOX and Licensing Controls Failures - Detection, Prevention and Risk Mitigation Strategies

  • Speaker: Jim George
  • Product ID: 704527
  • Duration: 60 Min
This webinar will discuss the common AML, SOX and Licensing control failures and how to detect and prevent them. The instructor will discuss the legal impact of non-compliance on banks and financial institutions, red flags and how to strengthen your internal controls to mitigate risk.
CD/Recorded
$0
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Recorded/CD
Worksheets that Capture SOP Details and Are Compliant

Worksheets that Capture SOP Details and Are Compliant

  • Speaker: Edward O Connor
  • Product ID: 704532
  • Duration: 60 Min
This training program will focus on understanding the drivers and benefit of using worksheets not only as a prompt for recording details but also in reducing efforts of the analysts and auditors in a GLP/GCP bioanalytical lab.
CD/Recorded
$0
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Recorded/CD
Family Care and Medical Leave in California - Part II

Family Care and Medical Leave in California - Part II

  • Speaker: Jacquiline M Wagner
  • Product ID: 704508
  • Duration: 90 Min
This series of training programs on Family Care and Medical Leave in California will examine compensation while on leave, continuation of benefits while on leave, employer’s prohibited actions under the CFRA, employee’s return to work policies, and more.
CD/Recorded
$199
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Recorded/CD
Document Retention: Don’t be Overwhelmed by Your Record Management Program

Document Retention: Don’t be Overwhelmed by Your Record Management Program

  • Speaker: Cathleen M. Hampton
  • Product ID: 704525
  • Duration: 90 Min
This training program will discuss tips for business records retention practices that both strengthen your process and standardize your records management program. The instructor with discuss why effective and reliable records management must be part of your compliance program. The course will also cover key elements of security assessment of your plan, how to plan for worst case scenarios and developing records retention schedules.
CD/Recorded
$149
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Recorded/CD
E-Compliance: Online Privacy, Harassment and Identity Theft in the Digital Age

E-Compliance: Online Privacy, Harassment and Identity Theft in the Digital Age

  • Speaker: Joseph Rosner
  • Product ID: 704524
  • Duration: 60 Min
This webinar will discuss the bane of new technology and social media in regards to employers’ and employees’ privacy. The instructor will discuss e-compliances that employers need to adhere to avoid privacy suits. He will also cover the risks of information breach and defamation claims from electronic employee postings. Participants will know how to deal with online privacy and harassment claims and ways and limits of disciplining employees’ online presence. The course will also examine how to legally use Internet postings, profiles and other content in hiring decisions.
CD/Recorded
$0
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Recorded/CD
Harassment and Bullying: A Sepsis in Healthcare and Detriment to Patient and Staff Safety

Harassment and Bullying: A Sepsis in Healthcare and Detriment to Patient and Staff Safety

  • Speaker: Dr. Susan Strauss
  • Product ID: 704522
  • Duration: 120 Min
Harassment and bullying have become common place in America’s workplaces and particularly in healthcare. As an employer/manager you have the responsibility to both prevent and intervene any abusive conduct and as health professionals to provide quality patient care. This webinar will discuss the two forms of misconduct, what to do when subjected to the harassment or a witness of abusive conduct and how to formulate and implement harassment policy to prevent misconduct.
CD/Recorded
$0
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Recorded/CD
Mastering Customs Classification Under the Harmonized Tariff Schedule

Mastering Customs Classification Under the Harmonized Tariff Schedule

  • Speaker: Chris Pey
  • Product ID: 704293
  • Duration: 60 Min
This training program will instruct attendees on clearly classifying products. It will discuss how best to create lasting compliance procedures which will ensure continued classification success. Attendees will also master legal classification concepts which apply to each classification exercise.
CD/Recorded
$149
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Recorded/CD
Emerging Issues in Food Safety - Locally, Nationally and Globally

Emerging Issues in Food Safety - Locally, Nationally and Globally

  • Speaker: Michael Brodsky
  • Product ID: 704518
  • Duration: 60 Min
This training program will focus on understanding and accepting our respective responsibilities to help ensure that our food supply is safe by pursuing a food safety culture locally, nationally and globally.
CD/Recorded
$0
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Recorded/CD
Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX - Sections 302, 401, 404, 409, 906

Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX - Sections 302, 401, 404, 409, 906

  • Speaker: David Sanders
  • Product ID: 704440
  • Duration: 90 Min
This webinar will enhance attendees’ knowledge of corporate responsibility for financial reports, disclosures and certifications relating to SOX Sections 302, 401, 404, 409, 802, 906 (Sarbanes-Oxley Act) by helping you understand the levels of corporate responsibility and certification.
CD/Recorded
$179
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Recorded/CD
Wage and Hour Audits

Wage and Hour Audits

  • Speaker: Cathleen M. Hampton
  • Product ID: 704500
  • Duration: 90 Min
Due to pressure from political influences, the need for increased tax revenues, and possibly due to concerns over illegal immigration, the U.S. Government has stepped up enforcement activities of various targeted industries, including the hotel and hospitality industry. The Wage and Hour Division (WHD) of the U.S. Department of Labor has the authority to conduct investigations in a particular industry or locality, especially when there are indications of widespread violations. The training program will focus on the importance of a wage and hour audit and discuss the framework for conducting an effective wage and hour audit.
CD/Recorded
$0
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Recorded/CD
3-Hour Virtual Training: Russia Regulatory Compliance Requirements for Life Science Products

3-Hour Virtual Training: Russia Regulatory Compliance Requirements for Life Science Products

  • Speaker: Robert J Russell
  • Product ID: 704356
  • Duration: 3 hrs
This training course will provide a detailed overview of the regulatory requirements, local challenges and important cultural aspects of working with the lifecycle of life science products (pharmaceuticals, medical devices, biologics and combination products) as an importer or producer in Russia. It will offer a deeper understanding of cultural norms, and will discuss best practices for establishing relationships and protecting your intellectual property to be integrated into your company’s training and corporate business strategies.
CD/Recorded
$429
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Recorded/CD
Can Your Use of Criminal Records Pave the Way for Lawsuits - EEOC Laws and Compliance

Can Your Use of Criminal Records Pave the Way for Lawsuits - EEOC Laws and Compliance

  • Speaker: Lester S Rosen
  • Product ID: 704492
  • Duration: 75 Min
This webinar will explain the EEOC requirements and guidance on criminal records used for background checks and employment screening for the hiring process. It will discuss the new changes, opportunity and challenges of the updated EEOC guidance and how to be compliant. Instructor will discuss legal aspects of obtaining and using criminal records for hiring, EEOC best practices and ten steps an employer can take immediately to promote safe hiring.
CD/Recorded
$0
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Recorded/CD
E-Verify Compliance Essentials

E-Verify Compliance Essentials

  • Speaker: Mary Gormandy White
  • Product ID: 704489
  • Duration: 60 Min
This webinar is designed to help you get started with E-Verify and prepares you to properly implement the system in your organization. Instructor will explain reasons to use E-Verify and its benefits, how to enroll and how the E-Verify system works. Participants will also learn how E-Verify interact with I-9 requirements and the compliance considerations.
CD/Recorded
$249
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Recorded/CD
Compilation and Review Update - New Formats, SSARS21

Compilation and Review Update - New Formats, SSARS21

  • Speaker: Candace Leuck
  • Product ID: 704490
  • Duration: 90 Min
This training program leads to an understanding of the recently effective SSARS 21 which supersedes SSARS 19. It will provide insight for accountants in public practice and accountants in industry who will be engaged in compilation and review services with year ends after December 15, 2015.
CD/Recorded
$249
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