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Fraud basics, Fraud triangle, Fraud instances..etc

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NCAL CG Sponsored Fraud COntrol Training Programwide

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This course addresses barriers to create and execute meaningful goals and how to use a template to create those goals.

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This course addresses the barriers in creating and executing meaningful goals, as well as how to use a template to create those goals.

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This course addresses the barriers in creating and executing meaningful goals, as well as how to use a template to create those goals.

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Comprehensive analysis via instructor led (4 day conference) and group discussions over concepts related to governance, risk management, and control processes, and the role of Sox Leaders & Auditors i ...

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This course does NOT qualify for the Annual Filing Season Refresher Course (AFTR) requirement. Each year, income tax return preparation is affected by inflation-related changes to various limits and n ...

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At the strategic, operational, and tactical levels of managing the finance function of an organization, critical economic data is needed to properly forecast the impact of the economy on an organizati ...

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At the strategic, operational, and tactical levels of managing the finance function of an organization, critical economic data is needed to properly forecast the impact of the economy on an organizati ...

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At the strategic, operational, and tactical levels of managing the finance function of an organization, critical economic data is needed to properly forecast the impact of the economy on an organizati ...

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At the strategic, operational, and tactical levels of managing the finance function of an organization, critical economic data is needed to properly forecast the impact of the economy on an organizati ...

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At the strategic, operational, and tactical levels of managing the finance function of an organization, critical economic data is needed to properly forecast the impact of the economy on an organizati ...

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At the strategic, operational and tactical levels of managing the finance function of an organization, critical economic data is needed to properly forecast the impact of the economy on an organizatio ...

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At the strategic, operational and tactical levels of managing the finance function of an organization, critical economic data is needed to properly forecast the impact of the economy on an organizatio ...

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The performance of primary asset classes and multi-asset portfolios over the past 93 years are reviewed at this session, with emphasis over the past 49 years and 20 years. 93 year performance review o ...

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In this course you will be introduced to terms and concepts used in connection with annuity contracts. Each new term is defined in the text and included in the Glossary. The concepts are explained and ...

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Annuities examines the annuity concept and explains what an annuity is and how it works. The mechanics of the accumulation and payout phases of an annuity are examined and sample calculations are disc ...

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This course examines the annuity concept and explains what an annuity is and how it works: -The mechanics of the accumulation and payout phases of an annuity, including sample calculations -Settlement ...

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What is an annuity?Annuities are typically the most misunderstood financial product. They can provide lifetime income, principal protection, and an alternative to other investments. Annuity contracts ...

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In this course, you will learn about interest rates, time value of money as well as annuities and perpetuities.

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This course, Annuities – More Than Just Income, is designed to educate insurance professionals in regard to the many aspects and uses of annuities to fulfill client goals

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During the mid-1970's the United States adopted two laws that seek to counteract the participation of U.S. citizens in other nations' economic boycotts or embargoes. These 'anti-boycott' laws are the ...

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In a two-hour LIVE Webcast, a seasoned panel of thought leaders, professionals and practitioners brought together by The Knowledge Group will provide the audience with an in-depth discussion of the fu ...

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Future Fraud Trends A global perspective on what to expect for the future of fraud, financial crime and forensic accounting.  Presented by the ACFE President James Ratley and many other esteemed profe ...

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A global perspective on what to expect for the future of fraud, financial crime and forensic accounting. Presented by the many esteemed professionals. Includes one ethics credit.

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This fraud session provides the most effective tools & procedures to reduce fraud (prevention rather than detection) in the workplace. Primary topics include:     How to anticipate (risk assessment), ...

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Anti-money laundering (AML) has been a hot topic for financial institutions for decades. Proceeds from these criminal activities represent an estimated 2% to 5% of global GDP. In the U.S. that’s equiv ...

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The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...

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The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...

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The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...

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The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...

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Digital currency creates opportunities for new types of money laundering schemes. How do you create viable anti-money laundering programs to address the emerging challenges created by digital currency ...

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This course provides an overview of global money-laundering regulations, their impact, and the appropriate controls organizations can implement to mitigate the associated risks as well as an overview ...

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Anti-money laundering (AML) refers to the laws, regulations and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Anti-money laundering laws cover ...

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In this two-hour, LIVE Webcast, a notable panel of highly experienced thought leaders and professionals assembled by The Knowledge Group will provide the audience with an in-depth overview of Anti-Mon ...

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Can you imagine a drug dealer using a credit-card terminal to accept payment? How about someone paying for a television they bought off the back of a truck with a personal check? Hard to imagine, righ ...

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As the complexities of the business world multiply, so do potential antitrust problems for a company up and down its organizational chain. An intricate web of federal, state and international statutes ...

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This webinar will describe recent state legislative efforts to confer antitrust immunity on selected health care providers and analyze the economic trade-offs behind coming up with effective regulatio ...

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AP and payroll, these two departments work together a lot and it must be clear who pays what and who reports what to the IRS.The leaders of these two teams must work together closely as this shared pa ...

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AP and payroll, these two departments work together a lot and it must be clear who pays what and who reports what to the IRS.The leaders of these two teams must work together closely as this shared pa ...

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Effective sales professionals can recognize, accurately interpret, and respond appropriately to these signals. Often customers seem convinced that our solution can help them, yet they hesitate to comm ...

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This CLE/CPE webinar will provide tax attorneys, CPAs, and enrolled agents with a comprehensive and practical guide to navigating the process of appealing an IRS denial of a penalty abatement request. ...

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The IRS Appeals organization delivered this seminar which explores Appeals' roles and authorities through the use of case studies based on today's collection issues. It also provides practical strateg ...

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Appeals delivered this seminar at the Orlando Nationwide Tax Forum in August 2009. This presentation explores the roles and authorities of Appeals through the use of case studies based on today's Exam ...

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This presentation offers an insider?s tour of the process beginning with the request for Appeals consideration of a rejected offer in compromise and ending with the case closing from Appeals. This pre ...

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This presentation offers an insider?s tour of the process beginning with the request for Appeals consideration of a proposed or an assessed penalty and ending with the case closing from Appeals. Using ...

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The IRS Collection function deals with unpaid federal taxes and unfiled returns. The Independent Office of Appeals resolves tax disputes fairly and impartially, aiming to avoid litigation.In this cour ...