My Cart 0 items

Speakers

Albert Cefalo

Regulatory Affairs Specialist, Analogic Corporation

Add to Cart
 Regulatory, Law & Compliance Search in Category

  • Live
  •  
Handling Unclaimed Wages
This webinar will review the laws of all 50 states in regards to unclaimed wages. And will help the participate understand the difference between reporting and remitting. It will help the participate to understand what is considered unclaimed and Escheat. It will also discuss the complexities and challenges with.
Live  Wednesday, August 20, 2014 10:00 AM PDT | 01:00 PM EDT,  Duration:60 Minutes
$145.00

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Fraud
Procure to pay is the target for fraudsters of many kinds both inside and outside your organization. Consider the possibility of receiving a perfectly legitimately-looking invoice which gets approved and processed before it is determined that the sender of the invoice is a "ghost" vendor with nothing more than a postal box for an address.
Live  Wednesday, August 27, 2014 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

Travel & Entertainment/Expense Reimbursement Fraud Schemes and How to Defend Against Them
Expense reimbursement fraud-encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud-cost organizations hundreds of thousands, if not millions of dollars per year.
Live  Tuesday, September 16, 2014 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

<<