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Speakers

Albert Cefalo

Regulatory Affairs Specialist, Analogic Corporation

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 Regulatory, Law & Compliance Search in Category

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Detecting and Preventing Accounts Payable Fraud
This webinar will provide a practical overview of the most common and costly forms of AP fraud today and then focus on the best ways to both detect and prevent such crimes. Case studies will be cited to help illustrate key points.
Live  Thursday, April 2, 2015 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

2015 DOL Initiatives: Minimum Wage, FLSA Changes & More!
2015 is a year where we know that the DOL is going to be more proactive than it has been in years. One of the most significant changes employers can expect from the DOL in 2015 is regulatory changes to the exemption criteria under the Fair Labor Standards Act. Federal contractors are facing additional changes - a mandated minimum wage of $10.10 per hour; new confidentiality rules regarding personnel and salary information; new guidelines addressing sex discrimination and sexual orientation. This webinar will walk you through step by step new requirements and the new proposals so that your company is prepared now!
Live  Wednesday, April 15, 2015 10:00 AM PDT | 01:00 PM EDT,  Duration:90 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  Monday, April 20, 2015 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

Recent Federal Regulations Affecting Employee Benefits
This presentation will provide attendees with an introduction to some of the many new regulations relating to employee benefits, with a focus on regulations that have been issued in the past year or so.
Live  Wednesday, April 29, 2015 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

Travel & Entertainment or 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  Friday, May 8, 2015 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

Document Retention, you don’t have to be Overwhelmed with that all too Frustrating Paper Chase
The only constant today is change…and with regards to document retention and privacy, laws, regulations are changing all of the time. You need to be diligent to know how, and if, your current policy is affected by these changes.
Live  Thursday, May 21, 2015 10:00 AM PDT | 01:00 PM EDT,  Duration:90 Minutes
$145.00

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