11 Results for ‘fraud-prevention-techniques-for-nonprofits’
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StateNational (11) |
TopicsNonprofit (86)General Business (66)Tax (31)Legal (29)Employment & Labor (21) More |
Product TypeOnDemand Course (10)Live Webinar (1) |
CreditCLE (1)CPE (1) |
Communication Liability: What You Can and Can't Say
Gain a better understanding of common claims and remedies for violations of the FDCPA and TCPA relating to consumer communications. Debt collectors, mortgage servicers, and finance companies remain at the center of...
Live Webinar June 22, 2022 1:00pm EST
CLE, CPE credit available
Responses and Procedures for Counterclaims
Gain valuable insight into procedures for handling and responding to counterclaims, including working with creditors and outside counsel.This topic will discuss a collection law firm's procedures and response to...
Available as OnDemand Course, MP3 Download
Addressing and Handling Unique Collection Situations
Gain an understanding of unique collection situations and what can be done to manage them.This topic will discuss how a collection law firm addresses and handles unique collection situations.
Available as OnDemand Course, MP3 Download
CLE credit available
Standby Letter of Credit: What You Need to Know
Learn the best practices when dealing with an SBLC and how to avoid common problems that may arise.This topic will address when a standby letter of credit is the right choice and best practices when using them.
Collection Techniques and Law
Gain an understanding of different techniques used for collections and the law that is entailed with this process.Navigating the collections process can be difficult and confusing.
Available as OnDemand Course, MP3 Download
CLE credit available
Collections Etiquette: How Far Should You Go?
Learn the techniques and tools needed to secure timely payment from customers.Getting customers to pay and pay on time is a challenge faced every day by all companies who sell on credit.
Skip Tracing and Locating Assets Techniques
Discover various effective methods of skip tracing and asset recovery.It is a frustrating moment when a person or business that owes you money suddenly disappears into thin air.
Fundamentals of Debt Collections Law
Gain the knowledge you need to navigate the dangers of collecting consumer debts and reduce the risk of harmful lawsuits.Learn how to stay compliant when dealing with debt collection laws.
Available as OnDemand Course, MP3 Download
CLE credit available
Commercial Debt Collection Techniques and Compliance
Gain an understanding of how to collect outstanding amounts owed through judicial and nonjudicial methods.When a commercial business defaults on a loan or other contractual agreement, and it is apparent that payment...
Available as OnDemand Course, MP3 Download
CLE, CPE credit available
Cash Flow Fundamentals for Credit and Collection Professionals
Explore various cash flow techniques as they apply to a wide-range of business scenarios and address the underlying drivers of cash flow.The cash flow models will include both business and personal (business owner)...
Showing 1 - 10 of 11 results.