413 Results for ‘fraud-prevention-techniques-for-nonprofits

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OnDemand Course: Fraud Prevention Techniques for Nonprofits

Fraud Prevention Techniques for Nonprofits

Learn about the hottest topics in fraud schemes and simple steps for detection and prevention.Just as closely held and publicly traded corporations are bound by a myriad of federal and state statutes and regulations,...

Available as OnDemand Course, MP3 Download

AIPB credit available

Live Webinar: Best Practices in Identifying and Preventing Life Insurance Fraud

Best Practices in Identifying and Preventing Life Insurance Fraud

Life insurance fraud is becoming more common; learn how to detect these acts and prevent them from happening. The insurance industry is among the most heavily regulated industries in America.

Live Webinar February 9, 2022 1:00pm EST

CLE, CPE credit available

OnDemand Course: How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation

How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation

Learn about the legal and nonlegal options for a lender faced with a situation involving fraud or misrepresentation. Many lenders faced with the problem of borrower nonpayment do not understand how to properly...

Live Webinar: Avoiding CEO Email Fraud

Avoiding CEO Email Fraud

Understand how criminals attack C-Level executives and the steps you can take to protect yourself. When a cybercriminal is attacking an organization, the jackpot they are seeking is access to the C-Level staff’s...

Live Webinar February 28, 2022 1:00pm EST

ACFE, CPE credit available

Live Webinar: Nonprofit Earned Income Fundamentals

Nonprofit Earned Income Fundamentals

Learn how to maintain your clients’ tax exemptions and avoid the many pitfalls in this area of tax law. Many advisers to nonprofit organizations in the U.

Live Webinar March 24, 2022 1:00pm EST

CLE, CPE credit available

OnDemand Course: How to Detect Fraud

How to Detect Fraud

Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud.Fraud touches every size company, in every industry from Main Street to Wall Street.

OnDemand Course: How to Detect Fraud

How to Detect Fraud

Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud.Fraud touches every size company, in every industry from Main Street to Wall Street.

CPE credit available

OnDemand Course: Detecting and Avoiding Expenses Fraud

Detecting and Avoiding Expenses Fraud

Understand the different types of expense reimbursement fraud and how you can build a strong prevention and detection program.Many organizations spend their time and energy focused on external fraud.

Available as OnDemand Course, MP3 Download

ACFE, AIPB, CLE, HR Certification Institute, SHRM credit available

OnDemand Course: Impact and Prevention of Tax Identity Theft

Impact and Prevention of Tax Identity Theft

Gain a better understanding of tax identity theft, how to prevent it and what to do if your client is affected.Data privacy and cybersecurity threats are constantly and rapidly evolving.

OnDemand Course: Key HR Requirements for Your Nonprofit Organization

Key HR Requirements for Your Nonprofit Organization

Gain a better understanding of the unique HR, payroll, and recruiting needs for nonprofit organizations.Many nonprofits operate within dynamic and nimble organizational environments.

Available as OnDemand Course, MP3 Download

HR Certification Institute, SHRM credit available

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