Finance
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Cash Management – A User’s Perspective
Cash management seems simple enough; money comes in, money goes out. However, managing the flows and gathering the right information at the right time is complicated and tricky. Understanding the pitfalls and anticipating Murphy’s Law is both a science... -
Changing Payroll Frequencies – How It Can Be Done 2018
When it comes to changing payroll frequencies, in addition to compliance issues there are issues that deal with timing, systems, and employee earnings and fringe benefit accruals. For example, deciding when to implement the pay frequency change can impact... -
Conflicts of Interest in Financial Services
In the US Securities Exchange National Exam Program Risk Alert issued by the Office of Compliance Inspections and Examinations February 2017 “Five Most Frequent Compliance Topics Identified by OCIE Examinations of Investment Advisers” includes Inaccurate Disclosures of conflicts. This... -
Consumer E-Payments – Complying with Auditor’s Standards: Part I – Identifying and Understanding the Risks
Financial institutions accept, collect, and process a variety of payment instruments and participate in clearing and settlement systems. In some cases, financial institutions perform all of these tasks. However, independent third parties are increasingly involved in this process, introducing... -
Creating a Payroll Manual – Putting Your Procedures into Writing
Technology is increasingly becoming part of our daily lives, and payroll is no exception. Payroll departments everywhere are being asked to do more with less and by leveraging technology to do payroll tasks. Now that day-to-day payroll tasks are... -
Sale!
Documenting Payroll Procedures
Payroll and employment tax consultant Mark Schwartz will take you through the payroll documentation process step-by-step. Learn from an expert the methods for preparing a useful and complete payroll procedures manual. Mr. Schwartz will teach you the topics to... -
Sale!
Documenting Payroll Procedures
Payroll and employment tax consultant Mark Schwartz will take you through the payroll documentation process step-by-step. Learn from an expert the methods for preparing a useful and complete payroll procedures manual. Mr. Schwartz will teach you the topics to... -
Electronic Payroll Payments – What Every Employer Must Know
As technology changes how we do business, employers across the United States are looking for better ways to pay their employees. They are not only looking for cost savings when paying their employees, but also finding methods to ensure... -
Employee Expense Reimbursement Fraud – Detection, Prevention and Deterrence
This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer... -
Employee Fraud Awareness Training
Fraud detection and prevention depends on numerous factors— none more significant than employee tips. However, tips only are reported if employees know what to look for. To optimize your organization’s employee fraud tip reporting, it is therefore essential to... -
Employee Fraud Detection And Prevention
Organizations of all kinds and sizes are increasingly threatened by employee fraud. In fact, employee fraud represents the majority of all fraud threatening organizations. Embezzlement, kickbacks, check fraud, financial statement fraud, and vendor billing schemes are just a few... -
End Your Outlook Overwhelm
Do you ever open up Outlook and feel totally overwhelmed? Then this webinar is for you. In this one hour webinar you will learn how to take back control of your Inbox, Get to grips with your Calendar and...
