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 Webinar Id:  CIJM001
 12:30 PM PT | 03:30 PM ET
 12/11/2017
 Duration: 90 mins

Managing Higher-risk business customers

Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer risk. How can financial institutions and processors effectively determine what the risks are and how to manage them? This session will provide guidance on assessing business customer........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CIJKC003
 10:00 AM PT | 01:00 PM ET
 12/11/2017
 Duration: 90 mins

Challenging the Complexity of Title V Air Permitting: Best Practices

Navigating the complexities of a Title V Air Permit can be complex and overwhelming to any organization, especially if you are a new Environmental Health and Safety (EHS) Professional assigned to this role. The purpose of this webinar will be to give an introduction and a general overview of the Environmental Protection Agency (EPA) mandated Title V Air Permits required at facilities. We will discuss how to evaluate if a Title V Air Per........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CICDF001
 12:30 PM PT | 03:30 PM ET
 12/13/2017
 Duration: 60 mins

FMLA-How to prevent employees taking advantage of the System

This workshop will explain what the Family Medical Leave Act (FMLA) is and what it means for companies and employees. It will identify the most frequent types of FMLA abuse and how to respond to them. It will also discuss important FMLA cases relative to FMLA abuse 


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CICPC001
 10:00 AM PT | 01:00 PM ET
 12/13/2017
 Duration: 90 mins

Cyber-Crime 2017: The Internal Threat to You and Your Organization

Companies have enough to worry about from outsiders when it comes to cybersecurity. From clever hackers infiltrating their networks to criminal gangs stealing their data and government surveillance of their systems, security teams have to be on their toes at all times. But the insider threat can be just as dangerous and sometimes harder to detect. According to the 2015 Insider Threat Spotlight Report, 62 percent of security professional........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CICME003
 12:30 PM  PT | 3:30 PM ET
 12/15/2017
 Duration: 90 mins

Employment Laws and Regulations for 2018! Employers Should Prepare for Regulations That Will Impact Them! Ignorance is Not an Excuse!

"Free checklist for all attendees to help manage compliance with I-9 Correction and Storage and a Criminal Background Check Decision Matrix to comply with Adverse Action Regulations"! Employers must get prepared for all the employment regulations scheduled to be effective January 1, 2018 and throughout the 2018 year. Not only are the many new workplace laws that will impact Employers, but also those laws that were effective in 2017 but ........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CICGT001
 10:00 AM PT | 01:00 PM ET
 12/15/2017
 Duration: 60 mins

The Integration of Enterprise Risk Management (ERM) and Enterprise Performance Management (EPM)

There is increasing attention regarding the "overlap" of enterprise risk management (ERM) and enterprise performance management (EPM). The former refers to key risk and control indicators (KRIs and KCIs) and the latter to key performance indicators (KPIs). How do they fit together and produce synergy? The past decade has demonstrated that the initial ERM focus on identifying, monitoring, and avoiding potential threats was too narrow, an........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CICJE001
 10.00 AM PT | 01.00 PM ET
 01/09/2018
 Duration: 90 mins

Essentials of Affirmative Action and OFCCP Compliance

If you are a federal contractor, having a firm grasp on the essentials of affirmative action and OFCCP compliance is a must, whether you are new to the federal contracting world or a seasoned contractor. This webinar training program will offer attendees an understanding of affirmative action laws and regulations enforced by the OFCCP. It will also discuss Affirmative Action Plans for women and minorities, and for disabled and veteran w........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CICLB005
 10:00 AM PT | 01:00 PM ET
 01/12/2018
 Duration: 60 mins

Building a Compliance Program

Whether you are creating a new compliance program as a new CCO or a new firm or if you are updating an existing program this webinar will guide you through the process.


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFCP001
 10:00 AM PT | 01:00 PM ET
 01/19/2018
 Duration: 60 mins

Procure to Pay (P2P) Metrics and Dashboards

This webinar will provide a roadmap for the implementation of key metrics and report that can be used for the P2P process. The instructor will provide practical guidance for developing metrics that are reportable, actionable, and will stand the test of time. Attendees will learn how to actually use metrics and trends to develop areas for business process improvement. The instructor will define and explain the four foundational groups of........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFCA002
 10:00 AM PT | 01:00 PM ET
 01/29/2018
 Duration: 60 mins

The Top 20 Controls to Detect and Prevent Fraud

The "Top Twenty Internal Controls" to detect and fraud are built upon standards of internal control and risk management. This instructor will review each control in detail and will suggest the roles and responsibilities for each control. Specific examples will be given for each top twenty control including the top three critical corporate controls. 


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFCS003
 10:00 AM PT | 01:00 PM ET
 02/27/2018
 Duration: 60 mins

SOX Compliance: Accounts Receivable Risks and Controls

The accounts receivable process includes the sub-cycles of acquiring and accepting customer orders; writing sales contracts;granting customer credit; shipping or otherwise delivering products or services; billing and recording sales and lease transactions; maintaining and monitoring accounts receivable; instituting effective collection procedures; recording and controlling cash receipts; establishing pricing and promotional activities; ........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFCI004
 10:00 AM PT | 01:00 PM ET
 03/05/2018
 Duration: 60 mins

Implementing a Service Level Agreement (SLA) Process

The Service Level Agreement (SLA) process and Supplier Management Process (SMP) work together to ensure excellent quality is delivered to the business community. Establishing effective Service Level Management (SLM) requires SLAs to be well-defined, clear, concise, objective and measurable. A service-level agreement (SLA) is a negotiated agreement between two parties where one is the customer and the other is the actual service provider........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFCP005
 10:00 AM PT | 01:00 PM ET
 05/03/2018
 Duration: 60 mins

Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence

P-Card usage is on the rise and so are the cases of P-Card fraud! Many companies have implemented P-Cards as a means to reduce invoice volume and increase efficiency within accounts payable department and within the Procure to Pay (P2P) cycle. But the increased use of P-Cards has resulted in additional risk which creates an enhanced focus on internal controls. This webinar spotlights the role of the P-Card Administrator and provides the........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFCA006
 10:00 AM PT | 01:00 PM ET
 05/16/2018
 Duration: 60 mins

Accounts Receivable - Fraud Detection, Prevention, and Deterrence

Accounts receivable represent a company's efforts to generate revenue by providing goods or services to customers who are then allowed to make payments at a later date. Accounts receivable is the money due to a company from its customers. A company's accounts receivable process can be manipulated through a variety of fraud schemes that are perpetrated by both employees and customers. These fraud schemes include lapping, fraudulent write........


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       $179
  Single Attendee
(Only for one Participant)
     $363
Multiple Attendee
( 2 - 5 Participants)
     $726
Corporate Attendee
( 6 - 10 Participants)
       $237
    Recorded
(6 months unlimited access)
 Webinar Id: CICMF001
 View Anytime
 Duration: 60 mins

Form I-9 Compliance For Small Business

This training will focus on the importance of I-9 compliance for small businesses. The training will introduce the I-9 forms, importance of filling out the forms correctly, retention process and proactive I-9 audits. We will also discuss common mistakes and how to correct.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIHMN001
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 Duration: 60 mins

New York State Paid Family Leave: 2018 Implementation and Communication Process To HR

Understand the definition of New York State paid family leave and how it will impact your organization. The webinar will also discuss the process for filing, pending changes, and its association with the FMLA.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CICKP001
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 Duration: 60 mins

Preparing Environmental Compliance & Safety Management Plans in accordance with 40 CFR 261-268

This course will describe the reasons for establishing a Safety Management and Environmental Compliance program. We will discuss how to establish and maintain such a program. Components will include regulations that are relevant to your operation, how to establish a Safety Manual, and how to comply with the Manual.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CICMP001
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 Duration: 60 mins

Process Reliability Modeling: Measure the Cause Not the Effect of Process Variation

Process Reliability Modeling (PRM) is a very sensitive measurement instrument used to identify areas of transactional or manufacturing processes contributing to the loss of revenue and customer dissatisfaction. PRM is suited for any industry or service including medical processes.   

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIPAH007
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 Duration: 90 mins

Payroll Tax Forms | Payroll Legislation Updates

This webinar will cover the purpose and basic details related to the preparation and filing of common federal forms used to communicate payroll information between the employer and employee and between the employer and the IRS and the Social Security Administration. It will highlight the changes for various payroll tax forms as well as common errors and how to avoid them, reporting tips and traps, and penalty avoidance. It will include ........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIRGCP001
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 Duration: 60 mins

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 new risks that affect the security of financial institutions.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CICJD001
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 Duration: 90 mins

Due Process Considerations when Conducting Investigative Interviews of Employees

In the 13th century, English Barons sought limits to the authority of King John, petitioning him to grant certain liberties to be enjoyed by his subjects. The petition eventually led to the historic Magna Carta, which bestowed rights to Englishman, chief among them was the concept of due process., a principle that protects individual life and liberty from a powerful and potentially abusive government. Simply put, due process equals fair........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFLJS002
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 Duration: 60 mins

Calm Assertive Leadership: how to fake it until you become it.

Think about the people in your business life who most influenced you in positive ways. The chances are they were calm assertive leaders. If you are calm but not assertive you will get a reputation of being "too easy" and will not be respected. If you are assertive but not calm, you will get a reputation for being hard to work with. In this program we will teach you how to be calm and assertive.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIPAH006
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 Duration: 90 mins

Payroll : How to Effectively Correct Forms W-2 and Amend Forms 941

A major task of Payroll departments is providing W-2 Forms to employees and to the Social Security Administration. The Forms must be correct, complete, and filed on time or the employer may face stiff penalties. For 2016 and subsequent calendar year W-2 Forms, the due date for filing the forms with the Social Security Administration has been moved up to January 31. As a result, the IRS expects to see more errors on W-2 Forms and has cha........

$217  Recorded  (6 months unlimited access)

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 Webinar Id: CIFMH001
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 Duration: 90 mins

How Can Companies with Multi-State Employees Ensure Compliance for State Regulations?

Many companies have challenges keep track and keeping up with all the workplace laws and regulations that impact companies with 20 employees or more when they are in one state. Think of the challenges when the company has locations in multiple states and even across International locations. Companies are at risk for several workplace laws that can impact many parts of an organization. From staffing, hiring, compensation, background scre........

$217  Recorded  (6 months unlimited access)

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 Webinar Id: CIFTDS002
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 Duration: 90 mins

1099 ESSENTIALS Reporting of payments to Attorneys, Third parties, Sub-Contractors vs Employees

In this ever changing world of business, it is critical that we correctly determine whether the individuals providing services to our companies are employees or independent contractors and per the statutes report such in the correct manner to avoid audits and other enforcement efforts. The employer also must be aware the with the Federal & State governments systems share any non compliance. With this world of competitiveness, businesses........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CICHA001
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 Duration: 60 min mins

ADA Accommodation and Compliance: What should the Process between Employer and Employee should look like?

This webinar explores the issue of what should the process be between employer and employee when trying to accommodate individuals with disabilities while complying with the Americans with Disabilities Act.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFACT012
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 Duration: 90 mins

AML Model Validation: A Critical Need in the New Regulatory Environment

This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFLJS001
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 Duration: 60 mins

Developing and Expanding Board Options in Your Career

Being on the Board of a non-competing for profit company is an excellent way to broaden your business networks and to gain a reputation as an enterprise-wide thinker. We show you the steps you need to do to get there.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFPAH005
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 Duration: 90 mins

Due Diligence Steps for Form 1099

Issuers of 1099 Forms can adopt best practices and procedures that streamline the year end process and provide assurance that 1099s are correct, at least so far as vendor names and TINs are concerned. While certain errors in reporting dollar amounts are considered "inconsequential" under new de minimis error rules, errors in the payee name or TIN are never considered inconsequential and can result in penalties. Best practices to avoid e........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFTDS001
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 Duration: 90 mins

The Foreign Account Tax Compliance Act (FATCA)

The Foreign Account Tax Compliance Act (FATCA) is a US law aimed at foreign financial institutions (FFI's) and other financial intermediaries to prevent tax evasion by US citizens. This training course will give you an understanding of the recent issues and a standards which are part FATCA reporting. As companies enter into arrangements with their global counterparts, a understanding of FATCA has become increasingly important It is unde........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFGI011
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 Duration: 60 mins

FCPA & Anti-Bribery Cases and Trends in the US, China, Russia

This course will cover all the basics of the Foreign Corrupt Practices Act. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone's responsibility. This includes finance, tax, legal, supply chain, and IT professionals at every level. While it is common to see large companies get fines an........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFGI010
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 Duration: 60 mins

Changes to Iranian and Russian Sanctions- A update on Trade and Financial Restrictions for 2017

This training program is designed to update participants on current Iranian and Russian trade and financial sanctions. The agreement on nuclear arms with Iran has changed some sanctions. The Russian Cyber Security Sanctions that were put in place to punish Russia for meddling in the US Presidential race among other recent attacks. What do they mean for American businesses? In early February the new administration added more sanctions on........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFRGF001
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 Duration: 60 mins

Faster Payments: Evolution or Revolution?

The Federal Reserve Bank's report, Strategies for Improving the U.S. Payment System and industry analysts are recommending a new US payments system. They are suggesting a system modelled on the one implemented in the United Kingdom. This would have an interesting effect on the Federal Reserve, the National Automated Clearing House (NACHA), The Clearing House (TCH), and U.S. payments in general. Many banks have begun to think of faster p........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFCDB001
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 Duration: 60 mins

Beyond SOX: Internal Control Best Practices for Accounts Payable

Section 404 requires an annual report by management on the design and effectiveness of internal controls over financial reporting, and an attestation by the company's auditors as to the accuracy of management's assessment. The instructor will use practical examples of internal controls for the accounts payable process based on several years of experience as a SOX and internal controls expert. We'll focus on best practices that have work........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFIWL006
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 Duration: 60 mins

ISO 9001:2015; You Are 90% of the Way There

The new structure of ISO 9001:2015 seems to be a major change, but there are only a handful of new features that require modification of existing ISO 9001:2008 systems. The processes of an ISO 9001:2008 system already meet most of the requirements of ISO 9001:2015, and there is no need to restructure the quality management system. Among the biggest changes is clause 6.1, Actions to address risks and opportunities. It relates directly to........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIHMRA003
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 Duration: 90 mins

FMLA and the ADA: 2017 Critical Issues

The Family and Medical Leave Act (FMLA) and the Americans with Disabilities Act (ADA), and as amended by the ADAAA, are critical employment issues that management and supervisors must address. These issues increasingly impact how workers work; when workers work; often, where they work; the conditions under which they work; and when they are relieved from work. They, in effect, often determine the nature and scope of the employer-employe........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFGI009
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 Duration: 60 mins

Free Trade Agreements Importance of Accurate Data

This webinar will cover Free Trade Agreements and the Importance of accurate data. You will learn about all of the free trade agreements for each country. You will learn the history of the agreements and what the future may look like. With the US asking to review NAFTA all three countries may ask for changes. You will learn what the responsibilities are to use a free trade agreement. What the costs may be as well as what the benefits ar........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFDKO004
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 Duration: 90 mins

ACH Exception Processing - Part 3 "Reinitiation and Reversals"

Exception Processes isn't just "returns" and Stop Payments -- each day in ACH operations, exception processes take place such as: Prenotes, Reinitiation, Reversals, Returns, Extended Returns and NOCs (Notification of Change). Each of the three sessions will cover a different set of processes based on flow of transaction and participant involved (see below for detail on each one). Be sure to attend all three (90-minute) sessions to get t........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFPAH003
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 Duration: 90 mins

Form W-4: Best Practices and Compliance

Form W-4 has just seven lines but it is a fundamental part of the payroll process. In addition to information concerning the amount to withhold for income tax, the W-4 provides the employer with documentation of due diligence in soliciting employee name, Social Security Number, and address information. It is critical for penalty mitigation in the event the information is incorrect. The Form provides a basis for the employee to have the ........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFDCH003
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 Duration: 60 mins

How to Create an Export Compliance Program Under the Export Administration Regulations(EARs)

The US Government regulates the export of information, commodities, technology, and software considered important to US national security, economic competition, and foreign policy. Since 9/11/2001, the US Government enforcement has increased due to concerns about terrorism. Exporters need a customized compliance program in order to manage their export decisions and to be compliant with the EARs. Penalties for violation of EARs are sever........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFUHL008
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 Duration: 60 mins

EE0-1 Reporting Form Changes in 2017 and How Company's Can Be Compliant

On September 29, 2016, the EEOC announced approval of a revised EEO-1, starting with the 2017 report, to collect summary pay data from employers, including federal contractors and subcontractors, with 100 or more employees. Summary pay data for private employers subject to Title VII jurisdiction will go to the EEOC. Summary pay data only for federal contractors and subcontractors subject to Executive Order 11246 will go to OFCCP. The Eq........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFDKO003
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 Duration: 90 mins

ACH Exception Processing - Part 2 "The Originator & ODFI Exception Processes & Responsibilities"

Exception Processes isn't just "returns" and Stop Payments - each day in ACH operations, exception processes take place such as: Prenotes, Reinitiation, Reversals, Returns, Extended Returns and NOCs (Notification of Change). Each of the three sessions will cover a different set of processes based on flow of transaction and participant involved (see below for detail on each one). Be sure to attend all three (90-minute) sessions to get th........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFNEW001
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 Duration: 60 mins

Are you serving boiled frog?

This presentation discusses the impact of micro aggressions in the workplace and their long term effect on individuals and work groups in an environment that tolerates or even promotes their utilization as a part of the culture. 

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFMWB003
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 Duration: 60 mins

Payroll & HRIS Systems Management

This training will be an overview of payroll and HRIS systems for small and medium sized organizations. From off the shelf to high powered systems. We will discuss the reasons to invest in payroll and HRIS systems and why your business can benefit.

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFFCL003
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 Duration: 90 mins

Best Practices in Cash Flow Management

Cash is the blood of every organization and to survive the blood flow must be healthy. This course will give you all the tools you need to understand and effectively manage your cash flow into and out of your entity. We will discuss who, in your company, needs to have a comprehensive knowledge, what areas are most important to focus on,timing of your monitoring process, along with suggestions for the processes you need to have in place.........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFGI008
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 Duration: 60 mins

Import/Export Compliance Programs - Start up and Up Keep

Any company or individual who is going to participate in international commerce must have a plan for Trade Compliance. From large corporations to Mom and Pop shops, everyone needs a program and guidance to keep it going. It doesn't have to be overly complicated and can be as simple as a Excel spread sheet and calendar entries. Learn the basics of a good program. Learn how to keep your program going and key update dates for every area of........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFBJG009
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 Duration: 90 mins

Building Trust and Breaking Down Barriers with Uncooperative and Hostile Interviewees

Most people do not want to be interviewed in relation to an investigation. This includes suspect, witnesses, possible witnesses, victims, and individuals that possess needed information. These individuals can display attitudes of resentfulness, reticence, animosity, wariness, reluctance, superiority, and hostility. The interview objective is to receive truthful information to assist in the investigation. In order to reach the truth, it ........

$237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFJDM001
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 Duration: 60 mins

Predictive Warranty & Reduction Using Paynter Charts

This is a high level demonstration session on how to develop and create a Paynter Chart for predictive warranty management and then process improvement. Paynters look at symptoms based on real time vs time of return. Attendees will review representative return data, see the construction of a sample Paynter and then review the predictive analysis. Successful examples will be shared. Attendees will observe a model that they can apply to t........

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 Webinar Id: CIFPAH002
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 Duration: 90 mins

W-2 Errors: How to Avoid Them, How to Correct Them

A major task of Payroll departments is providing W-2 Forms to employees and to the Social Security Administration. The Forms must be correct, complete, and filed on time or the employer may face stiff penalties. For 2016 and later W-2 Forms the due date for filing the forms with the Social Security Administration was moved up to January 31. This also means that the dates for making corrections with reduced penalties have also been accel........

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 Webinar Id: CIFEL002
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 Duration: 90 mins

Surviving the FMLA-ADA- Workers Compensation and Mental Disorders 2017 Update

Developing a comfortable level managing the Americans with Disabilities Act (ADA), the Family and Medical Leave Act (FMLA) and Workers Compensation, separately or when they interconnect takes knowledge, skills and experience. In this 90 minutes Webinar, I will cover the knowledge and skills needed to get the level of comfort but most importantly, I will be sharing with you my own experience from the last 13 years working with 240 people........

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 Webinar Id: CIFMWB002
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 Duration: 60 mins

HR Law (Compliance) for Supervisors and Manager

This training will be an introduction and overview for current HR law's that impact all organizations. We will discuss at a high-level HR laws (compliance) requirements for supervisors, managers and small business owners. The laws continue to change and evolve, a high-level understanding will be a tremendous value for your organization.

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 Webinar Id: CIFTCD002
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 Duration: 90 mins

Time and Task Management - Working Smarter Every Day.

Take control of your time...and get control of your entire work day! The speed of everything has changed. Are your time management skills up to the challenge? Do you put off more today than you can ever accomplish tomorrow...exhaust yourself by 4:00 p.m. with only a fraction of your work done...see yourself as a decision maker who never gets around to making decisions...dread the next business meeting-or worse, going back to your desk t........

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 Webinar Id: CIFMR008
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 Duration: 60 mins

Business Continuity Management: Architect and Implement Solution

Learn to properly prepare for an impact to the business for any organization. We will cover how to identify, analyze and document the events and environmental surroundings that can adversely affect the organization. You will learn how to both prepare and review the continuity planning program Areas such as IT Outsourcing and other risks will be covered. It is critical to assess the IT and Information Security risks and the effectiveness........

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 Webinar Id: CIFRSR001
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 Duration: 90 mins

It's about time: Juggling Multiple Priorities, Managing Your Time Effectively

As more and more demands are made on everyone's time at work and as the basic mantra for every organization becomes, "Do more with less!" everyone must become more efficient. The big question is, "How do I do that? I'm already dancing as fast as I can!" The old standbys of the To-Do List, using some complicated organizing tools or 'working smarter? just don't make it in today's high-pressure world. This webinar looks at approaches which........

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 Webinar Id: CIFLJL004
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 Duration: 90 mins

Legal Impact of Psychiatric Issues in the Workplace

The principles prohibiting discrimination in the workplace under Title I of the Americans with Disabilities Act (ADA)/Americans with Disabilities Act Amendments Act (ADAAA) and other applicable laws originated with both physical and psychiatric disabilities in mind; however, employers tend to focus more on the physical disabilities. According to a 2013 study by the National Alliance on Mental Illness, an estimated 61.5 million Americans........

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 Webinar Id: CIFCJG010
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 Duration: 90 mins

Conducting Legal and Ethical Investigative Interviews (The New Paradigm)

Investigators must obtain information to investigate. Often, the objective of an interview is to obtain an acknowledgement of something that is known to the interviewer; an admission of involvement in a matter under investigation, or a confession to being the perpetrator of a crime or serious violation. It is imperative that the interviewer obtains truthful information from an interviewee in a lawful and ethical manner. The interviewer ........

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 Webinar Id: CIFPAH001
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 Duration: 90 mins

Using Form 1099 - MISC Correctly 2017Key

This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements and reporting guidelines. It will also cover important changes to the filing due dates and the new safe harbour requirements for de minimis dollar amount errors.

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 Webinar Id: CIHMRA002
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 Duration: 90 mins

HR Audits: 2017 Critical Issues

Numerous external forces and factors have an impact on the purpose, scope, and demand for HR audits. First, in the global economy, human capital has become for many organizations the single most important determinant of competitiveness, productivity, sustainability, and profitability. Increasingly, the organization's human capital is the source of innovation and a driver of business success. Second, a confluence of economic, political, ........

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 Webinar Id: CIFJTK001
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 Duration: 90 mins

Writing Effective Audit Observations

This webinar will provide the basic principles for writing effective audit observations. The audit observations represent the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide important information to management on the area you reviewed. And, more importantly, it provides details to management on significant issues that needs to be addressed. How well you communicate that information is critical........

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 Webinar Id: CIFEL001
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 Duration: 60 mins

2017 I-9 Reporting and Compliance Updates - Documents and Policies that Ensure ICE I-9 Compliance

Are you aware of the key changes HR needs to know that went into effect in 2017? The government takes employment eligibility seriously today, more than ever before. Organizations cannot risk clerical mistakes or lack of knowledge on the laws pertaining to I-9 compliance. This webinar will explain how to stay compliant with the law regarding the provisions of the IRCA and the related I-9 regulations to avoid lawsuits, significant fines a........

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 Webinar Id: CIFDLT001
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 Duration: 90 mins

Harmonizing Compliance Requirements for SDS's and Labeling Standards - Accounting for Variances that Exist from Country to Country

Chemical manufacturers, formulators, and distributors must not only consider the hazards of chemicals produced, used, imported, and stored in their workplaces, but also consider the hazards that arise under normal conditions of use, shipping, and foreseeable emergencies. This webinar reviews ways to address differences with foreign GHS requirements relative to the US GHS classifications.

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 Webinar Id: CIHCL002
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 Duration: 90 mins

How to Have a Regulatory Compliant Appraisal Policy

This webinar will not only examine in detail what the regulations say about the content banks should have in an appraisal policy, but more importantly, it will provide insight into how the regulators expect those policy statements to flow through to the overall credit decision environment and the day-to-day operations of the appraisal function. The focus will be on practical take-aways from an appraisal policy consultant.

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 Webinar Id: CIFRMH003
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 Duration: 60 mins

Retaliation in the workplace: What it looks like and how to avoid it

Supervisors and employees often have different definitions of what comprises retaliation. Knowing what acts may or may not be considered retaliation can go a long way to eliminating charges of retaliation or at least in reducing the penalties associated with these charges. We will look at situations that could be considered to be retaliatory and what you can do to prevent them. Saving everyone involved the time, effort and heartache sur........

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 Webinar Id: CIFDSS001
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 Duration: 90 mins

How Do They Work Together-Or Not?: The Complexity & Interplay Among the ADAAA, FMLA, and Worker's Comp (WC)

Challenges - It's confusing isn't it? How are we supposed to keep it all straight when there are times when the legal requirements of both Family Medical Leave Act (FMLA) and the American Disabilities Act Amendment Act (ADAAA) are similar, yet at other times one law contradicts another. We find that we can't comply with both laws at the same time, so which one takes precedence over the other. And where does WC come in. To complicate mat........

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 Webinar Id: CIFJL006
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 Duration: 60 mins

Successful 3PL Relationships - Managing with Service Level Agreements & Key Performance Indicators

A good 3rd party logistics provider can help companies save money and improved supply chain effectiveness. A bad 3PL can cost a company's money, effectiveness and even customers. The key is selecting the right 3PL and then using a service level agreement and key performance indicators to manage the 3PL. A service level agreement used in conjunction with key performance indicators will both the customer and 3PL to objectively measure pro........

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 Webinar Id: CIFPCD006
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 Duration: 90 mins

Performance Reviews: A Step-By-Step Process For Conducting Them Meaningfully and Effectively

One of the most critical areas of employee relationships--and one of the biggest challenges management faces today--is conducting effective performance appraisals and determining appropriate merit increases. Learn to give performance appraisals that help motivate employees to achieve goals and increase their value to the organization. Since both managers and employees often view performance appraisals with anxiety, attention is given to........

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 Webinar Id: CIDTDK002
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 Duration: 60 mins

Tax Evasion and Tax Fraud. What it means to you when monitoring BSA and filing SARs.

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities defined in Category S - Other. Tax Fraud or Evasion makes up 22% of those cases. FinCEN goes on to discuss an Overview of Correspondent Banks, Tax Havens, Shell, Shelf and Offshore Compa........

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 Webinar Id: CIFTBD001
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 Duration: 60 mins

Developing a Professional Reputation using LinkedIn

LinkedIn has been around since 2003 and continues to grow in both popularity and business value. Today LinkedIn with over 560 million members, is owned by Microsoft Corporation and is poised to become an integral component of many Microsoft business systems. The acquisition of LinkedIn by Microsoft is considered a great opportunity for LinkedIn to become an even more powerful business application that can provide value for small busines........

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 Webinar Id: CIFFJL006
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 Duration: 60 mins

FSMA Final Rule on Sanitary Transportation of Human & Animal Food

The Food Safety Modernization Act (FSMA) is the biggest regulatory overhaul in the history of the U.S. Food and Drug Administration (FDA). The FSMA is paradigm shift that moves the focus from food inspections to preventative measures and process compliance. The FSMA will impact food producers, distributors, retailers and transportation and logistics companies that transport food. One of the most important parts of the FSMA is the FSMA F........

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 Webinar Id: CIFNLM003
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 Duration: 60 mins

Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

This training program will examine who are third party vendors and analyze why it is critical to prepare a risk assessment for third parties. The course will also offer an overview of the potential risks a third party vendor may impose on your firm.

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 Webinar Id: CIFFMA003
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 Duration: 60 mins

Failure Mode Effects Analysis

A structured approach for failure analysis; FMEA was developed by reliability engineers in the late 1950s to analyze problems of military systems. Today FMEAs are used in most any industry for analysis.

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 Webinar Id: CIFTMH004
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 Duration: 60 mins

The Future of Work: Challenges and compliance issues in the evolving workplace

The robots are coming! The Gig economy is going to take over. These are the things we hear today. While these things are occurring today, it will be a while before the world has changed completely. In the intervening times we will have to deal with the challenges of adjusting and dealing with legal compliance issues that arise as new things are interpreted through old laws. In this course we will explore what some of these issues will b........

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 Webinar Id: CIFTEN001
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 Duration: 60 mins

What questions your frontline staff should ask for AML compliance?

This Bank Secrecy Act (BSA) training program will explain how to train your frontline staff to ask BSA questions. It will cover Currency Transaction Reports (CTR), Monetary Instrument Log, and Suspicious Activity Reports (SAR) scenarios and questions, and much more.

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 Webinar Id: CIFTKB003
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 Duration: 60 mins

The Leadership of One: Be the Leader People CHOOSE to Follow.

Based on the new book, The Leadership of One by Karla Brandau and Douglas Ross, this presentation teaches the critical skills of discretionary effort leadership so managers become the person people CHOOSE to follow, not HAVE to follow because of their place on the organizational chart. Discretionary effort is the level of effort people could give if they wanted to but many work only at the minimum required to get a paycheck. Whether or ........

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 Webinar Id: CIHMRA001
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 Duration: 90 mins

HR Metrics: 2017 Key Strategic and Tactical Issues to Measure

HR metrics and analytics are playing an increasingly important role in organizations. They not only measure how well you have done and how well you are doing, they provide insight into how well you will do in the future. HR metrics and analytics are key elements in measuring and determining an organization's current and future success.

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 Webinar Id: CIFDHR001
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 Duration: 60 mins

Going Beyond VLOOKUP to Master Excel Formulas

After participating in this informative webcast presented by Excel expert David Ringstrom, CPA, you'll have the skills needed to go beyond Excel's VLOOKUP function to master complicated formulas. VLOOKUP is the function many Excel users rely on to return data from other locations in a worksheet; however, utilizing VLOOKUP isn't always the most efficient approach. David shares helpful tweaks you can implement with the revered VLOOKUP fun........

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 Webinar Id: CIFMR005
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 Duration: 60 mins

Auditing Information Security Using ISO 27001

ISO 27001 describes how to manage information security in a company. According to its documentation, ISO 27001 was developed to "provide a model for establishing, implementing, operating, monitoring, reviewing, maintaining and improving an information security management system." By applying ISO 27001 standards effectively in your organization you can ensure a robust security for your organization's vital information assets. Protecting ........

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 Webinar Id: CIFMCD005
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 Duration: 90 mins

Moving from An Operational Manager to a Strategic Leader

Gain the insights and skills to know where your business stands today and where it's heading tomorrow.In today's unpredictable business environment, strategic leadership is not just for top management alone. It's for: Managers who want to increase their competitive advantage by anticipating their customer's priorities, needs and expectations  Managers who want to distinguish operational data from strategic data, creatively develop sourc........

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 Webinar Id: CIFSWP004
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 Duration: 90 mins

Slamming the Breaks on Turnover

Turnover has been on the rise and there is no indication that it will slow down. New employees typically decide within the first six months if they will stay and most will leave within three years. Coupled with a tight labor market it is no surprise that turnover and retention are a key business imperative for most industries. Turnover is expensive and disruptive! But high turnover isn't the case for all businesses and it doesn't have t........

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 Webinar Id: CIFKBP004
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 Duration: 90 mins

Handling Electronically Stored Information(ESI) in a Fraud Investigation

This program will discuss the benefits and difficulties of locating, preserving and using electronically stored information (ESI) in a fraud case. The presentation will discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related issues to keep costs down. A number of issues can arise in the process of obtaining ESI in the discovery process and in determining the scope ........

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 Webinar Id: CIFHCL003
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 Duration: 90 mins

USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations

This webinar introduces the regulations governing the appraisal profession. Mortgage lenders and those reviewing residential appraisals for regulatory and GSE compliance are required to include in their reviews an opinion as to whether the report complies with USPAP. But how can a residential reviewer state whether an appraisal report complies with USPAP if he/she has never read USPAP or attended any education on that topic?

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 Webinar Id: CIFNLM002
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 Duration: 60 mins

Navigating the Financial Regulations of Cybersecurity.

Computer Intrusions are the cyber actor's portal to invade and burglarize homes and business across the nation and the threat will only continue to grow. The Financial Industry is faced with increasingly complex threats almost daily. These threats challenge traditional models of law enforcement, IT Management and Regulations. The SEC's Cyber Sweep Exam is not only another regulatory task for Financial Advisors but also serves as an outl........

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 Webinar Id: CIFRMS005
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 Duration: 90 mins

Risk Assessment template Examples for SOX, Assurance and Internal Audit

This webinar is created to equip young risk and compliance professionals with the skills necessary to prepare a Risk and Controls Matrix, including the following: Discover the objectives, components and requirements of effective internal controls Leveraging internal control frameworks to create a risk and controls matrix Developing risk identification and management strategies to implement now Learning how to design internal controls Le........

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 Webinar Id: CIFMR004
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 Duration: 60 mins

Cyber Security Incident Response (CSIRT)

The best way forward is an efficient Incident Response Program that allows an organization to respond with speed and agility, while empowering businesses to maintain continuous operations. Such a solution also reduces revenue loss, reduces fines and lawsuits and protects brand reputation. Information Security, Governance & Risk, are all critical aspects of planning and execution of the Information Security Plan. Who in your organization........

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 Webinar Id: CIFLJL005
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 Duration: 90 mins

Independent Contractor v Employee? What Employers Need to Know

Many employers believe that if their employees agree to certain pay arrangements, or agree to be classified as independent contractors, then there is no violation of the law. This is not the case. Employees cannot agree to waive their rights under the Fair Labor Standards Act. For example, offering your employees time off or additional benefits in place of overtime pay is still an FLSA violation--even if your employees sign a written co........

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 Webinar Id: CIFCMT007
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 Duration: 90 mins

AML OFAC risk assessment cornerstone of an effective compliance shop

Risk assessments are the backbone of any well-built Anti-Money Laundering and Office of Foreign Assets Control compliance program. An efficient and effective program cannot be developed without knowing where one's risks reside. Today, many businesses--both financial and non-financial institutions--are conducting these assessments to uncover risks, design strong compliance programs, and mitigate their exposure. There are many decisions t........

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 Webinar Id: CIFPCD004
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 Duration: 90 mins

Project Management Essentials: The 8 Keys to Completing Every Project On Time and On Budget!

Managing projects can be a big headache sometimes: well, our Webinar is the perfect prescription! Our Webinar will provide the best practices of managing projects - you will receive tools, techniques and best practices to enable you to more effectively manage the projects you are assigned successfully - on time and on budget. We will facilitate better understandings of process and project documents - including scope statements, communic........

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 Webinar Id: CIFPG002
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 Duration: 60 mins

Detecting & Preventing Fraud in Payroll: Proven Strategies to Save Money

To discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud. Payroll fraud is the most common form of employee theft and of all the accounting fraud scams, it's one of the hardest to detect. One of the difficulties in stopping payroll fraud is the different types of scams that exist. How can you implement policies, procedures and strategies to identify, eliminate a........

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 Webinar Id: CIFIMS004
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 Duration: 90 mins

Internal Audit Risk Assessment Process Essentials

Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organization. Understanding your Company's Risk Environment is key to having an effective Internal Audit organization, it helps to have significant experience in internal auditing and a mind ........

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 Webinar Id: CIFBB003
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 Duration: 60 mins

Internal I-9 Audits and Correction of I-9 Errors

In this webinar, I will discuss the importance of an internal I-9 audit on a regular basis - preferably on a yearly basis or certainly every two years, depending on the number of employees hired on a yearly basis. The webinar will cover how to conduct an internal I-9 audit in order to not engage in discrimination what to do when I-9 forms are missing and/or incomplete, and how to correct errors on the I-9 forms. In discussing these topi........

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 Webinar Id: CIFUKB002
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 Duration: 60 mins

Using the Calendar and Tasks for Greater Productivity

Are you tired of coming to the end your office hours just to find you can't leave because of unfinished work? Or a project deadline that was pushed aside for urgent demands by a manager or team members? Do you see your personal life being put on the back burner? If so, attend this webinar and learn how to pack your day with greater productivity by using the Microsoft Outlook Calendar and Tasks Folders to organize your appointments, meet........

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 Webinar Id: CIFDRH007
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 Duration: 60 mins

How to Conduct Effective Meetings

Meetings are extremely expensive when you consider the total costs, commute time, prep time, waiting, being off the job and other opportunity costs. The more people involved the more the real expense skyrockets. It pays to make them productive!

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 Webinar Id: CIFEV001
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 Duration: 60 mins

Evolving Employee Benefits: A Modern Approach to Traditional Severance

When it comes to planning layoffs, decision makers tend to take their old severance policy off the shelf, dust it off, and re-apply the generic formula to the situation at hand. This may seem like a safe strategy for an uncomfortable topic, but by leaving severance programs so largely unexamined, many major considerations for a Reduction in Force may be overlooked, perhaps resulting in greater organization liability, unnecessary spendin........

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 Webinar Id: CIFVCD003
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 Duration: 90 mins

"Virtual Team" - Managing People Effectively in Multiple Locations

As enterprises have been growing far and wide, often international in scope, we find ourselves as executives and managers with our talent spread farther and farther, often at dozens and hundreds of locations. How do we 'get a better handle' on all this?

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 Webinar Id: CIFGI007
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 Duration: 60 mins

FCPA & Anti-Bribery US Export

This course will cover all the basics of the Foreign Corrupt Practices Act and US Exports. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone's responsibility. This includes finance, tax, legal, supply chain, and IT professionals at every level. While it is common to see large compani........

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 Webinar Id: CIFEMS003
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 Duration: 90 mins

How to prepare an effective audit manual for an internal audit department.

An audit manual is essential to the adequate documentation and steps to take during an audit to ensure it follows the proper internal audit standards as promulgated by the Institute of Internal Auditors (IIA). In order to prepare an effective audit manual for an internal audit department requires an organized strategy and steps to take to ensure an audit, consulting engagement or an internal confidential investigation is carried out eff........

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 Webinar Id: CIFARG001
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 Duration: 60 mins

Accounts Payable Fraud - Ways to Detect and Prevent AP Fraud

The passage of Sarbanes-Oxley back in 2002 forced many companies to look deeper into internal Accounts Payable controls. They realized that is was not an easy task. Implementing internal controls takes time, money, and effort. However, if fraud or missteps are uncovered, it will be worth the investment. If not, you have the knowledge that your ship is tight. There are several approaches you can try to tighten up your A/P operations and ........

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 Webinar Id: CIFWP003
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 Duration: 90 mins

Onboarding Best Practices for Millennials and all Employees

Reducing turnover and fast-tracking new employees to productivity is a key business imperative. The reality is that about 30% of employees don't make it past their first year and it's expensive. Good recruitment and hiring can be quickly undone by disorganized poorly executed new employee orientation. And as millennials become a driving force in the workplace, they represent special opportunities and challenges. Every generation has uni........

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 Webinar Id: CIFJG002
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 Duration: 90 mins

Preventing and Detecting Fraudulent Vendor Disbursements

A prevalent fraud that occurs is improper payments to vendors, fictitious vendors, and related party vendors. A dishonest employee can easily manipulate vendor and accounts payable records to facilitate fraudulent disbursements. The Association of Certified Fraud Examiners claims that nearly two thirds of an entity?s fraud exposure involves fraudulent disbursements.

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 Webinar Id: CIFWL004
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 Duration: 60 mins

ISO 9001:2015; You Are 90% of the Way There

The new structure of ISO 9001:2015 seems to be a major change, but there are only a handful of new features that require modification of existing ISO 9001:2008 systems. The processes of an ISO 9001:2008 system already meet most of the requirements of ISO 9001:2015, and there is no need to restructure the quality management system. Among the biggest changes is clause 6.1, Actions to address risks and opportunities. It relates directly to........

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 Webinar Id: CIFKBP001
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 Duration: 90 mins

Ethics in Mediation: When Posturing Turns to Fraud

This program will discuss the fine line between zealous settlement negotiations and fraud. While the purpose of settlement negotiations is to arrive at an agreement satisfactory to both sides, posturing to gain the greatest advantage in negotiations might actually lead to new claims of fraud if the facts are pushed too far from the truth. This course will discuss the significance of settlement discussions, the good and bad tactics used ........

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 Webinar Id: CIFGI004
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 Duration: 60 mins

Export Filing and the Proper Use of EAR 99

This course will cover US Export Filing Requirements and the proper use of EAR 99. Failure to follow requirements can result in costly customs holds and or fines/penalties. Exports are governed by the Bureau of Industry and Security (BIS). BIS falls under the US Department of Commerce. Exports are regulated by the type of export, the value of the export, and the destination of the export. These factors will help you determine the docume........

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 Webinar Id: CIFWL005
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 Duration: 60 mins

Risk Based Thinking in and Beyond ISO 9001:2015

ISO 9001:2015's clause for "actions to address risks and opportunities" is one of the most significant changes to the standard. This provision applies to clauses 4.1, Context of the Organization and clause 4.2, Needs and Expectations of Interested parties. We may easily, however, need to go far beyond the requirements of the standard to achieve world-class results or even stay in business. The fact that a risk or opportunity is not audi........

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 Webinar Id: CIFCMS002
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 Duration: 90 mins

Continuous Monitoring Projects in Purchasing and Accounts Payable - How to Detect Anomolies

The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud. Accounts Payable is considered the ''checkbook'' of the organization and therefore creates an area that without the proper control environment can be ripe for fraud. Internal Audit organizations have the ability to spend resources to analyze the data that comes out of the process to enable the org........

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 Webinar Id: CIFTCD001
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 Duration: 90 mins

Time and Task Management - Working Smarter Every Day

The speed of everything has changed. Are your time management skills up to the challenge? Do you put off more today than you can ever accomplish tomorrow exhaust yourself by 4:00 p.m. with only a fraction of your work done...see yourself as a decision maker who never gets around to making decisions dread the next business meeting-or worse, going back to your desk to see what voice mails and emails await you? If you're doing more and enj........

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 Webinar Id: CIFPH007
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 Duration: 90 mins

Mastering Accounts Payable Internal Controls: Reduce Risk and Prevent Fraud

Accounts payable is not only responsible for control of cash paid by the business, but also handles sensitive vendor information such as tax ID numbers. Adequate internal control is an essential element of accounts payable operations. Controls serve to protect company assets including company reputation through protection of sensitive information and processes. Controls provide assurance that company records are accurate and complete. T........

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 Webinar Id: CIFJG004
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 Duration: 90 mins

A Loss Prevention Overview and Strategies for Small Businesses.

Running a Retail Business can be rewarding. However, uncontrolled and unidentified losses can put you out of business. The Association of Certified Fraud Examiners estimates that as much as 33% of all small business failures is a result of controlled and unidentified losses. Losses can occur as a result of external theft, internal fraud and theft, delivery discrepancies, mark-up and mark-down errors, and other paperwork issues. The only........

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 Webinar Id: CIFPH006
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 Duration: 90 mins

Form 941 Compliance: Preparation, Reconciliation, and Correction

Collection and enforcement of federal employment taxes is a current priority for the IRS. The quarterly Form 941 reports employee headcount, wages and tips, taxes withheld from employee pay and employer taxes, and tax liability dates that establish due dates for tax deposits. It is the basis for IRS determination of employer compliance with the requirement to withhold and deposit employee income tax and Social Security and Medicare taxe........

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 Webinar Id: CIFGI003
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 Duration: 60 mins

FDA-CFIA 2016-2017 Regulations

The US FDA and Canada's CFIA have moved from paper based reporting to each countries respective single window system. Many of the old forms have been replaced with electronic formats. The FDA is requiring all foreign food based businesses to re-register, and Health Canada has many changes as well. Learn what you need to update your business and keep up with all the new changes.

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 Webinar Id: CIFEMS001
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 Duration: 90 mins

Essentials for Performing a Vendor/Contract Audit with an emphasis on Construction Contracts; what should be considered and how to plan, perform and report results

Vendor/Contract audits require a certain skill set to understand the terms and conditions of a contract between a Company and any given vendor where products or services are outsourced. Understanding the risks that are inherent within them is the first step in developing audit objectives and steps. The primary focus of the audit is the vendor (third party) activities pertinent to a contract. A majority of the fieldwork on these types of........

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 Webinar Id: CIFPH005
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 Duration: 90 mins

Depreciation for Accounting and Tax Purposes

Nearly all businesses invest in assets that are used in operating the business. The cost of long lived assets is spread over the useful life of the asset and expensed against revenue for both accounting and tax purposes through a process called depreciation. However, the methods allowed under Generally Accepted Accounting Principles (GAAP) and the methods allowed for tax purposes are quite different. This webinar will cover the various ........

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 Webinar Id: CIFJAR004
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 Duration: 90 mins

Advancing Above And Beyond In The Human Resources Profession: The Keys To Success!

Without question, right now is the ideal time for you to be working in the human resources profession! In many organizations around the world, HR has finally achieved the status and importance that it deserves. In fact, senior executives are increasingly turning to you to work closely with them as business partners in developing a cadre of the 'best and brightest' employees. This step-up in prestige and responsibility has presented you ........

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 Webinar Id: CIFGI002
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 Duration: 60 mins

FCPA China/Russia (Foreign Corrupt Practices Act)

This training program will help participants understand the current issues with China/Russia and violations of the Foreign Corrupt Practices Act. The program will review recent cases and the ramifications of doing business in China or Russia. Companies need to be aware of internal issues and have programs in place to safe guard against violations of the Act. The Chinese and Russian governments are also taking steps to address corruption........

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 Webinar Id: CIFDRH005
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 Duration: 60 mins

Building Your Winning Team

A winning team will out produce any individual and most other teams. There is an amazing strength, resilience and ability to perform at heroic levels when a quality team is in synch and working together. A good team will improve your results far beyond anything you try to accomplish alone.

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 Webinar Id: CIFGI001
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 Duration: 60 mins

Russian/Iranian Sanctions Update

2016 noted big changes in the Russian and Iranian sanctions from the US, EU, and other governments. 2017 will be even more challenging. Russian election medaling and Iranian ballistic missile testing will mean even more. What does this mean for international trade and export regulatory changes? Even with the current relief for Iranian sanctions, banks and other businesses still have many hurdles that make trade difficult. 

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 Webinar Id: CIFJG003
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 Duration: 90 mins

Proactive Strategies in Preventing and Detecting Procurement Fraud

Every business that purchases and contracts for goods or services is vulnerable to a wide variety of procurement fraud hazards. Many of the fraud schemes involve vendors and contractors in collusion with employees responsible for making purchases and administrating contracts, as well as with the employee who requests the purchase of goods or services. Procurement fraud is costly to a company and costly to investigate. Preventing this ac........

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 Webinar Id: CIFMR003
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 Duration: 60 mins

AUDITING BUSINESS CONTINUITY PLANS ACCORDING TO ISO 22301

Successful business continuity planning  Involves the entire organization  Requires clear and consistent communication Encompasses how employees will communicate, where they will go and how they will keep doing their jobs  Prepares the organization for disruptive eventsWhy is a BCP Important?  61% of companies surveyed had to invoke their BCP 43% had to invoke it more than once  Key Causes: Natural Disaster, Power Outage, IT Failure, Fl........

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 Webinar Id: CIFCD010
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 Duration: 90 mins

Managing Through Chaos: Tools, Tips and Techniques to Set Priorities and Make Effective Decisions Under Pressure

This highly interactive Webinar offers you and your team an array of practical tools to help you get things done in today's chaotic and constantly changing work environment. You'll learn practical techniques for making structured decisions - even under pressure - to earn buy-in from bosses, coworkers and customers. In a workshop environment, you will participate in valuable exercises utilizing real-world case studies. You'll emerge with........

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 Webinar Id: CIFHL004
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 Duration: 65 mins

What Laws are the Equal Employment Opportunity Commission responsible for and How Company's can be Compliant

The EEOC provides leadership and guidance to federal agencies on all aspects of the federal government's equal employment opportunity program. EEOC assures federal agency and department compliance with EEOC regulations, provides technical assistance to federal agencies concerning EEO complaint adjudication, monitors and evaluates federal agencies' affirmative employment programs, develops and distributes federal sector educational mater........

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 Webinar Id: CIFOCT006
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 Duration: 90 mins

AML OFAC risk assessment cornerstone of an effective compliance shop

Risk assessments are the backbone of any well-built Anti-Money Laundering and Office of Foreign Assets Control compliance program. An efficient and effective program cannot be developed without knowing where one's risks reside. Today, many businesses--both financial and non-financial institutions--are conducting these assessments to uncover risks, design strong compliance programs, and mitigate their exposure. There are many decisions t........

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 Webinar Id: CIFKW002
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 Duration: 60 mins

Construction Cost Estimating

This course assists engineers, architects, landscape architects, estimators and managers understand how to manage and estimate a project even though the scope of projects varies greatly. It helps them perform bids that are accurate enough so the company can have their bids accepted but still make money. We will discuss the needed qualifications of estimators. The seminar emphasizes the need for site visits. Use of different estimating g........

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 Webinar Id: CIFTMH002
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 Duration: 60 mins

The top five Fair Labor Standards Act issues to make sure you don't err on

 This webinar will cover the top five mistakes that companies make in administering the Fair Labor Standards Act. This law was created in 1938 and was made to cover a different world of work that we have today. Yet modern companies and modern employees still have to be covered by these regulations.

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 Webinar Id: CIFKW003
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 Duration: 60 mins

How to Conduct an Environmental Audit

This course assists engineers, environmental professionals, safety professionals and managers understand how conduct an environmental audit or inspection. It helps them maintain an environmentally workplace even though humans make mistakes and do not always perform in a manner that meets expectations. The seminar will address the levels of audits from those that take two hours including field work and report writing to those that take a........

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 Webinar Id: CIFWP001
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 Duration: 90 mins

Managing Workplace Conflict

What impact does dysfunctional conflict have on your workplace? High tensions, stress, and anxiety? Reduced effectiveness, productivity, and quality? Increased absenteeism, turnover, hostility, and possibly violence? Is conflict displayed as outward aggression and dominance or are their issues with conflict avoidance where important issues are unresolved? Dysfunctional conflict has destructive consequences and studies show that managers........

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 Webinar Id: FSRG005
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 Duration: 60 mins

CREDIT CARD SURCHARGING: WHAT ARE THE STIPULATIONS FOR COMPLIANCE?

This training on credit card surcharge compliance issues will discuss how the recent changes in the law will affect end-user organizations. It will also provide attendees with the tools necessary to review and deal with any potential surcharge/checkout fee situations.Credit card surcharging is prohibited in ten (10) states while another dozen states are considering legislation Surcharging had been historically prohibited in the U.S. per........

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 Webinar Id: CIFGSB004
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 Duration: 60 mins

BUILDING HIGH PERFORMING TEAMS

In order to create an environment for high performing teams, many organizations are moving from managing their organization in the traditional vertical format to managing their organization in a horizontal format. The horizontal format is much more effective in building high performing teams because the organization is able to create teams that have members from various departments (cross-functional teams), which prevents a silo mentali........

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 Webinar Id: CIFJG008
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 Duration: 90 mins

Conducting a Shrink Investigation (When you cannot Determine the Source of your Losses)

Running a Retail Business can be rewarding. However, uncontrolled and unidentified losses can put you out of business. The Association of Certified Fraud Examiners estimates that as much as 33% of all small business failures is a result of controlled and unidentified losses. Losses can occur as a result of external theft, internal fraud and theft, delivery discrepancies, mark-up and mark-down errors, and other paperwork issues. The only........

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 Webinar Id: CIFMS005
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 Duration: 90 mins

Risk and Controls Matrix for SOX, Assurance and Internal Audit

This webinar is created to equip young risk and compliance professionals with the skills necessary to prepare a Risk and Controls Matrix, including the following: Discover the objectives, components and requirements of effective internal controls Leveraging internal control frameworks to create a risk and controls matrix Developing risk identification and management strategies to implement now Learning how to design internal controls Le........

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 Webinar Id: CIFCD004
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 Duration: 90 mins

The Effective Manager Communication Skills Toolbox: Making Listening, Constructive Feedback, Conflict Resolution and Coaching Work for You, Your Team and Bottom Line Results

In order to function at maximum effectiveness, a manager must master critical communication skills, including active listening, the ability to receive and provide constructive feedback, to resolve conflicts and to coach and mentor.

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 Webinar Id: CIFDRH004
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 Duration: 60 mins

Shaping Your Future

You control what people think of you. It is developed by your brand personally and organizationally. What and how you deliver your brand is vital. Your reputation is the summation of your brand, what you deliver and how people perceive you. Ultimately people will make judgements based on your behavior. Your future will be determined by how effectively you are then able to influence people and yourself. To a large extent you control your........

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 Webinar Id: CIFMS001
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 Duration: 90 mins

Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment

Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organization. Understanding your Company's Risk Environment is key to having an effective Internal Audit organization, it helps to have significant experience in internal auditing and a mind ........

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 Webinar Id: CIFDRH003
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 Duration: 60 mins

How to Achieve Flawless Execution

Flawless execution is the ultimate practical behavior that the most successful companies strive to attain. The stories about Steve Jobs demanding perfection at Apple are legion. The quality and design excellence of Apple products is also common knowledge. This webinar will show you how to attain flawless execution without sacrificing people or human dignity.

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 Webinar Id: CIFJG007
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 Duration: 90 mins

You Determined the Interviewee is Lying, Now What?

When conducting interviews, Interviewers should ask appropriate open-ended questions that call for a narrative response. When the interviewee is responding, the interviewer should be listening to verbal and para linguistic, as well as observing non-verbal indicators of truth or deception. An interviewer will then need to ask clarifying open ended questions to explore not fully explained parts of the responses, inconsistencies in the nar........

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 Webinar Id: FSRG004
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 Duration: 60 mins

ACCOUNTS PAYABLE FRAUD - WAYS TO DETECT AND PREVENT AP FRAUD

The passage of Sarbanes-Oxley back in 2002 forced many companies to look deeper into internal Accounts Payable controls. They realized that is was not an easy task. Implementing internal controls takes time, money, and effort. However, if fraud or missteps are uncovered, it will be worth the investment. If not, you have the knowledge that your ship is tight. There are several approaches you can try to tighten up your A/P operations and ........

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 Webinar Id: CIFCD011
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 Duration: 90 mins

Successfully Managing and Dealing With Difficult People: The 5 Most Difficult Types And How To Effectively Approach Them

How can you resolve conflicts less painfully, delegate critical tasks more efficiently, energize your employees and transform resistance into support? Adjusting your management and personal styles to complement the culture of your work group and your company as a whole can be the catalyst that motivates your teams to heightened productivity. Utilizing extensive practice in the principles of emotional intelligence, Successfully Managing ........

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 Webinar Id: CIFJL002
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 Duration: 60 mins

FSMA Compliance for Importing and Transporting Food

The Food Safety Modernization Act (FSMA) is the biggest regulatory overhaul in the history of the U.S. Food and Drug Administration (FD). The FSMA is paradigm shift that moves the focus from food inspections to preventative measures and process compliance. The FSMA will impact food producers, distributors, retailers and transportation and logistics companies that transport food. Under the FSMA, the FDA will have additional oversight ove........

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 Webinar Id: FSRG003
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 Duration: 60 mins

B2B PAYMENTS IN THE U.S. AND THE COMPLIANCE ISSUES THEY FACE

The role of the compliance officer is changing because banks are struggling to serve many masters; some with like goals and others with contradictory ones. Regulators, corporate clients, Board of Directors, and shareholders are pulling in their own directions. Fraud in some payment types are declining while others are picking up that slack. ACH, CHIPS, and Fedwire payments are taking the place of B2B checks but there exists compliance a........

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 Webinar Id: CIFGSH003
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 Duration: 60 mins

HR Executive as a Business Partner

Participants will learn how to become a proactive member of the management team. They will learn how align themselves with operations, marketing, finance, and sales and contribute to the organization's success at the same level as these other disciplines.The webinar will discuss the use of data base metrics for human resources and people processes that can measure the value created by functions and processes in HR. Also, understanding n........

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 Webinar Id: CIFDRH002
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 Duration: 60 mins

How to Improve Your Leadership Style

The fundamental question is, "Are good leaders born that way or developed?" More and more research is validating the fact that leadership and all human behavioral characteristics have the potential to be developed. Everyone's life experience has a significant impact on their point of view, abilities and behavior. We are now able to influence and control that process and change beliefs, values and style.

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 Webinar Id: CIFJG001
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 Duration: 90 mins

Detecting Truth, Deception, and Lies when Conducting Investigative Interviews

Most people believe they can tell when someone is lying, especially if it is someone they know, such as their child, spouse, or a friend. And they probably can. However, they might not have the ability to detect whether someone is telling the truth, is being deceptive, or is lying when conducting an investigative interview and sitting across from the person for the first time. And if they can, they might not be able to articulate how th........

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 Webinar Id: CIFVH001
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 Duration: 60 mins mins

Mobile Health Apps Compliance under U.S. and EU Regulations

Mobile Medical Apps and mobile Health technology are increasing playing an important role in delivery of care and disease management. In fact, it was identified as the top 10 Strategic Technology Trends for 2016 by Gartner. Both U.S. and EU health regulators have introduced new requirements for mobile Medical Apps in order to protect patient safety and privacy. This webinar introduces the regulatory requirements and recommends best prac........

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 Webinar Id: CIFRM003
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 Duration: 100 mins

FAKE CHECKS & COUNTERFEIT CURRENCY

This course is designed to review the issue of fake checks and counterfeit currency. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. We will review various methodologies for detecting these types of fraud and will discuss developing internal controls to help prevent and detect these frauds.

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 Webinar Id: CIFACT003
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 Duration: 90 mins

Accounting Standards Best Practices for Payroll

The processing of an employee?s paycheck from gross to net must be done in a strict yet varying regulatory environment. This webinar focuses on the account standard best practices for the payroll process with valuable information that will help your company avoid compliance issues and potential fines. Accounting payroll procedures help senior managers ensure that staff compensation amounts included in financial statements are accurate a........

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 Webinar Id: CIFHL002
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 Duration: 90 mins

EEO-1 Reporting Form Changes in 2017 and How Company's Can be Compliant

On September 29, 2016, the EEOC announced approval of a revised EEO-1, starting with the 2017 report, to collect summary pay data from employers, including federal contractors and subcontractors, with 100 or more employees. Summary pay data for private employers subject to Title VII jurisdiction will go to the EEOC. Summary pay data only for federal contractors and subcontractors subject to Executive Order 11246 will go to OFCCP. The Eq........

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 Webinar Id: CIFMS002
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 Duration: 90 mins

How to prepare an effective audit manual for an internal audit department

An audit manual is essential to the adequate documentation and steps to take during an audit to ensure it follows the proper internal audit standards as promulgated by the Institute of Internal Auditors (IIA). In order to prepare an effective audit manual for an internal audit department requires an organized strategy and steps to take to ensure an audit, consulting engagement or an internal confidential investigation is carried out eff........

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 Webinar Id: CIFDRH001
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 Duration: 60 mins

7 Habits of Great Leaders

All great leaders have common amongst themselves certain ingrained habits of behavior that help them separate from the pack and achieve at the highest levels. These habits are learned and developed in a very deliberate way. We will show you how.

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 Webinar Id: CIFJG006
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 Duration: 90 mins

Conflict of Interest Hazards in the Business Environment

The Organisation for Economic Co-operation and Development states: "Conflict of interest occurs when an individual or a corporation (either private or governmental) is in a position to exploit his or their own professional or official capacity in some way for personal or corporate benefit." A conflict of interest doesn't always lead to corruption; however, corruption requires a conflict of interest. The Conflict of Interest principal is........

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 Webinar Id: CIFJL001
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 Duration: 90 mins

An Employer's Guide to Severance Arrangements

Severance arrangements for departing employees have so many pitfalls that even the most well-intentioned employers can be tripped up. Releases included in severance agreement, if improperly drafted, may be found enforceable, leaving employers without the protection they thought they had ensured for themselves. Some severance packages are subject to ERISA. Some employers who do not even offer severance to an employee or who do not use wr........

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 Webinar Id: CIFFJL001
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 Duration: 60 mins

FSMA Final Rule on Sanitary Transportation of Human and Animal Food

The Food Safety Modernization Act (FSMA) is the biggest regulatory overhaul in the history of the U.S. Food and Drug Administration (FDA). The FSMA is paradigm shift that moves the focus from food inspections to preventative measures and process compliance. The FSMA will impact food producers, distributors, retailers and transportation and logistics companies that transport food. One of the most important parts of the FSMA is the FSMA F........

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 Webinar Id: CIFCD007
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 Duration: 90 mins

Performance Reviews: A Step-By-Step Process For Conducting Them Meaningfully and Effectively

One of the most critical areas of employee relationships - and one of the biggest challenges management faces today - is conducting effective performance appraisals and determining appropriate merit increases. Learn to give performance appraisals that help motivate employees to achieve goals and increase their value to the organization.  Since both managers and employees often view performance appraisals with anxiety, attention is given........

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 Webinar Id: CIFCM002
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 Duration: 90 mins

Seeking Civility? Understanding & Eradicating Workplace Bullying

Workplace bullying is systematic psychological abuse that degrades and humiliates, and causes anxiety, depression, burnout, and lower levels of job satisfaction in targets and bystanders. Behaviours include frequent yelling, manipulation of work, nasty emails, social isolation, and a host of others. If allowed to flourish, bullying causes increased turnover, communication breakdown, reduced quality in work and poor customer service. In ........

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 Webinar Id: CIFCT002
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 Duration: 90 mins

Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations

Education is power! In a sense, servicing consumer mortgage loans has always been a bit of the "wild west" of compliance, meaning there was little in the way of rules and regulations. But thanks to the financial crisis and resulting exposure of unsavory practices, new rules were put into place by the Dodd-Frank Act. These rules include many new "standard" requirements dealing with periodic statements and escrows, for example, but most o........

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 Webinar Id: CIFSRM002
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 Duration: 100 mins

SUSPECT FRAUD? NOW WHAT?

This course is designed for staff accountants, auditors, and bookkeepers who might encounter fraud during the normal course of their duties. We will review some of the basic issues involved in investigating fraud and determining if there is a predication for a fraud investigation. We will discuss how to communicate and document what you found. We will review some of the procedures for gathering and maintaining evidence in a fraud case.

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 Webinar Id: CIFKBE001
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 Duration: 60 mins

Easy Delegation Using Microsoft Outlook

"What can I delegate?" is the first question managers should ask when looking at their task list. A manager's job is to focus on strategies, not necessarily tactical, daily To-Do list items. Some managers lack confidence to delegate, others hate the push back from busy employees; still others think that employees are overburdened so they do it themselves. Another excuse for not delegating is managers believe they can do it in less time ........

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 Webinar Id: FSPH004
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 Duration: 90 mins

Form 1099 Compliance: How to Minimize Errors in 2017

This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements and reporting guidelines. It will also cover important changes to the filing due dates and the new safe harbour requirements for de minimis dollar amount errors.

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 Webinar Id: CIFMR001
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 Duration: 60 mins

CYBER SECURITY INCIDENT RESPONSE IS AN ESSENTIAL PART OF YOUR BUSINESS CONTINUITY PROGRAM

The best way forward is an efficient Incident Response Program that allows an organization to respond with speed and agility, while empowering businesses to maintain continuous operations. Such a solution also reduces revenue loss, reduces fines and lawsuits and protects brand reputation. Information Security, Governance & Risk, are all critical aspects of planning and execution of the Information Security Plan. Who in your organization........

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 Webinar Id: LSHCSS003
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 Duration: 120 mins

How to Conduct a Harassment and Bullying Investigation to Determine Facts and Minimize Liability

This webinar undertakes to explain the process of internal harassment and bullying investigation. Participants will learn how to handle harassment complaints and conduct the investigation to determine facts and minimize liability by analysing evidences, drawing conclusions, writing the formal report outlining the investigation and taking corrective actions where necessary.

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 Webinar Id: CIFCD006
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 Duration: 90 mins

90 DAYS TO A HIGH-PERFORMANCE TEAM!

Get your team's act together ... you can enjoy our Webinar as an individual manager or as a group! No matter how long you've been managing, this step-by-step guide ensures you'll get the strongest performance possible out of your team - in any environment. With strategies presented in manageable daily, weekly, monthly and quarterly timelines, our program covers the full range of workplace issues-from outdated systems and company politic........

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 Webinar Id: CIFHL001
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 Duration: 90 mins

PREVENTING SEXUAL HARASSMENT IN THE AGE OF SOCIAL MEDIA

Given the ease of receiving and viewing sexually explicit materials on cell phones, computers and social media, employers as well as employees should be concerned about preventing sexual harassment in the workplace. This workshop will focus on the serious issue of sexual harassment and how to prevent it in the workplace. It provides an overview of sexual harassment, sex discrimination its definition and the laws that prohibit it.

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 Webinar Id: FSPH003
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 Duration: 90 mins

Supplemental Pay Essentials: Special Withholding Rules for Bonuses, Severance Pay, Commissions and Fringe Benefits

Supplemental pay includes compensation such as overtime premiums, bonuses, severance pay and fringe benefits. It is an important component of employee compensation but has its own set of withholding rules. This training program will help attendees distinguish between supplemental wage payments and regular wage payments and help them identify wage payments that are neither supplemental nor regular. It will detail methods used to compute ........

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 Webinar Id: CIFFRM002
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 Duration: 100 mins

FORENSIC ACCOUNTING -SEARCHING FOR HIDDEN ASSETS

If you are working in the forensic accounting field at some time in your career it may be necessary to search for hidden assets. This course is designed to review why people hide assets and how they commonly hide them. We will discuss the methods for searching for hidden assets as part of a forensic accounting engagement and how to confiscate the assets once they are located. We will also review some of the legal issues involved with se........

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 Webinar Id: CIFMA003
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 Duration: 60 mins

What Not To Do During An Active Shooter Situation

This webinar will focus on the profile of a potential active shooter, how to prepare and what precautions to take during such an event. Here is a basic overview of a few topics we will review: Review FBI statistical information; Describe actions to take to prevent and prepare for potential active shooter incidents; Recognize potential workplace violence indicators; Describe how to manage the consequences of an active shooter incident. D........

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 Webinar Id: CIFBB001
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 Duration: 60 mins

NEW I-9 FORM - UNDERSTAND THE CHANGES AND CONSEQUENCES FOR ERRORS

The USCIS has published a new I-9 form, which became mandatory on January 22, 2017. Form I-9 is used for verifying the identity and employment authorization of individuals hired for employment in the United States. All U.S. employers must ensure proper completion of Form I-9 for each individual they hire for employment in the United States. This includes citizens and noncitizens. Both employees and employers (or authorized representativ........

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 Webinar Id: CIFPMA001
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 Duration: 90 mins

Process Reliability Modeling: Measure the Cause Not the Effect of Process Variation

Process Reliability Modeling (PRM) examines organizations transactional or manufacturing processes to determine the likelihood of passing work through each process with errors resulting in costly rework and customer disaffection. Examination of any process is accomplished by interviewing all employees by process throughout the organization. Qualitative information gained from interviews is analyzed using Cause and Effect Diagrams. Signi........

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 Webinar Id: CIFJG005
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 Duration: 90 mins

Conducting Investigative Interviews Who, Why, What, When, Where, and How (Not Everybody you Interview is a Suspect)

Most people believe they can tell when someone is lying, especially if it is someone they know, such as their child, spouse, or a friend. And they probably can. However, they might not have the ability to detect whether someone is telling the truth, is being deceptive, or is lying when conducting an investigative interview and sitting across from the person for the first time. And if they can, they might not be able to articulate how th........

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 Webinar Id: CIFMS004
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 Duration: 90 mins

Process for Performing a Vendor/Contract Audit:what should be considered and how to plan, perform and report results of a vendor audit

Vendor/Contract audits require a certain skill set to understand the terms and conditions of a contract between a Company and any given vendor where products or services are outsourced. Understanding the risks that are inherent within them is the first step in developing audit objectives and steps. The primary focus of the audit is the vendor (third party) activities pertinent to a contract. A majority of the fieldwork on these types of........

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 Webinar Id: CIFCL001
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 Duration: 90 mins

ACCOUNTING AND AUDITING UPDATE

Let us bring you the latest in accounting and auditing issues. The webcast is devoted to new accounting issues, new audit issues, new compilation and review issues and other issues affecting the profession. Every update is different, so plan to join us each time the update is broadcast for a concise look at the hottest topics affecting every accounting and finance professional.

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 Webinar Id: CIFFD001
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 Duration: 90 mins

Alcohol and Drug Abuse in the Workplace

Alcohol and drug addictions cost employers billions of dollars every year. Addictions are a growing problem in our country, and every employer will likely have an employee struggling through this common disease.

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 Webinar Id: CIFMA002
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 Duration: 60 mins

OSHA Regulatory Update: Recordkeeping, Walking Working Surfaces and Reporting Changes

This webinar will discuss the 2016 regulatory changes by OSHA regarding Recordkeeping & Reporting and Walking Working Surfaces. These new requirements have various compliance target dates that will be reviewed along with specifications on the changes. We will also review OSHA's new increase of penalties for non compliance; a 78% increase that went into effect August 1, 2016. This is a jam packed one hour webinar that you will not want t........

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 Webinar Id: CIFDC002
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 Duration: 60 mins

How to Create an Export Compliance Program Under the Export Administration Regulations (EARs)

The US Government regulates the export of information, commodities, technology, and software considered important to US national security, economic competition, and foreign policy. Compliance not only involves the export of goods but also restricts export to certain countries, companies, organizations, and customers. Since 9/11/2001, enforcement of EARs has increased tremendously due to concerns about terrorism. Exporters need a customi........

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 Webinar Id: CIFRM001
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 Duration: 60 mins

Engaging Employee Talent

Richard Mills delivers unique insights on building long-term high-performance cultures of continuous improvement. The best-designed systems and processes can only deliver peak efficiency if the people using them are functioning at their optimal levels. And remember - you can't manage what you can't measure. Few organizations are aware of the key indicators that govern human engagement, even though they can be empirically validated.  Sen........

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 Webinar Id: CIFCD012
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 Duration: 90 mins

Time and Task Management - Working Smarter Every Day

Take control of your time...and get control of your entire work day! The speed of everything has changed. Are your time management skills up to the challenge? Do you put off more today than you can ever accomplish tomorrow...exhaust yourself by 4:00 p.m. with only a fraction of your work done...see yourself as a decision maker who never gets around to making decisions...dread the next business meeting-or worse, going back to your desk t........

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 Webinar Id: CIFMH001L
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 Duration: 60 mins

The HR Department and Confidentiality

Every organization has a legal responsibility to be confidential in its dealings with people and their information. Not only is this a moral responsibility it is also a legal responsibility. In this webinar we will address some of the major considerations of which all companies need to be aware. The consequences of violating this confidentiality can be fines that reach in to the tens-of-thousands of dollars as well as potential civil an........

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 Webinar Id: CIFMA001
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 Duration: 60 mins

The OSHA Top 10 List of Most Frequent Citations FY16

Every year the Occupational Safety and Health Administration (OSHA) publishes the "Top 10" list of most cited regulations of the previous fiscal year within both General and Construction Industries. You will want to participate in this informative webinar to gain a better understand of what OSHA's Compliance Safety and Health Officer's (CSHO) are finding when conducting onsite workplace inspections. You will also learn how to avoid simi........

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 Webinar Id: CIFMS003
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 Duration: 90 mins

Performing Anti-Fraud Audits in Purchasing and Accounts Payable

The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud. Accounts Payable is considered the "checkbook" of the organization and therefore creates an area that without the proper control environment can be ripe for fraud. Internal Audit organizations have the ability to spend resources to analyze the data that comes out of the process to enable the organ........

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 Webinar Id: CIFTJL002
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 Duration: 90 mins

The Affordable Care Act: Key Compliance Issues for Employers

The Affordable Care Act in general, and the Employer Mandate in particular have been in effect for two years. Yet many people, whether they are simply concerned individuals or business owners or executives still find the ACA to be a topic that generates much confusion. Employers are particularly concerned about reporting requirements, upcoming excise taxes-and even what the future holds for the ACA with a new president taking office. Th........

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 Webinar Id: CIFCD005
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 Duration: 90 mins

Project Management Best Practices: Completing Every Project On Time and On Budget!

Managing projects can be a big headache sometimes; well, our Webinar is the perfect prescription1 Our Webinar will provide the best practices of managing projects -  you will receive tools, techniques and best practices to enable you to more effectively manage the projects you are assigned successfully - on time and on budget. We will facilitate better understandings of process and project documents - including scope statements, communi........

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 Webinar Id: FSKBP002
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 Duration: 90 mins

How to Get the Most Out of Mediation

This program is one-stop shopping for parties seeking to informally resolve disputes uncovered in the compliance process through the mediation process. Corporate officers and directors, CEOs, CFOs, accountants, lawyers and others can learn how they can best contribute to a mediation to advocate their position in a commercial fraud dispute. The parties must first understand the different phases of a mediation and the mediator's role in r........

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 Webinar Id: CIFWL001
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 Duration: 60 mins

ISO 9001 and Risk Based Thinking

ISO 9001:2015's provision (6.1) for "actions to address risks and opportunities" is one of the most significant changes to the standard. The standard requires risk-based thinking with regard to (4.1) the organization and its context and (4.2) understanding the needs and expectations of interested parties. It is however necessary to go beyond the basic requirements of the standard. It is quite possible to go out of business despite havin........

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 Webinar Id: CIFJL003L
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 Duration: 90 mins

FMLA , ADA/ADAAA and Workers Comp - Laws, Leave Abuse and Crafting Policies for Leave Management

Few employers can say they have never had challenges with leave of absence issues. Virtually every employer in every sector of the American (and global) economy has. The Family Medical Leave Act (FMLA) requires covered employers to allow eligible employees up to 12 weeks of unpaid job-protected leave and benefits to care for their own or a family member's serious health condition. The Americans with Disabilities Act (ADA) and the Americ........

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 Webinar Id: CIFCD002
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 Duration: 90 mins

Strategic Planning and Execution: The 1-2-3 Year Plan for Enterprise Success

Have you looked at how your company develops strategy lately? Is your organization poised to implement strategies that create value, generate growth and result in profits? Who thinks strategically in your firm? Strategy formation and strategic thinking have evolved...make sure your strategic thinking skills are keeping pace. You need to know the answers to these questions plus...what tools still work and continue to be useful in the dev........

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 Webinar Id: CIFTP001
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 Duration: 60 mins

Legal and Effective Behavioral Interviewing

What is behavioral interviewing Evaluating the job is the first step Next, identifying the key "dimensions" of the job and establishing an Interview Plan Selecting questions in advance Understanding the letter and spirit of the law

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 Webinar Id: FSGP003
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 Duration: 90 mins

Travel and Entertainment Expense Compliance Requirements, Plus Relationship with W-2s

Although travel and entertainment expenses are often a small component of overall corporate expenditures, they are one of the highest inherent risk areas for inappropriate costs, fraud, and triggering an IRS audit. If not properly handled, T&E records are employee's best friend but can be a company's internal control and tax compliance nightmare. T&E inherently provides prime opportunity for unauthorized or inappropriate and lavish expe........

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 Webinar Id: FSKBP001
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 Duration: 90 mins

Handling Electronically Stored Information (ESI) in a Fraud Investigation

This program will discuss the benefits and difficulties of locating, preserving and using electronically stored information (ESI) in a fraud case. The presentation will discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related issues to keep costs down. A number of issues can arise in the process of obtaining ESI in the discovery process and in determining the scope ........

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 Webinar Id: CIFCD001
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 Duration: 90 mins

"Virtual Team" - Managing People Effectively in Multiple Locations

As enterprises have been growing far and wide, often international in scope, we find ourselves as executives and managers with our talent spread farther and farther, often at dozens and hundreds of locations. How do we 'get a better handle' on all this?

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 Webinar Id: FSPV002
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 Duration: 90 mins

Writing Focused Audit Reports

The Code of Ethics of the Institute of Internal Auditors holds the principles of integrity, objectivity, confidentiality, and competency as the cornerstones of credible internal audits. Auditors can find abundant resources to ensure that their audit process meets those standards consistent with regulatory requirements and that they represent the auditee's best interests. However, certifying compliance does not occur merely at the point ........

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 Webinar Id: LSHCJF002
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 Duration: 90 mins

Understanding Pay Equity , Discrimination and New EEO-1 Reporting Rules

You will learn about your obligations as an employer in achieving pay equity in your workplace and ways to prevent pay discrimination claims as well as whether you will be subject to the new EEO-1 reporting rules, and if so what you will need to do to be in compliance. In addition to learning what pay equity is, you will learn about the different pay equity laws that impact employers, the different factors you should consider in determi........

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 Webinar Id: FSGP005
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 Duration: 90 mins

FORM 1099-MISC ISSUES - NON EMPLOYEE COMPENSATION VS EMPLOYEE WAGES

By using IRS Notices and Announcements, learning the Internal Revenue Audit Guidelines, and other IRS procedures, you can better counsel your clients on their alternatives, and prepare for meetings with Auditors and/or Appeals Officers.

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 Webinar Id: FSPH002
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 Duration: 90 mins

Withholding Computations for Unusual Circumstances

The purpose of income tax withholding is to approximate the amount of the employee's tax for the year based on wage payments made during the year. The wage bracket and percentage methods are the primary methods used to compute withholding based on the employee's marital status and allowances claimed on Form W-4. Generally those methods work pretty well, but in some situations, they just don't seem to get the right result. The IRS develo........

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 Webinar Id: CIFGS001
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 Duration: 60 mins

A PRODUCT OF OUR PAST : BRIDGING THE 3 GENERATIONS IN THE WORKPLACE

Participants will learn about how each generation likes to be managed as well as what motivates each generation.  They should leave with information to develop an action plan for succession.

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 Webinar Id: FSPH001
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 Duration: 90 mins

Supplemental Pay Essentials: Special Withholding Rules for Bonuses, Severance Pay, Commissions and Fringe Benefits

Supplemental pay includes compensation such as overtime premiums, bonuses, severance pay and fringe benefits. It is an important component of employee compensation but has its own set of withholding rules. This training program will help attendees distinguish between supplemental wage payments and regular wage payments and help them identify wage payments that are neither supplemental nor regular. It will detail methods used to compute ........

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 Webinar Id: FSLM001
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 Duration: 60 mins

Navigating the Financial Regulations of Cybersecurity

Computer Intrusions are the cyber actor's portal to invade and burglarize homes and business across the nation and the threat will only continue to grow. The Financial Industry is faced with increasingly complex threats almost daily. These threats challenge traditional models of law enforcement, IT Management and Regulations. The SEC's Cyber Sweep Exam is not only another regulatory task for Financial Advisors but also serves as an outl........

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 Webinar Id: FSJG002
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 Duration: 90 mins

Understanding the 5 Ps of Fraud and Loss Prevention: Philosophy, Policy, Procedures, Practice, and People

Fraud and Loss Prevention is not only the purview of a company's Fraud Unit or Loss Prevention Department. To achieve success, employees from the top on down, must embrace all facets of a company's activities, including Fraud and Loss Prevention. Preventing and reducing fraud and losses should receive the same attention as creating revenue and controlling costs. Understanding the 5Ps of Fraud and Loss Prevention will enhance a company s........

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 Webinar Id: CIFCD002L
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 Duration: 90 mins

The Effective Manager Communication Skills Toolbox: Making Listening, Constructive Feedback, Conflict Resolution and Coaching Work for You, Your Team and Bottom-Line Results

In order to function at maximum effectiveness, a manager must master critical communication skills, including active listening, the ability to receive and provide constructive feedback, to resolve conflicts and to coach and mentor.

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 Webinar Id: FSJG001
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 Duration: 90 mins

Writing Effective Investigative Case Reports that Include all Pertinent Findings and Recommendations

Representatives from government agencies and attorneys in Maryland attended a forum hosted by The Center for Forensic Excellence at Stevenson University. These representatives identified a critical problem of communication skills, both in writing and oral testimony, of individuals employed in the investigative/forensic field. Individuals who conduct investigation must be able to effectively communicate in writing the results of their in........

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 Webinar Id: FSPH0031
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 Duration: 90 mins

Mastering Accounts Payable Internal Controls: Reduce Risk and Prevent Fraud

Accounts payable is not only responsible for control of cash paid by the business, but also handles sensitive vendor information such as tax ID numbers. Adequate internal control is an essential element of accounts payable operations. Controls serve to protect company assets including company reputation through protection of sensitive information and processes. Controls provide assurance that company records are accurate and complete. T........

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 Webinar Id: CIFGS002
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 Duration: 60 mins

USING BEHAVIOUR BASED INTERVIEWING TO SELECT THE RIGHT CANDIDATE

Companies erroneously spend too much time on looking for the correct skills and knowledge for the job and paying little or no attention to attitudes and behaviors necessary to a candidate perform at a high level.  The fact is that most involuntary terminations occur because of  improper attitudes and behaviors. The best way to hire the correct candidate is see into the future and see how that candidate will perform on the job.  The fact........

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 Webinar Id: FS0010
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 Duration: 60 mins

Are you ready for the Auditor? Secrets You Need to Know to Survive the Audit

It happens every year. Year-end is quickly approaches and that means putting the financial statements together and getting everything ready for the auditor. You can't avoid it, but you can make it an easier and less stressful. This course will look at every section of the balance sheet, income statement, cash flow statement, and the notes in order to anticipate what the external auditor will ask. The amount and type of documentation wil........

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 Webinar Id: FSPV001
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 Duration: 90 mins

Business Writing for Financial Professionals

Writers ranging from tax consultants and investment risk analysts to equity research reporters and sales forecasters, need a toolbox of memorable and practical strategies, techniques, and tips that will guide them through the writing process. This webinar includes the key principles of focused, high-impact writing regardless of the financial document. Working through the phases of revising (ideas), editing (expression), and proofreading........

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 Webinar Id: LSHC0009
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 Duration: 90 mins

HR Audits: 2016 Critical Issues

Numerous external forces and factors have an impact on the purpose, scope, and demand for HR audits. First, in the global economy, human capital has become for many organizations the single most important determinant of competitiveness, productivity, sustainability, and profitability. Increasingly, the organization's human capital is the source of innovation and a driver of business success.  Second, a confluence of economic, political,........

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 Webinar Id: CIFEI001
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 Duration: 60 mins

Emotional Intelligence (EQ): It's More Important For Success Than Your IQ!

In today's workplace, it isn't enough for your managers, supervisors and professional staff to be smart; what's required is to have emotional intelligence (EQ) - the ability to manage effectively emotions and behavior; navigate the social complexities of the workplace; and make the right decisions that will achieve positive results.  There are extraordinary benefits to boosting emotional intelligence in your organization. With a greater........

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 Webinar Id: SX007
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 Duration: 90 mins

How Letters of Credit Are Supposed to Work (and Why They Sometimes Don't)

This class is an introduction to letters of credit. Participants will be walked through the steps in the life of a letter of credit, and instructed in identifying pitfalls along the way. The fundamental principles will be reviewed and illustrated using real-life examples. Presenter will explain how these principles apply to both commercial and standby letters of credit and how these 2 types differ. In particular, participants will learn........

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 Webinar Id: HR0006
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 Duration: 60 mins

How HR Can Coach Managers & Employees to Handle Small Conflicts on Their Own

HR professionals and managers often spend too much time in the middle of small conflicts involving employees and peers the types of things that would be much handled much more efficiently and effectively for everyone if worked out between the team members involved.

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 Webinar Id: HR0001
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 Duration: 60 mins

Social IQ- The new science of Success

Social intelligence is the capacity to effectively negotiate complex social relationships and environments. The social intelligence hypothesis states that social intelligence, that is, complex socialization such as politics, romance, family relationships, quarrels, collaboration, reciprocity, and altruism, (1) was the driving force in developing the size of human brains and (2) today provides our ability to use those large brains in com........

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 Webinar Id: HR0007
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 Duration: 60 mins

How to Give Effective Feedback to Employees

Providing feedback to employees positive and negative is a vital part of every management job and doing so is a skill that every manager, supervisor and HR professional needs to master

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 Webinar Id: HR0009
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 Duration: 60 mins

Key Qualities of Effective Leaders

Management and leadership are not the same thing. In order to be an effective leader, an individual must have key qualities that will inspire other people to want to follow him or her. It's true that your actions speak louder than your words - and effective leaders know that they aren't viewed as leaders just because they are the "boss". If you want to be viewed as a leader, you must cultivate and consistently exhibit key qualities of e........

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 Webinar Id: SX0003
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 Duration: 75 mins

Cash versus Accrual Accounting

Businesses will report their financials on either an cash or accrual basis. This presentation walks the user through the basic concepts and applications of each approach. This course will facilitate the discussion as to which approach is right for the business and the impacts of changing between the two. Whether reporting to investors, bankers, the tax authorities, understanding how to present your financials enhances the effectiveness ........

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 Webinar Id: SX0004
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 Duration: 75 mins

Cash Flow Modeling & Excel

The tools available to model cash flow range from very simple templates to complex multi-page Excel workbooks, even a few coded solutions. Regardless, understanding how to model a cash flow plan in Excel provides an effective means to bring the benefits of cash flow modeling to life. Different types of business need different features, this presentation will demonstrate some of the basic features you will want to consider when using Exc........

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 Webinar Id: CIRGCP002
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 Duration: 60 mins

Consumer E-Payments - Complying with Auditor's Standards: Part II - Specific Payments Types

This E-payments compliance training will outline and discuss the emerging market of electronic payments: including electronic checks, bankcards, payment cards, ACH, EFT/POS networks, electronic bill payment, person-to-person (P2P), and account-to-account (A2A) payment systems. We will talk about risk profiles and the quality of risk management practices as required by internal and external auditors.

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 Webinar Id: CICDU001
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 Duration: 90 mins

Understanding Your Profit & Loss Statement and EBIT/EBITDA

If you don't prepare your own Profit & Loss Statement, you may not understand what yours are trying to communicate about your business' financial performance. Many of the business owners and senior executives I've worked with over the past 10 years came to me with stacks of reports they never even looked at because none of it made any sense to them! Understanding your P&L's is vital to small business because it also serves as the Income........

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 Webinar Id: CICBI001
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 Duration: 60 mins

ICE Audits - What All Employers Should Fear?

In this webinar, I will discuss the importance of being ready for a Notice of Inspection (NOI) - also referred to as audit by Immigration and Customs Enforcement (ICE), what happens when an ICE audit occurs, and an employer's potential liability for I-9 errors discovered by ICE in the audit. The webinar will discuss the need for preventive maintenance - an employee performing an internal I-9 audit - which should discover many of the I-9........

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 Webinar Id: CICPP001
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 Duration: 60 mins

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

For many organizations, the procure-to-pay cycle offers an extensive opportunity for increased operational efficiency. However, it also provides potentially numerous opportunities for fraudsters to exploit control deficiencies in all three stages-purchasing, receiving and disbursements. One common management mistake in the P2P cycle is adhering to a reactive anti-fraud posture. A criminal act committed to, for example, the purchasing de........

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 Webinar Id: CIFHL003
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 Duration: 65 mins

The FMLA and How Employer's Can Be Compliant

The Family and Medical Leave Act (FMLA) is a federal law that lets covered employees take extended time away from work, to handle certain family or medical needs. Many states have similar laws that may provide additional coverage above and beyond that outlined in the FMLA

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 Webinar Id: FSPV004
 View Anytime
 Duration: 90 mins

Using Principles of Critical Thinking in Business Writing

Although writing at work can be relatively easy when using templates for standard reporting, many situations call for a more complex, argumentative approach. Once you move away from a business-as-usual approach, you will want to ensure that you collect data efficiently, assess it objectively, organize ideas to focus readers on your message, argue persuasively yet honestly, and avoid flawed thinking that can demolish your argument.

$237  Recorded  (6 months unlimited access)

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