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Your search for 'employee expenses reimbursing reimbursements fraud detection detecting preventing prevention' training seminars workshops and conferences in US and Canada has produced the following results.

 2017 Creditor Compliance Checklist: Credit Reports, Credit Scores and Preventing Application Fraud Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This 90-minute session is an invaluable resource for new and seasoned lenders, as well as an exceptional training tool for Customer Service Representatives who rely on consumer credit reports to open direct deposit accounts (DDA), consumer accounts, and commercial accounts.

      
 

 A Road Map to Fire Prevention and Protection in the Workplace Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

An overview of the OSHA regulatory requirements as well as description of best practices. This course is designed to help you recognize and correct general industry-related fire hazards.

      
 

 Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

Learn how vulnerable your organization is to expense reimbursement fraud, how to detect the red flags and how to control these frauds.

      
 

 Fraud Detection & Prevention For Accounts Payable Webinar

 

Category: ACCOUNTING

Training Provider: National Seminars Training Group

Discover today's most successful strategies for defeating the threat of fraud in your organization

      
 

 How To Prevent FMLA Abuse Webinar

 

Category: GENERAL MGMT

Training Provider: National Seminars Training Group

How To Prevent FMLA Abuse Webinar

      
 

 Procurement and Contract Fraud - Detection and Prevention

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This training program will examine the fraud vulnerabilities in the procurement of materials and services in the private sector. In addition, it will explore the many procurement and contract fraud schemes and at what point in the procurement and contract process they occur.

      
 

 Safety in the Workplace Online Training

 

Category: SECURITY/SAFETY

Training Provider: Mainstream Corporate Training

Workplace accidents and injuries cost corporations millions of dollars and thousands of hours lost every year. They also have a profound, often lifelong impact on workers. Introducing a safety culture into your organization, where safety is valued as an integral part of the businessís operation, not only saves the business time and money, it also builds a committed, loyal, healthy workforce. This one-day workshop will give participants the foundation to start building your safety culture.

      
 

 Steps to HIPAA Compliance and Ransomware Prevention Webinar

 

Category: Compliance-Regulation

Training Provider: Online Compliance Panel

This webinar will explain what the highest risk factors for being sued for wrongful disclosures of PHI are, and the manner in which patients are now using state laws to sue for wrongful disclosures. He will also delve into specific information about multiple incidents, which will help practices and businesses understand what they did wrong that led to a HIPAA risk of ransomware.

      
 

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