Internal Auditing & Controls, Forensic Accounting

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  • 1 Request Info

    ACH Rules: 2017 in Review and 2018 Preview

    This past year was a big year for the ACH Network! With new processes being implemented, changes and updates to the NACHA Operating Rules and Guidelines are expected, yet it can be hard to keep track of what will affect your institution and what won't. This webinar will provide you with a review of the 2017 ACH Rules changes as well as the new rules for 2018.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/ACH-Rules-2017-in-Review-and-2018-Preview-509626/DECEMBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    AMA`s One-Day Sarbanes-Oxley Workshop

    Here is an opportunity to immerse yourself in what Sarbanes-Oxley requires—and make sure that processes to meet these requirements are in place and working throughout your organization.
  • 3 Request Info

    Analyzing Financial Statements for Fraud by Craig L Greene

    Areas Covered in the Webinar: Definition of Financial Statement Fraud Common Reasons for Financial Statement Fraud Red Flags to Look for in Fraudulent Financial Statements Basic Understanding of How Financial Statement Fraud is Committed Analysis used to Detect Financial Statement Fraud Other Methods of Vetting Financial Statements Who Will Benefit: Investors and their brokers, money managers, etc. Lending officers Credit and collection department personnel M&A personnel Financial institution compliance personnel Banking compliance personnel Internal auditors External auditors
  • 4 Request Info

    ARC002 - ARC's Planning & Conducting Operational Audits: The Comprehensive Audit

    This is the Real Deal. This hands-on program is for experienced business professionals who want to see their organizational units in a completely new light. The focus on effective and efficient Operational (Process) Audits is more critical now than ever. With individuals challenged with the efficient, effective, and economical use of resources, you need the tools to quickly analyze key business processes to ensure they are providing the expected return.This comprehensive program gives you these tools to evaluate the critical environments of your organization essential for the enhancement of shareholders’ wealth. You’ll learn how to project the impact of proposed changes to the gains in shareholders’ wealth, determine the best use of limited funds, identify cash leakages, and much more.
  • 5 Request Info

    ARC007 - ARC's Financial Analysis Using Excel: Finding the Truth in Financial Reporting

    Reading the financials is one thing, finding if they tell the truth is a totally different level! This interactive program goes far beyond the typical financial analysis program; identifying the strategic drivers that can dramatically enhance the profitability of your organization, to a higher level; determining if they are hiding fraud! Using the power of Excel©, you will learn how to master the tools and techniques it provides to master the latest financial analysis techniques, understand what the numbers are saying, and be better able to predict the outcome of strategic and tactical decisions. You will learn how to use this information to create wealth, find fraud, prevent disastrous acquisitions, and understand what the numbers are really saying. Don’t get blinded by fancy photos, cut through the hype and get to the facts.
  • 6 Request Info

    ARC009 - ARC's Effective Audit Interviewing Course

    Obtaining the right information from others in a constructive and effective manner is a critical skill in today’s work environment. Sensitivity and concern for the rights and feelings of others is always the hallmark of a true professional. This program will provide you with the tools, techniques, and understanding necessary to plan, and conduct various types of interviews, from fact-finding to loss investigations, with a wide range of personalities, corporate levels, and manage conflict when the interview process delves into sensitive areas. You will see yourself, via videotape, working in a number of situations, deal with varying levels of conflict, and, along with your program leader, critique your approach, delivery, and handling of unique situations. This is a real MUST for anyone who needs to elicit critical information from others.
  • 7 Request Info

    ARC010 - ARC's Effective Leadership and Internal Audit Management:: Internal Auditing Level II

    This "Senior" level program emphasizes the skills essential for the planning and administration of the entire audit assignment. As an in-charge auditor, you have assumed management as well as technical responsibilities. You need to polish the planning, administrative, and audit strategy skills. As demands are placed on organizations to be more effective and productive, the in-charge auditor needs to ensure that the audit process provides the organization with the maximum return on the investment in audit. Today's in-charge must be able to provide the maximum coverage of auditable risk areas, while minimizing the investment in audit. You will learn how to effectively and successfully manage the internal audit project. You will understand how to identify the critical control components of a process, design audit tests that support assertions, and develop effective audit programs. You will fully understand how to develop an audit report that gets action.
  • 8 Request Info

    ARC014 - ARC's Forensic Accounting Course: Developing the Fraud Resistant Company®

    Latest results show that employees, customers and suppliers, steal over 7% of your company’s revenues. You will learn how to create a "Fraud Resistant Organizationy®" by analyzing the structure of your key accounting and operational systems In this hard hitting program, you will see how crooks have taken advantage of systems that may be in your own organization, and learn how to create the “Fraud Resistant Company®!” While no one can guarantee to “Fraud-Proof” a company, this program will show you haw to make the commission of a crime more difficult, and how to establish an “Early Warning System” for early detection. By a combination of learning from the significant cases of fraud in the past, coupled with a structured Risk Analysis of the processes in place today, you will learn how to make your key accounting and operational systems a crook’s “Worst Nightmare!”
  • 9 Request Info

    ARC016 - ARC's Forensic Auditing Course: Finding Fraud in Financial Reporting

    Can you trust the Financial Statements you are reading? Current studies show that external auditors were complicit in 50% of the financial statement frauds over the past 20 years. This course is for anyone who needs to be able to evaluate a set of financial statements to determine the possibility of fraud. Internal and External Auditors who want to expand their expertise into the world of forensic auditing and litigation support. Executive management, audit committee members and those who have personal responsibility for the proper reporting of financial results
  • 10 Request Info

    ARC019 - ARC's Audit Report Development Course: The Audit Report as a Business Plan

    The Internal Audit Report can be the single greatest strategic advantage a company can possess - if it is developed with the success of the company in focus. The One-Day program will provide you with the skills, structure and tools essential to create an effective Internal Audit report that will be read and get results. You'll learn the five elements of an effective audit item, how to take ownership of the recommendations, and develop a report that is truly a business plan for the future! Make your audit reports truly value added. This is not a grammar course, but a true is not a grammar course. It is a true, hands-on "Let's sell the change" HOW-TO program.
  • 11 Request Info

    ARC021 - ARC's Effective Corporate Controller's Course: Meeting the Needs of Internal and External Customers

    The tasks and demands placed on today’s corporate controller have evolved significantly in all companies and industries. The threat of Fraud and Abuse are greater than ever in companies of all sizes. Today’s successful controller must continually add value while being acutely aware of how your actions both impact others in the company as well as how you are impacted by your customer’s enhanced expectations. Today’s successful corporate controller needs to be a financial professional, business analyst, asset manager and business partner all at the same time. Today’s controller must recognize that internal management is their customer base that they must continually support. Whether you are a seasoned professional, or someone new to the job of the controller, our course will help you discover how to improve your effectiveness and benefit to the organization. This course is specifically designed for corporate controllers, division and plant controllers.
  • 12 Request Info

    Auditing and Inspecting Preclinical Research for GLP Compliance

    The Good Laboratory Practice (GLP) guidelines have progressed through various transitional phases to become guidelines in some countries and regulatory/statutory instruments in others. The objective of the GLPs is to ensure that a standard approach is undertaken, covering traceability and accountability of medical research and drug development process. This webinar discusses various aspects of auditing and inspecting preclinical research compliance with GLP. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Auditing-and-Inspecting-Preclinical-Research-for-GLP-Compliance-503774/DECEMBER-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Best Practices for Audit Committee Seminar

    This four hour CPE training seminar focuses on an overview of audit committee responsibilities and how to be an effective audit committee member. It will provide a basic understanding of best practices in each major fiduciary oversight area for audit committees. If you are a director or member of an audit committee, or if you advise audit committees, this CPE program will help you understand the full impact of recent and pending legislation resulting from the economic crisis and what is expected of audit committees in the current environment. The Audit Committee Seminar has been designed to meet the CPE education needs of senior officers, board and audit committee members and can be tailored for private presentation to your audit committee with industry examples. We have recently presented this program in the healthcare, banking, casino, retail, insurance and non-profit environments.
  • 14 Request Info

    Business Continuity and Scenario Planning By:Richard Barr, Operational Risk & Back Office Specialist

    The vital role that financial intermediation plays in facilitating and promoting national and global economic activity by providing the means for making and receiving payments, for borrowing and lending, for effecting transactions, for insuring risks, and for raising capital and promoting investment The increasing complexity and operational risk across financial systems. The concentration of clearing and settlement processes in most financial systems. Deepening interdependencies among financial industry participants within and across jurisdictions. The recurring pattern of natural disasters or extreme weather conditions. The possibility of terrorist or other malicious attacks targeted, directly or indirectly, at the infrastructure of the financial system. A strong interest in maintaining public confidence in financial systems. The objectives of this course is to provide professionals in the banking and financial sector with a sound foundation in the area of business.
  • 15 Request Info

    Complying with the Federal Debt Collection Practices Act

    The Fair Debt Collection Practices Act is the single most important piece of Federal legislation affecting consumer debt collection. Abide by it and you’re fine. Violate it and the fines can be severe. This webinar will describe the Act in general. You will learn what you can (and cannot) say and do with regard to consumer debt collection guidelines. In addition, we will discuss tools you can use to more quickly collect on consumer debt…and without going to court in many instances. Finally, we will discuss the advantages (and disadvantages) of getting judgments, forgiving debt, and how to handle being sued by a debtor for allegedly violating the law. For more detail please click on this below link: http://bit.ly/2oUR9nh Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 16 Request Info

    Comprehensive Training Workshop: Risk Based Internal Auditing (RBIA)

    Learning Objectives: By using the RBIA approach, the organization’s internal audit should be able to conclude that: Management has identified, assessed and responded to risks within and beyond the organization’s risk appetite That the responses to risks are effective but not excessive in managing inherent risks within this risk appetite Where residual risks are not in line with the risk appetite, action is being taken to remedy this Risk management processes, including the effectiveness of responses and the completion of actions, are being monitored by management to ensure they continue to operate effectively Risks, responses and actions are being properly classified and reported.
  • 17 Request Info

    Conducting Successful HR Audits

    Assessing the effectiveness of your organization's human resource management is of increasing importance. This assessment can help you determine how successful your human capital is in helping your organization achieve its business objectives. It can help you determine if your employment practices are creating material risks and liabilities. It can further demonstrate your organization's commitment to sound business and HR management practices. This webinar is designed to help you develop and use HR Audits in addressing these issues, in answering questions about critical risk management and due diligence issues, and in discussing the development and use of HR audit compliance committees.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Conducting-Successful-HR-Audits-503075/DECEMBER-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Conference on Effective Audit Report Writing: Improve the Quality of your Audit Reports through Advanced Techniques

    GlobalCompliancePanel Refer a Friend Program: Any Customer to 3 Referrals "Can Participate 2 Days Seminar for free of Cost The keys to an effective audit report are: • Knowing your reader and how to craft an audit report that will get their attention. • Understanding the IIA Standards for report writing • Developing the best audit report structure for your situation • Knowing how to write effective audit findings • Understanding techniques to enhance the quality and looks of your report
  • 19 Request Info

    Continuous Auditing & Monitoring Seminars

    CCS provides CPE training on how to apply continuous auditing and monitoring approach to the appropriate transaction flows and other internal audit assignments. This internal audit approach provides more timely and ongoing assurance concerning detail controls operation. Continuous auditing has changed the internal auditing paradigm from periodic reviews of a small sample of transactions to ongoing audit testing of volumes of transactions. This CPE seminar focuses on identifying what must be done to make effective use of information technology in support of continuous auditing. This timely, one-day CPE seminar is designed for internal audit management, compliance managers, controllers, CFO's and others who have to create value within the internal audit function.
  • 20 Request Info

    COSO 2013: ICFR Assessments

    As the leading provider of Audit, Compliance and COSO 2013 CPE training, Corporate Compliance Seminars has reviewed the best practices currently available in the SOX Compliance community. We have focused this CPE seminar on the What - When - Where - Why - How to Test. We cover how to assess the effectiveness of Internal Controls over Financial Reporting all the way down to the individual business process controls. This eight-hour CPE course will provide you with an understanding of approaches for the assessment of controls within various layers of ICFR under COSO 2013: - Entity Level Governance Controls - Tone at the Top Controls - Management Controls within Business Processes - The Second Line of Defense: Risk Management, Compliance, Financial Analysis, Quality, Inspection - Internal Audit - External Audit - Regulatory It will help you to look for ways to improve the effectiveness and efficiency of your system of internal controls and your audits of controls.