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123 results of "Multi Industry x" and "Investigations & Audits x"
Live Webinar

Due Diligence Steps for Form 1099

This course will cover compliance aspects relating to the new Form 1099-NEC, and the Form 1099-MISC. We will start by discussing the basics of 1099s including who must file, which transactions are reportable, and who receive 1099. We will then discuss due dili ...

Live Webinar

Payroll Fraud and Current Trends

Participant will gain tools to reduce or eliminate the chances of payroll fraud, understanding laws that can affect payroll fraud and how to handle them. We Will also review the Sarbanes Oxley 404 requirements for publicly traded companies and how they are int ...

Live Webinar

Preparing for a HUD and Tax Credit Audit

The MOR verity’s that property owners and management agents are in compliance with HUD and other federal regulations and their Housing Assistance Payments (HAP) contract. We will walk you through all of the steps of the MOR review. With good preparation, you w ...

Live Webinar

IRS Form 1099 Reporting: Compliance Requirements

This course will cover all the basics of Form 1099-MISC compliance, including what the form is, what payments are reportable, who receives a 1099, penalties for late filing, and how to get out of penalties. We will also cover a new form coming for 2020 -the Fo ...

Live Webinar

Data Integrity and Privacy: Compliance with 21 CFR Part 11, SaaS/Cloud, EU GDPR

Details the requirements for Part 11 and Annex 11: SOPs, software product features, infrastructure qualification, and validation This highly interactive training uses life examples and explores proven techniques for reducing costs, usually by two-thirds, as ...

Live Webinar

Report Writing Techniques for Auditors and Risk Management Professionals

The information provided in the audit report needs to inform your audit client and sometimes persuade them of your recommendations. The key to writing a focused report is knowing your readers and how they plan to use the report. And because the report is usual ...

Live Webinar

Nurse to Nurse Bullying - A Sepsis in Healthcare

Nurse-to-nurse bullying threatens the safety and well-being of patients and nurses. The misconduct is a major problem to all nurses and causing 60% of new nurses to leave their first nursing position and 1 in 3 nurses to quit the profession. Sometimes the bull ...

Live Webinar

HIPAA Business Associates: Obligations for Healthcare Entities and Their Associates

The definition of a HIPAA Business Associate casts a wide net of healthcare business activities, including any business that creates, receives, maintains, or transmits any Protected Health Information on behalf of a HIPAA Covered Entity or Business Associate, ...

Live Webinar

How to Analyze Financial Statements

Grab a cup of coffee and join us to learn how to analyze the numbers, and use this intel to juice up virtually every facet of your organization’s operations from marketing, to finance, to HR, to customer service and sales. Use our proven model to quickly asses ...

Live Webinar

PDF Tips and Tricks for Business Professionals

PDF has become the standard digital file format for long-term archive and storage of documents. At the same time, it has become the most common format for sharing and collaborating on documents. Many business professionals do not understand how the application ...