Competitive Intelligence Compliance Issues: Tools For Business Best Practices
John McGonagle
60 Min
Product Id: 702772
This competitive intelligence compliance training will deal with proven techniques for controlling a business’ exposure to the ordinary risks associated with proper Competitive Intelligence (CI) activities.
Introduction to Risk and Control Matrices for Internal Audit/SOX/Assurance
Paul Gostelow
60 Min
Product Id: 702769
This risk assessment and management training will discuss the risk analysis process and control matrices that help to comply with Section 404 of the Sarbanes Oxley (SOX) Act.
Doing Competitive Intelligence Yourself - How to add CI to your personal corporate toolbox
John McGonagle
60 Min
Product Id: 702768
This competitive intelligence (CI) training will help attendees develop a CI toolbox to do their own CI research in order to adopt ethical business best practices and improve business decision making.
3-hr Virtual Seminar: IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes
Tim J. Leech
3 Hrs
Product Id: 702709
This training on assessing risk management processes will explain the IPPF Internal Audit Standard 2120 in detail, highlight recent updates to the standard, discuss how to comply with it and use it to assess the effectiveness of risk management processes at your organization.
Auditing Technology and IT Investment Management
Dan Swanson
60 Min
Product Id: 702568
This IT Audit webinar will demonstrate how to evaluate your Technology Investments’ implementation “readiness” thereby reducing your risks during implementation along with the general audit steps, Audit risk assessment, Audit objectives, Audit approach, Audit testing, Audit report etc. It will also cover IT Investment Management issues and how to improve the organization’s IT results.
Accounts Receivable - Fraud Detection, Prevention, and Deterrence
Chris Doxey
90 Min
Product Id: 702729
This webinar will cover how companies can deter the likelihood of AR frauds through strengthening internal controls by numerous methods to detect, prevent, and deter frauds. We’ll focus on the most common accounts receivable schemes and the top ten internal controls that prevent fraud.
The Role of the Board in Oversight of Enterprise Risk
Douglas Webster
90 Min
Product Id: 702708
This webinar highlights the evolution of Enterprise Risk Management (ERM), the importance of ERM in meeting board fiduciary responsibilities, and the rationale and mechanisms for ensuring effective risk management through the board.
Taking the Risk and Complexity out of Business Continuity (for Healthcare Organizations)
Ross A Leo
90 Min
Product Id: 702757
This webinar on business continuity planning for healthcare organizations will discuss the major drawbacks to business continuity planning projects as they are currently done, and describe a simpler, more efficient approach to getting them done and implemented.
Third Party Information Security Assessment
Alexandro Fernandez
60 Min
Product Id: 702674
This webinar on information security assessment will highlight the principal steps/ methodology for performing a third party information security assessment.
3-hr Virtual Seminar: Overview of New Risk Oversight Expectations and Reporting Rules
Tim J. Leech
3.5 hrs
Product Id: 702705
This 3-hr virtual seminar will present an overview of new risk oversight expectations and reporting rules in place, and show how companies, risk managers and internal auditors can meet these regulatory expectations.
Fraud in Social Media and How to Protect Yourself and Your Organization
Peter Goldmann
60 Min
Product Id: 702606
This fraud in social media webinar will discuss various types of frauds that can happen in social media and how to protect your and your organization’s interests from it. Policies or essential information need to be in place to reduce risk of fraud victimization via social media.
Internal Controls in Purchases, Accounts Payable and Payment
Francesco Bellandi
90 Min
Product Id: 702587
This 90-minute webinar covers the operational principles and techniques for internal control in purchases, accounts payable and payment.
SOX Compliance: Accounts Receivable Risks and Controls
Chris Doxey
60 Min
Product Id: 702510
In this 60 minutes webinar, you can discover the in and out of accounts receivable risks and controls in compliant with SOX. The speaker brings vast knowledge and experience to guide you through with the know-how of accounts receivable process, fraud, weaknesses, deficiencies and the efficient ways to deal with them.
Making the Business Case for an Integrated GRC Program
Jason Mefford
60 Min
Product Id: 702482
This webinar will equip attendees with the knowledge necessary to efficiently design and enhance GRC activities across the organization based on established GRC standards.
Employee Fraud Detection and Prevention
Peter Goldmann
90 Min
Product Id: 702440
This 90-minute webinar will summarize current and emerging cyber-threats and provide latest insights and advice from experts on how to protect your organization from individuals - both inside and outside of your organization.
Know Thy Enemy - How Plaintiff's Lawyers Find and Finance Cases
Robert Herrington
60 Min
Product Id: 702448
This webinar provides a behind-the-scenes look at how trial lawyers think and operate. It will provide you the understanding necessary to take steps to counter the tactics of trial lawyers and also keep your businesses off the trial lawyers’ radar.
The Leadership Toolkit
Chris Doxey
60 Min
Product Id: 702388
This webinar will define and describe the principles of leadership. It will provide examples of leadership styles that will allow the participants to determine their own leadership style as well as the styles of their managers, peers, and subordinates. We’ll discuss how situational leadership can be an effective leadership style.
Top 20 Internal Controls to Detect and Prevent Fraud
Chris Doxey
60 Min
Product Id: 702380
This webinar will focus on internal controls models that you can adapt for your organization. It will cover the top 20 internal controls for fraud detection and prevention, and show how you can monitor them for effectiveness.
Procure to Pay (P2P) Metrics and Dashboards
Chris Doxey
60 Min
Product Id: 702370
This session will provide a roadmap for the implementation of key metrics that can be used in formulating a P2P Dashboard. Attendees will learn how to actually use metrics and trends to develop areas for business process improvement.
Developing and Implementing Golden Parachute Agreements
Michael Melbinger
90 Min
Product Id: 702363
This 90-minute webinar will provide practical tips on how you can develop and implement Golden Parachute Agreements that fulfill tax code and federal securities law requirements, pass investor and media scrutiny, and avoid potentially high stakes litigation.