Listen to this powerful panel discuss how men and women can support their colleagues and ultimately shift workplace cultures toward a safe, fair, and dignified environment.
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C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud
£35.00This video discusses how to go about investigating C-Suite fraud, including the investigative steps to consider, some of the lessons we have learned, and the pitfalls to avoid when investigating C-Suite executives
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Social media is both an investigative and evidentiary tool for nearly all companies. This presentation will discuss the new rules of evidence that allow new methods to self-authenticate electronic evidence, including evidence obtained on social media
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This session will give an overview of the market-relevant political and geopolitical outlook for 2019 rooted in the dominant trends of 2018 as well as our long-term structural trends.
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In this video, we will review available databases and open sources for a variety of countries to conduct international due diligence and background checks.
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In this session, Dr. Jarik Conrad, senior director, human capital management innovation at Ultimate Software, will outline three pivotal trends of import to HR, payroll and finance leaders in 2018.
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This session will explore real-life case study examples from multiple perspectives of what happens when a fraud is exposed during the conduct of a financial statement audit or other engagement.
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It is more critical than ever that organisations maintain the highest level of trust for funders, donors, lenders, and the public at large. We will look at ways poor internal controls damage trust and the price organizations pay to rebuild once lost.
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After this session, you will be able to recall different fundraising options; indicate potential risks and rewards; recall internal control considerations for implementation; and identify additional federal and state tax reporting requirements.
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The role of the CFO continues to evolve, expand and is more complex and demanding than ever. This interactive session explores three major challenges facing the modern not-for-profit CFO.
£45.00
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