44 Results for ‘expense-reimbursement-fraud

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OnDemand Course: 10 Best Employee Expense Reimbursement Practices

10 Best Employee Expense Reimbursement Practices

Learn the best practices to reduce legal risk for employee expense reimbursement.Did you know that expense reimbursement actually is cutting-edge? Almost everyone has a smartphone now.

OnDemand Course: Health Reimbursement Arrangement Plans Update

Health Reimbursement Arrangement Plans Update

Make sure you are in compliance with the new health reimbursement arrangement plan final regulations.On June 13, 2019, the U.S. Department of the Treasury, Department of Labor, and Department of Health and Human...

OnDemand Course: Detecting and Avoiding Expenses Fraud

Detecting and Avoiding Expenses Fraud

Understand the different types of expense reimbursement fraud and how you can build a strong prevention and detection program.Many organizations spend their time and energy focused on external fraud.

Available as OnDemand Course, MP3 Download

ACFE, AIPB, CLE, HR Certification Institute, SHRM credit available

OnDemand Course: Uncovering Workers' Compensation Fraud

Uncovering Workers' Compensation Fraud

Gain the tools needed to identify the red flags of workers' compensation fraud.Perhaps at no other time in our nation's history has the potential for workers' compensation fraud been more prevalent than in our COVID-19...

Available as OnDemand Course, MP3 Download

ACFE, CLE, HR Certification Institute, SHRM credit available

OnDemand Course: How to Steer Clear of Health Care Fraud and Abuse

How to Steer Clear of Health Care Fraud and Abuse

Gain valuable insights on best practices and compliance plans that will help you avoid health care fraud and abuse. Increasingly, health care transactions and claims are coming under the scrutiny of the federal...

OnDemand Course: Using Payroll Audits to Detect Errors and Fraud

Using Payroll Audits to Detect Errors and Fraud

Learn how to effectively perform the appropriate measures to detect, deter and prevent payroll fraud.Not every company has inventory, cash on hand, or international corruption risks.

Live Webinar: Health Savings Accounts (HSAs): Compliance Obligations Under the Internal Revenue Code and ERISA

Health Savings Accounts (HSAs): Compliance Obligations Under the Internal Revenue Code and ERISA

Ensure you are meeting the requirements of HSAs and reaping the benefits they have to offer. One of the advantages of participating in a high deductible health plan is the ability to open a Health Savings Account...

Live Webinar January 27, 2022 1:00pm EST

CLE, HR Certification Institute, CPE, SHRM credit available

Live Webinar: Final Paychecks: How to Avoid Legal Risk With Accurate Calculation and Distribution

Final Paychecks: How to Avoid Legal Risk With Accurate Calculation and Distribution

Better understand how to implement strategies that are compliant with federal and state wage payment regulations for final paychecks. Employers face an often-treacherous landscape of legal and practical challenges...

Live Webinar February 18, 2022 1:00pm EST

AIPB, CPP/FPC (pending), CLE, HR Certification Institute, CPE, SHRM credit available

Live Webinar: Responding to Negative Employee Comments on the Web

Responding to Negative Employee Comments on the Web

Gain an understanding of strategies needed to address negative employee social media. Our workplace is no longer limited to the four corners of our worksite and instead expands into the unwieldy terrains of the cloud...

Live Webinar February 25, 2022 1:00pm EST

ASA, CLE, HR Certification Institute, SHRM credit available

OnDemand Course: Employee Expenses: How to Stay Compliant

Employee Expenses: How to Stay Compliant

Learn about the different types of employee expenses, what needs to be reimbursed, and the legal issues that may arise.In today's business environment, it is imperative to ensure the business is compliant with employee...

Available as OnDemand Course, MP3 Download

AIPB, CPP/FPC, HR Certification Institute, SHRM credit available

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