Managing Your Ethics in the Professional Setting Ethics training for the CIA, CPA, CFE and CISA to meet their CPE requirements. Look at Ethics from the from a number of perspectives: fraud examiner, investigator, auditor, accountant, attorney or business owner's. Each professional group provides their code of conduct or set of professional ethics. This seminar explores how to manage professionals behavior within these guidelines. This timely,...

A Practical Approach to ERM "Effective risk management allows an organization to have the confidence to take risks." The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has unveiled an update to its Enterprise Risk Management - Integrated Framework and is seeking public comment of the proposal, from June 15 through Sept. 30. The update, Enterprise Risk Management - Aligning Risk with Strategy and Performance, is designe...

This training event gets the attendee ready to meet the challenges of a high-tech, global marketplace to lead small projects and create successes for organizations. Build a solid base of project management knowledge, best practices, techniques, and tools in this 8 hour CPE event that covers the entire project life cycle. The key to success for your COSO 2013 implementation project to have effective project management. The use of project manage...

"How can we implement a holistic approach to cybersecurity?" "What methodologies, policies, technologies, and specific tools can we deploy to prevent, detect and monitor cybersecurity threats"? "How can we build a more effective program?" As more data breaches are disclosed, cybersecurity is at the forefront of Boards, executives, employees and consumers. Breaches are a continuing threat to an organization's reputation through the disclosure o...

To protect the health and safety of attendees, this event has been rescheduled due to COVID-19 concerns. New Date: 7/30/2020 Seminar Information Too often importers expect their brokers to do all of the work when it comes to the importing process. Unfortunately the broker is NOT a tax advisor. Any errors they make could result in penalties for you, the importer. Learn the key compliance elements of importing, classification, valuation, country...

Fraud is a serious problem organizations need to prepare for and looking for. Any Internal Audit function needs support management's efforts to establish a culture that embraces ethics, honesty, and integrity. Internal Auditors assist management with the evaluation of internal controls used to detect or mitigate fraud, evaluate the organization's assessment of fraud risk, and are involved in any fraud investigations. What is forensic accountin...

Auditing the Procurement Function is an important assignment for auditors and compliance departments. The seminar presents: The definition, scope, and importance of purchase to pay process, The core challenges of procurement process, The important risk areas of fraud, ethics, and external factors, Common risks, procedures, and internal controls at different stages of the purchase to pay process. Procurement tactical and strategy planning. This...

The last few months have altered work in ways never before imagined. Conference rooms are now conference calls, and the “new normal” is still being defined. According to OPM’s most recent telework report to Congress, only 22% of government employees had adopted telework as part of their regular work week prior to the pandemic. Telework and flexible work schedules are in the toolbox to ensure the health and safety of governmen...

Join us on Thursday, July 30th for a guided Alteryx Core Certification Exam Prep Session! One of our solution engineers will show you the ins and outs of what to expect from the certification exam – including some practice questions – and gain 1 CPE credit for completing. This session will cover: Locating the preparation materials on Alteryx Community The Core Certification Exam Prep Guide – which will provide you with exam...

To protect the health and safety of attendees, this event has been rescheduled and shifted to a virtual format due to COVID-19 concerns. New Dates: 7/29-7/30/2020 Achieving true public safety is bigger than any one agency or even one LEAPS discipline. Public safety happens in collaboration when modern technology allows for deep insights into information. Technical innovation has brought us artificial intelligence and machine learning embedded...