Tomorrow: Detecting and Preventing Accounts Payable Fraud

Attend upcoming webinar and earn continuing education credits. Live Webinars   |   On-Demand   |   All-Access Plan Manage Preferences    |    View in Browser Detecting and Preventing Accounts Payable Fraud July   7 1 pm - 2:15 pm ET Presenter: Peter Goldmann, founder and president of FraudAware LLC Credits: CPE (Credit Details) Can't attend live? By registering, you will be able to view the course live, view a recording at any time after the live presentation, or both. Viewing Options: View on your computer, tablet, or smartphone Learn More Register Today Course Description   Accounts payable ("AP") is one business function that is particularly vulnerable to fraud. In this webinar, you'll learn how to detect and prevent AP fraud. Upon completion of the course, you will be able to: Discuss how to identify varieties of AP related fraud schemes such as ACH fraud Check fraud Kickbacks, bribery, and other corruption schemes Explain information security risks associated with AP Determine how fraudsters abuse the AP process to embezzle funds Recognize the red flags of AP fraud List the best practices for detecting AP fraud Describe the most effective internal controls to prevent AP fraud Learn More Register Today About The Presenter   Peter Goldmann is the founder and president of FraudAware LLC, the first-ever Web-based fraud awareness training course for large organizations including the Fortune 1000. Mr. Goldmann travels the world training auditors and other anti-fraud professionals in the practical, "how-to" practices of fraud detection and prevention. Mr. Goldmann is the author of Fraud in the Markets and Anti-Fraud Risk and Control Workbook. He is a graduate of the London School of Economics. Learn More Register Today All-Access Membership   ● Earn continuing education credit for no additional fee ● Access courses on your computer, tablet, or smartphone ● More than 75 live webinars each month ● More than 1,000 on-demand courses Learn More Upcoming Webinars Selected Partnership Taxation Issues July 10 at 1 pm ET Learn More Fraud in Accounts Payable: How to Prevent and Detect It July 11 at 1 pm ET Learn More Beginner's Guide to Microsoft Excel July 12 at 1 pm ET Learn More Questions? Please call us at 703-372-0550 Our Mailing Address: Clear Law Institute | 4601 N. Fairfax Dr., Ste 1200 | Arlington | VA | 22203 Remove me from future emails. Manage email preferences. This email was sent to virginia.duffy.planetduffy@blogger.com. If you are receiving it in error, please reply to this email.

Tomorrow: Determining Your Nexus Footprint

Attend upcoming webinar and earn continuing education credits. Live Webinars   |   On-Demand   |   All-Access Plan Manage Preferences    |    View in Browser Determining Your Nexus Footprint July   6 3 pm - 4:15 pm ET Presenter: Alexander Korzhen, lawyer and state and local tax (SALT) specialist at TaxOps, LLC Credits: CPE, IRS EA, CLE in all states (Credit Details) Can't attend live? By registering, you will be able to view the course live, view a recording at any time after the live presentation, or both. Viewing Options: View on your computer, tablet, or smartphone Learn More Register Today Course Description   For businesses to grow, they often need to enter new markets in different states. While these new states can offer exciting growth opportunities, they can also create various new tax obligations for the business. Determining whether these states have a legal right to tax your out-of-state business depends on whether your business has "nexus" with the state. In this webinar, you'll learn how to determine your nexus footprint for tax purposes. Upon completion of this course, you'll be able to: Define "nexus" Examine the history of jurisprudence, landmark cases, and the current law List the differences in state income tax vs. state sales tax nexus factors Discuss "nexus" collections and internet sales tax Describe how to be SALT compliant Respond to nexus questionnaires Discuss anticipated potential law changes Learn More Register Today About The Presenter   Alexander Korzhen is a lawyer and state and local tax (SALT) specialist at TaxOps, LLC, a specialty tax and business advisory firm. Mr. Korzhen has over 10 years of experience specializing in all SALT matters, such as: nexus analyses, state tax risk mitigation, structuring and tax controversy work. He is a graduate of Quinnipiac University School of Law. Learn More Register Today All-Access Membership   ● Earn continuing education credit for no additional fee ● Access courses on your computer, tablet, or smartphone ● More than 75 live webinars each month ● More than 1,000 on-demand courses Learn More Upcoming Webinars Selected Partnership Taxation Issues July 10 at 1 pm ET Learn More Fraud in Accounts Payable: How to Prevent and Detect It July 11 at 1 pm ET Learn More Beginner's Guide to Microsoft Excel July 12 at 1 pm ET Learn More Questions? Please call us at 703-372-0550 Our Mailing Address: Clear Law Institute | 4601 N. Fairfax Dr., Ste 1200 | Arlington | VA | 22203 Remove me from future emails. Manage email preferences. This email was sent to virginia.duffy.planetduffy@blogger.com. If you are receiving it in error, please reply to this email.