COMPLIANCE SHORT: Accounting and Financial Integrity
Overview: Fraud schemes can be as diverse as the imaginations of those who concoct them, and as sophisticated as ever-evolving technology will allow. But the
Overview: Fraud schemes can be as diverse as the imaginations of those who concoct them, and as sophisticated as ever-evolving technology will allow. But the
Overview: The prevalence of credit and debit card usage creates opportunities for fraud, theft, privacy violations, and counterfeiting. To ensure the safety of cardholder information,
Overview: Phishing is a fraudulent attempt to access personal financial account information or a corporate network. In this Compliance Expert Impact, Bill Baker explores common
Overview: Misconduct and ethical violations can lead to extremely negative consequences for a company and its employees. Yet, fear of retaliation often prevents employees from
Overview: All employees deserve to be treated with respect and dignity. To offend, embarrass, or in any way mistreat those you work with is unacceptable.
Overview: Accommodating workers with disabilities removes barriers in the workplace for those individuals and reinforces the company’s ethical hiring practices. This course was developed with
Overview: Barriers to diversity can exist at every level in an organization. In this Compliance Expert Impact, Catherine Guttman-McCabe explores where employers must take steps
Overview: Diversity carries many benefits to an organization, but attracting a diverse applicant pool isn't always simply a matter of advertising open positions. In this
Overview: Depending on the context, personal information may need to be protected for confidentiality. Organizations with access to this information need to understand how and
Overview: Mobile devices are a significant risk to an organization's network security. In this Compliance Expert Impact, Bill Baker explores steps companies can take to
Overview: According to the Bureau of Labor Statistics, in the US, 17% of the 4,609 work-related deaths in 2011 were attributable to violence, of which
Overview: The Workplace Bullying Institute defines Bullying as repeated health-harming mistreatment of an employee. In this Compliance Expert Impact, Catherine Guttman-McCabe explains bullying in the
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