Training Doyens

OVERVIEW Join Susan Fahey Desmond for an interesting webinar to learn how to maintain a good recordkeeping policy to meet your business needs and comply with your legal obligations. In this insightful webinar you’ll learn: ·          Keys to solving record retention issues: what’s required by law ·          How to determine a record’s retention & storage period ·          Tips for a strong electronic record retention program LEARNING OBJECTIVES Learn how to maintain a recordkeeping policy to meet your business needs and comply with your legal obligations. Learn about litigation holds and when they are necessary. WHO WILL BENEFIT Human resource managers, recordkeeping personnel, informational technology professionals SPEAKER Susan Fahey Desmond is a Principal in the New Orleans, Louisiana, office of Jackson Lewis P.C whic...

OVERVIEW ISO 45001:2018 is the successor to OHSAS 18001 , and it is structured according to Annex SL which is standard for all ISO standards. This webinar will begin with the very real benefits of workplace safety, and continue with an overview of ISO 45001:2018 with particular focus on its most important clauses. ISO 45001 differs from other ISO standards with its emphasis on workforce participation, which is achievable with proven off the shelf methods such as workplace safety committees and worker-initiated near-miss reports (hiyari hatto = "experience of almost accident situation" in Japan).  The Ford Motor Company was a pioneer in modern industrial safety more than 100 years ago, and its proven methods such as lockout-tagout and error proofing are still used today. The "Can't rather than don't," as in "Make it so the worker can't put his or her hand in the moving parts rather than telling workers not to do this," underscores the ne...

Why CorporateMentoring?

OVERVIEW On September 15, 2015, the Office of Compliance Inspections and Examinations (OCIE) issued the 2015 Cybersecurity Examination Initiatives. One of those initiatives relates to how financial firms are conducting duediligence reviews of their Vendors. Many firms are not prepared to conduct this type of due diligence on the firms they partner with. Many of the third party vendors, such as the firm’s CPAs, program providers, and outsourced IT firms may not even realize they are subject to this type of scrutiny from their clients or even understand how to answer their questions. With cyber security and privacy issues being an on-going area of concern for all areas of finance, the vendor risk assessment and preventing vendor fraud will be a focus of regulatory exams as well as a significant business process for years to come. WHY SHOULD YOU ATTEND This training program will examine who are third party vendors and analyze why it is critical to prepare a risk assessment f...

10Essentials for Leadership Toolbox

OVERVIEW Tom Peters asked, “How does a major project get to be a year late?” Then he answers his own question: “One day at a time.”  Getting team members on the same wave length, channelling their energy, and keeping them on track to finish on time takes meticulous planning and execution. In the planning and execution phase of projects, Microsoft Outlook is a valid and valuable tool. There is no need to purchase additional, expensive project management software because Microsoft Outlook project managementfeatures can do the job.  Sign your project team up for this session on using Outlook for project management and they will be able to keep their projects moving down the tracks at a steady speed and finish by the deadline.  This session teaches the secrets of making Outlook a tool for exponential productivity on a personal level as well as on a project team level. When the principles are implemented, you and your unit will gain company-wide recognition for c...

OVERVIEW Expense reimbursement fraud—encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud—costs organizations hundreds of thousands, if not millions of dollars per year According to the Association of Certified Fraud Examiners (ACFE), expensereimbursement frauds result in a median loss of $26,000 per incident and represent 14.5% of all employee fraud. While many of these schemes are considered “immaterial”—such as claiming reimbursement for a personal meal ... charging a pay-per-view movie to a business-related hotel bill ... or inflating the cost of a taxi ride—management should not underestimate the cumulative cost of these thefts. This ‘anti-fraud controls in payroll’ webinar will summarize the main types of reimbursement fraud to be alert of, including several “real life” case studies. It will then explain how to identify the red flags of possible employee T&E and expense reimbursement fraud, o...