Fraud Web-based Seminars

Off-Label Promotion of Drugs - Regulatory Documents Explained - Webinar By GlobalCompliancePanel ...gently pursuing off-label promotion as a form of Medicare fraud. In February 2008, the FDA issued guidance that permits the dissemination of medical and scientific journal articles. This guidance places regulatory constraints on how information can be disseminated and limits the types of materials that can be distributed. Why you should attend: This presentation will address both the  more...

Introduction to Operational Risk - Webinar By GlobalCompliancePanel ...discovery, and the risks from financial crimes - internal fraud, external fraud, anti-money laundering, know your customer, etc. This three hour webinar is designed to provide an introduction to operational risk management including the major frameworks and standards in use today and simple techniques you can apply to reduce both legal risk and the risk of financial crimes, and guidelines to  more...

Prevent new fraud detect current and previous fraud recover your losses ...Fraud Control Certification In a world fraught with personal and corporate financial insecurity, the need for skilled and knowledgeable fraud-control professionals has never been greater. As profits drop and budgets tighten, many internal managers and even officers feel forced to become "creative" with internal accounts. Employees and management alike now face multiple layoffs - often  more...