SkillPreceptor

Webinar Alert!
Independent Contractor vs Employee-New Rule Issued by The Department of Labor

📅 Date: March 27, 2025
🕒 Time: 01:00 pm EST | 10:00 am PST
⏳ Duration: 60 minutes

🔗 Register now! [ https://skillpreceptor.com/training/675/independent-contractor-vs-employee-2025-new-rules-by-dols?LavanyaDM ]

📝 Overview:
Misclassifying employees as independent contractors can cost millions in fines. Stay informed on the latest Department of Labor rules to protect your business!.

Why Attend?
- The new rules the Department of Labor will use to determine employee vs independent contractors
- The new guidelines are the safest way to use independent contractors
- What to include in independent contractor agreements.

Areas Covered:
- The new DOL six factor test on Independent Contractors vs Employees
- IRS Common Law Rules Regarding Independent Contractors
- ABC Common Law Method
- Differences in Financial Obligations
- Consequences of Misclassifying Employees as Independent Contractors
- Independent Contractor Agreements
- What's Going to Get You in Trouble
- Action Items.

Webinar Alert!
Payments Fraud: Detect and Prevent Check, ACH, and P-Card

📅 Date: March 26, 2025
🕒 Time: 01:00 pm EST | 10:00 am PST
⏳ Duration: 60 minutes

🔗 Register now! [ https://skillpreceptor.com/training/671/detect-prevent-check-ach-and-p-card-fraud-payments?LavanyaDM ]

📝 Overview:
This webinar emphasizes the need to stay updated on payment schemes. Ignorance can lead to data breaches, check fraud, and account hijacking. Protect your business from evolving cyber threats.

Why Attend?
Stay ahead of evolving payment fraud with key insights and real case studies. Learn to detect internal and external threats, including ACH hijacking and social engineering. Gain practical strategies to assess risks and strengthen fraud prevention.

Learning Objectives:
- Who commits each major type of payment fraud—focusing on the check, ACH, and –P-Card schemes?
- Insight from investigating actual fraudsters
- Vendor/billing schemes that exploit payment process control weaknesses
- Latest electronic payment schemes (ACH hijacking, spear-phishing, social engineering and more)
- Check counterfeiting, forgery, and tampering schemes to be aware of
- How to detect common external payment schemes versus internal attacks?
- Conducting a cost-effective fraud risk assessment of your most commonly used payment methods
- Identify the critical red flags of all forms of check, ACH, and P-card fraud
- Detect payment fraud before material financial damage occurs
- Obtain optimal payment fraud prevention tools from your financial institution
- Recommend better payment fraud control structure including segregation of duties, employee background checks, and employee awareness training.