This certificate of completion recognizes that Constantin Poindexter completed a self-study course in specialized knowledge through the Association of Certified Fraud Examiners and is recommended for 4 hours of continuing professional education credits. The certificate is signed by the President and CEO and Vice President of Education of the Association of Certified Fraud Examiners.
I hope this presentation will give you few ideas how to increase engagement in your existing GCconnex groups or in the groups you’re planning to launch.
Please note the ideas in this presentation are based on my professional experience and personal reflection, and they do not necessarily represent the views of my employer.
Documenting Development Office Procedures4Good.org
Does your Development office have an internal policies/procedures manual?
In addition to internal systems and policies, this document should detail standards for data entry and management. Consistency and integrity in data entry is a critical component in successful, accurate communication with your constituents.
A clear, well-written document can help ensure that all protocols are followed correctly, all donor information is secure and your Development office is effectively stewarding your donors.
Associate Degree in Insurance Services (C. Constantin Poindexter)Constantin Poindexter
Per The Institutes, "help your organization stay competitive and expand understanding of innovation, technology, and data analytics as it relates to risk and insurance. Course topics include understanding the insurance marketplace, listening to the voice of the customer, addressing customer needs, encouraging process improvement, developing and fostering innovative teams, and embracing data and emerging technology.
Covers the evolving landscape of insurance to encourage an innovative and data-driven culture aimed at competitive advantage. Offers techniques for responding effectively to coverage questions to improve customer service interactions and exceed client expectations. Also covers how advances in technology affect insurer processes to further development of innovative solutions to unique business challenges while also managing related risks.
More Related Content
Similar to ACFE Fraud Course ~ Insider Trading.pdf
I hope this presentation will give you few ideas how to increase engagement in your existing GCconnex groups or in the groups you’re planning to launch.
Please note the ideas in this presentation are based on my professional experience and personal reflection, and they do not necessarily represent the views of my employer.
Documenting Development Office Procedures4Good.org
Does your Development office have an internal policies/procedures manual?
In addition to internal systems and policies, this document should detail standards for data entry and management. Consistency and integrity in data entry is a critical component in successful, accurate communication with your constituents.
A clear, well-written document can help ensure that all protocols are followed correctly, all donor information is secure and your Development office is effectively stewarding your donors.
Associate Degree in Insurance Services (C. Constantin Poindexter)Constantin Poindexter
Per The Institutes, "help your organization stay competitive and expand understanding of innovation, technology, and data analytics as it relates to risk and insurance. Course topics include understanding the insurance marketplace, listening to the voice of the customer, addressing customer needs, encouraging process improvement, developing and fostering innovative teams, and embracing data and emerging technology.
Covers the evolving landscape of insurance to encourage an innovative and data-driven culture aimed at competitive advantage. Offers techniques for responding effectively to coverage questions to improve customer service interactions and exceed client expectations. Also covers how advances in technology affect insurer processes to further development of innovative solutions to unique business challenges while also managing related risks.
This was a super course. Lots of information about data sources, financial statement analysis, ratemaking and reunderwriting insurance portfolios and books of business. Highly recommend regardless of insurance sector.
A very thorough course on veteran care focusing almost exclusively on suicide. The examinations within the course were as instructive as the material. I really enjoyed this and recommend it. ~C. Constantin Poindexter
This was pretty cool. Very complete for the hours required to complete it, and has good up-to-date OSINT tools. No tan complejo pero bien "completo". ¡Lo recomiendo!
The NC Bar presenters always give good, potent deliveries of helpful content. This one would be appropriate for asset investigators, CFEs and expert witnesses.
The CPCU Society (the "Institutes") has provided superlative insurance education for decades. This is an EXCELLENT course on captive insurance. Recommend!
Wonderful five series course offers a superlative framework for effective part-time and substitute teaching. Substitute teachers are widely recognized for their oversized impact on pre-K through high school student populations. Recommend!
REQUIRED COURSE CURRICULUM
Cannabis Insurance 101
Managing the Risks of Cannabis-Related Businesses
Understanding and Handling Cannabis Insurance Claims
Real Estate and Cannabis Insurance
Workers Compensation and Cannabis
Cannabis Banking and Financial Services
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
WINDING UP of COMPANY, Modes of DissolutionKHURRAMWALI
Winding up, also known as liquidation, refers to the legal and financial process of dissolving a company. It involves ceasing operations, selling assets, settling debts, and ultimately removing the company from the official business registry.
Here's a breakdown of the key aspects of winding up:
Reasons for Winding Up:
Insolvency: This is the most common reason, where the company cannot pay its debts. Creditors may initiate a compulsory winding up to recover their dues.
Voluntary Closure: The owners may decide to close the company due to reasons like reaching business goals, facing losses, or merging with another company.
Deadlock: If shareholders or directors cannot agree on how to run the company, a court may order a winding up.
Types of Winding Up:
Voluntary Winding Up: This is initiated by the company's shareholders through a resolution passed by a majority vote. There are two main types:
Members' Voluntary Winding Up: The company is solvent (has enough assets to pay off its debts) and shareholders will receive any remaining assets after debts are settled.
Creditors' Voluntary Winding Up: The company is insolvent and creditors will be prioritized in receiving payment from the sale of assets.
Compulsory Winding Up: This is initiated by a court order, typically at the request of creditors, government agencies, or even by the company itself if it's insolvent.
Process of Winding Up:
Appointment of Liquidator: A qualified professional is appointed to oversee the winding-up process. They are responsible for selling assets, paying off debts, and distributing any remaining funds.
Cease Trading: The company stops its regular business operations.
Notification of Creditors: Creditors are informed about the winding up and invited to submit their claims.
Sale of Assets: The company's assets are sold to generate cash to pay off creditors.
Payment of Debts: Creditors are paid according to a set order of priority, with secured creditors receiving payment before unsecured creditors.
Distribution to Shareholders: If there are any remaining funds after all debts are settled, they are distributed to shareholders according to their ownership stake.
Dissolution: Once all claims are settled and distributions made, the company is officially dissolved and removed from the business register.
Impact of Winding Up:
Employees: Employees will likely lose their jobs during the winding-up process.
Creditors: Creditors may not recover their debts in full, especially if the company is insolvent.
Shareholders: Shareholders may not receive any payout if the company's debts exceed its assets.
Winding up is a complex legal and financial process that can have significant consequences for all parties involved. It's important to seek professional legal and financial advice when considering winding up a company.
ALL EYES ON RAFAH BUT WHY Explain more.pdf46adnanshahzad
All eyes on Rafah: But why?. The Rafah border crossing, a crucial point between Egypt and the Gaza Strip, often finds itself at the center of global attention. As we explore the significance of Rafah, we’ll uncover why all eyes are on Rafah and the complexities surrounding this pivotal region.
INTRODUCTION
What makes Rafah so significant that it captures global attention? The phrase ‘All eyes are on Rafah’ resonates not just with those in the region but with people worldwide who recognize its strategic, humanitarian, and political importance. In this guide, we will delve into the factors that make Rafah a focal point for international interest, examining its historical context, humanitarian challenges, and political dimensions.
Responsibilities of the office bearers while registering multi-state cooperat...Finlaw Consultancy Pvt Ltd
Introduction-
The process of register multi-state cooperative society in India is governed by the Multi-State Co-operative Societies Act, 2002. This process requires the office bearers to undertake several crucial responsibilities to ensure compliance with legal and regulatory frameworks. The key office bearers typically include the President, Secretary, and Treasurer, along with other elected members of the managing committee. Their responsibilities encompass administrative, legal, and financial duties essential for the successful registration and operation of the society.
1. Bruce Dorris, J.D., CFE, CPA, President and CEO John Gill, J.D., CFE, Vice President – Education
GLOBAL HEADQUARTERS • THE GREGOR BUILDING
716 West Ave • Austin, TX 78701-2727 • USA
Certificate of Completion
Under and by virtue of the provisions of the bylaws of the Association of Certified
Fraud Examiners this certificate of participation is hereby granted to
for completion of the course entitled
Field S
of tudy:
Instructional Deliver M
y ethod: QAS Self-Study
In accordance with the standards of the National Registry of
CPE Sponsors, CPE credits have been granted based on a 50-minute hour.
This participation is hereby recommended for hours of CPE.
Given under our hands and Seal of the Association this
NASBA SPONSOR #103118
Constantin Poindexter
Collared
Specialized Knowledge
4
07/23/2022