Webinar

Payroll Fraud: Detection and Prevention

Schemes that payroll managers and other employees, many times colluding, to "pay" themselves what they think they deserve.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions either during or after the event.

Objectives

At the conclusion of this presentation you will know:
  • How to identify red flags of possible payroll fraud schemes
  • Multiple detection methods
  • Simple, cost effective, methods to strengthen payroll control

Highlights

6 things you will learn in Payroll Fraud
  • How to spot "ghost" employees
  • Timecard falsification schemes
  • Fraudulent commissions (usually with kickbacks)
  • How payroll managers manipulate pay rates
  • Red flags of payroll frauds
  • Best practices to detect and prevent payroll fraud

Additional Information

Designed For

CEOs, CPAs, bankers, executives, internal auditors, payroll managers, HR managers, regulators, controllers, CFOs, attorneys, compliance officers, risk managers

Vendor

CPA Crossings, LLC

Advanced Preparation

None

Prerequisite

None

Field of Study

Accounting

Course Number

1811267

Level of Knowledge

Intermediate

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