Webinar

Inventory, Expense & Payroll Fraud

Oh how do I love thee ... let me count the ways. Oh how can I steal from thee ---- the ways cannot be numbered! This program is a very condensed presentation on some of the more common ways that inventory, expense and payroll fraud can be committed. We could talk all day and still not cover all of the ways. Inventory fraud is one of my favorite ways to steal ... because it's so easy .. and we'll talk about how and why. And unless we get really greedy, we can probably get away with it for years! And then there's expense fraud! Depending on the circumstances, there are usually so many opportunities to commit fraud that it's hard to choose just one .. so we often steal three or four ways! And lastly, there's payroll fraud. Depending on the circumstances, there can be significant opportunities related to payroll fraud. We'll talk about those circumstance and how we, I mean a fraudster, could take advantage of them. After attending this presentation, you may not look at any of these three areas the same.

Objectives

Recognizing opportunity
Identifying indicators of fraud
Relying less on documentation rather than what supports it
Identify unusual transactions
Justifying overtime
Rationalization of expenses

Highlights

Auditing
Fraud

Additional Information

Designed For

External and internal auditors, fraud examiners

Vendor

ACPEN

Advanced Preparation

None

Credits

2.00 Auditing

Prerequisite

None

Course Number

192264363

Level of Knowledge

Intermediate

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