Payroll Fraud: Detection and Prevention

Course Details

Date

Friday, June 12, 2020

7:00am – 9:00am

Field of Study

Accounting

Course Number

CC2359

CPE Credit

2.0 hours CPE credit

Level of Knowledge

Intermediate

Vendor

CPA Crossings

Prerequisites

None

Description

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 during the event.

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

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

Designed For

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

Course Pricing

Member Fee

Applicable if you are a HSCPA member in good standing.

$79.00
Non-Member Fee

Applicable if you are not a HSCPA member.

$109.00
Your Price $109.00

CPE Choice

Learn more about CPE Choice.
This course does not qualify for CPE Choice.

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