Payroll Fraud: Detection and Prevention

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