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.

Date/Time

Monday, July 8, 2019
Registration Time: 2:00pm
2:00pm – 4:00pm

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Course Type

On-line Live Vendors

CPE Credit

2.00 hours CPE credit

Field of Study

Accounting

Level of Knowledge

Intermediate

Designed For

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

Vendor

CPA Crossings

Prerequisites

None

Advanced Preparation

None

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

Location

N/A (This is a webcast)
Member Fee $79.00
Non-Member Fee $79.00
Your Price $79.00

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