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.
DESIGNED FOR
CEOs, CPAs, bankers, executives, internal auditors, payroll managers, HR managers, regulators, controllers, CFOs, attorneys, compliance officers, risk managers
BENEFITS
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
PREREQUISITES
None
ADVANCE PREPARATION
None