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Payroll Fraud: Detection and Prevention

04.20.18 3:00PM – 04.20.18 5:00PM





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General Info

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 either during or after the event.
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
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
CPA Crossings, LLC
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