Fraud in Payroll: Proven Strategies to Detect & Prevent Fraud & Save Money
Duration : 60 Minutes
Peter Goldmann, CPE
Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. He is a Certified Fraud Examiner (CFE) and a member of the Editorial Advisory Read more
Payroll fraud is the most common form of employee theft and of all the accounting fraud scams, it’s one of the hardest to detect. One of the difficulties in stopping payroll fraud is the different types of scams that exist. How can you implement policies, procedures and strategies to identify, eliminate and prevent payroll fraud? Join us for this 60-minute webinar to discover:
• Red Flags to look for when identifying payroll fraud
• Protocols you can put in place to prevent fraud
• Using audits to find patterns, red flags & stop scams
• Common risk factors companies face when it comes to payroll fraud
• Real-life lessons: Strategies taken from actual fraud cases
Course Objectives:
Join us for this highly informative, 90-minute webinar to discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud.
Course Outline:
Identifying Payroll Fraud: Various Types of Scams & Warning Signs to Know
• The tell-tale signs of fraud: What to look for in employee behavior
• Know your risk factors: Modern issues facing companies & how to prepare
• The usual suspects: Common scams, schemes & plots for payroll fraud
Strategies to Detect & Prevent Fraud with Internal Controls & Polices
• Tips on how to build red flag alerts into your payroll accounting
• Expert guidance on how to construct internal controls that prevent fraud
• Real-life payroll scams & their outcomes: Key lessons to take away
Ways to Use Payroll Audits to Defend Against Fraud & Negligence
• Audit frequency: How often should you conduct audits to be effective?
• Tips on the different types of self-audits & methods to conduct them
• Common obstacles auditors face when it comes to fraud & how to avoid them
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
• Accounts Payable Managers
• Payments professionals
• Operations managers
• Cash management product and sales staff
• Treasury managers
• Commercial bankers
• Corporate treasury professionals
• Payments network providers
• Operations Managers
• Financial Officers
• Risk Officers
• Internal Auditors
• Operational Risk Managers
• Business Managers/Controllers
• Account Managers
• Credit Unions
• Payment processors
• Operations managers
• Payments professionals
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
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