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Webinar (CPA Crossings): Payroll Fraud: Detection and Prevention (2020)

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.

Learning 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
Major Topics

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
Provider
CPA Crossings, LLC
Course Level
Intermediate
CPE Field of Study
Accounting
2
Who Should Attend

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

Instructor(s)
Peter Goldmann
Prerequisites

None

Advanced Preparation

None

Location
Webinar
Event Information
When
Apr 12, 2021
2:30 pm - 4:30 pm MDT
Location
Webinar
Total CPE Credits
2
Format
Webinar

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Webinar (CPA Crossings): Payroll Fraud: Detection and Prevention (2020)


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