Payroll Fraud: Detection and Prevention (2 hours)

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Jul 24, 2020

Registration: 7:00 AM / Program: 7:30 AM - 9:30 AM Pacific Time

Fees

Member Fee: $0.00
Nonmember Fee: $0.00

Available Discounts

AICPA Member: None
Full time Accounting Educator: None

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.

Designed For

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

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 Subjects

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

This event has already passed. If you have any questions, please contact us at 503-641-7200 or email profdev@orcpa.org.