Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money

OVERVIEW

Payroll fraud is the most common form of employee fraud 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 the webinar to know.

WHY SHOULD YOU ATTEND

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 how to detect and prevent payroll fraud.

AREAS COVERED

• 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 for Payroll Fraud Prevention with Internal Controls & Polices
• Tips on how to build red flag alerts into your payroll accounting
• Expert guidance on how to construct internal controls for payroll fraud prevention
• 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

LEARNING OBJECTIVES

In this webinar you will learn:

• Identifying payroll fraud red flags
• Protocols for detecting & preventing fraud in payroll
• 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

WHO WILL BENEFIT

• Internal and external audit professionals
• Accounting and audit practitioners
• AP managers
• Senior financial management seeking to reduce their vulnerability to costly frauds
• Procurement and payables specialists
• Compliance and ethics managers
• CFO's/senior financial managers
• Security personnel
• Fraud examiners
• Compliance and ethics managers
• CFO’s/senior financial managers
• Loss prevention managers

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