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


Peter Goldmann is Keynote Speaker at ComplianceKey. He is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. The newsletter is in its 15th year of publication under Peter's leadership. Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books. Peter also developed FraudAware, the leading fraud awareness training program. A user-friendly l........

Overview

To discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud. 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? 

  • What 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

Why should you attend this webinar?

Areas Covered in the Session:

Identifying Payroll Fraud: Various Types of Scams & Warning Signs to Know 

Strategies to Detect & Prevent Fraud with Internal Controls & Polices
Ways to Use Payroll Audits to Defend Against Fraud & Negligence

Who can Benefit:



Webinar Id: CIFPG002

Training Options:

Duration: 60 mins

 Stop, pause, and rewind: learn at your own place.

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 Recorded: [Six month unlimited access]

 $167 (Single Attendee)  $599 (Unlimited Attendee)

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