Description
Learn how to effectively perform the appropriate measures to detect, deter, and prevent payroll fraud.
FBI statistics show that employers lose more than 8 million a year to reported instances of payroll fraud. Fraudulent workers compensation claims account for several billion dollars of payouts each year. It is easy for such losses to accumulate for lengthy periods of time without an employers knowledge. This presentation will help identify the circumstances under which such fraud can happen, employ appropriate techniques to determine whether they have been victims of such fraud, and adopt measures to prevent illicit activities in the future.
Date: 2022-10-13 Start Time: 1:00 PM ET End Time: 2:05 PM ET
Learning Objectives
* You will be able to define payroll fraud.
* You will be able to discuss ways to prevent the appearance of ghost employees on your payroll records.
* You will be able to identify fraudulent timesheet entries.
* You will be able to review commission reports for fraud.