Using Payroll Audits to Detect Errors and Fraud (OnDemand Webinar)

$149.00

SKU: 410119EAU

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 employer’s 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: End Time:

Learning Objectives

What Is Payroll Fraud?
• Intentional
• Diversion of Financial Resources

Ghost Employees
• Detection
• Prevention

Unearned Commissions
• Detection
• Prevention

Timesheet Fraud
• Detection
• Prevention

Workers’ Compensation Fraud
• Detection
• Prevention

ACFE ,AIPB ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,HR Certification Institute ,CPE ,SHRM ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Calvin R. House-Gutierrez, Preciado & House, LLP

Using Payroll Audits to Detect Errors and Fraud (OnDemand Webinar)

$209.00

SKU: 406153EAU

Description

Learn how to effectively perform the appropriate measures to detect, deter and prevent payroll fraud.Not every company has inventory, cash on hand, or international corruption risks. Every legitimate company has people and with that, comes payroll, and payroll fraud risk. It is imperative that all organizations assess this risk, and perform the appropriate measures to detect, deter and prevent payroll fraud.

Date: 2019-07-22 Start Time: End Time:

Learning Objectives

Define Payroll Fraud
• Ghost Employees
• Inflated Commissions
• Falsified Hours and Salary
• Workers Compensation

Ghost Employees • Two Schemes
• Prevention
• Detection

Inflated Commissions Detection • Main Schemes
• Preventions
• Detection

Falsified Hours and Salary
• Prevention
• Detection

Worker’s Compensation
• Preventions
• Detection

No Credit Available

Jeffrey G. Matthews, CPA, CFE-StoneTurn Group, LLP