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Payroll Fraud: Detection and Prevention

  • 04/12/2021
  • 3:30 PM - 5:30 PM
  • Webinar - CPA Crossings



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.

Learning Objectives:

  • How to identify red flags of possible payroll fraud schemes
  • Multiple detection methods
  • Simple, cost effective, methods to strengthen payroll control
Program Content:
  • 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

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

Level: Intermediate

Instructor: Peter Goldmann, CFE

CPE Credits: 2

Area of Study: Accounting

Prerequisite: None

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