Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late 2018

The Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late 2018 is dedicated to discovering various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate it.

Topics

• Strategies to Detect and Prevent Fraud with Internal Controls and Polices
  • Expert guidance on how to construct internal controls that prevent fraud
  • Tips on how to build red flag alerts into your payroll accounting
  • Real-life payroll scams and their outcomes: Key lessons to take away
• Identifying Payroll Fraud: Various Types of Scams and Warning Signs to Know
  • Know your risk factors: Modern issues facing companies and how to prepare
  • The tell-tale signs of fraud: What to look for in employee behavior
  • The usual suspects: Common scams, schemes and plots for payroll fraud
• Ways to Use Payroll Audits to Defend Against Fraud and Negligence
  • Tips on different types of self-audits and methods to conduct them
  • Audit frequency: How often should you conduct audits to be effective?
  • Common obstacles auditors face when it comes to fraud and how to avoid them

Who should Attend

• Accounting and audit practitioners
• Internal and external audit professionals
• Payables specialists
• HR managers
• Compliance and ethics managers
• Procurement managers
• Security personnel/fraud investigators and examiners
• CFOs/senior financial managers