Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money 2019

  • 07 May 2019
  • Webinar

Description

The Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money 2019 is dedicated to the different kinds of payroll scams, how to identify red-flags of fraud and how to prevent and stop payroll.

Topics
  • Recognizing Payroll Fraud: Different kinds of Scams & Warning Signs to be aware of
  • Recognize your risk factors: Current issues companies are facing & how to prepare
  • The tell-tale signs of fraud: What to watch out for in employee behavior
  • Strategies to Detect & Prevent Fraud with Internal Controls & Policies
  • The typical suspects: Common scams, schemes & plots for payroll fraud
  • Expert tips on how to build internal controls to prevent fraud
  • Guidelines on how to design red flag alerts into your payroll accounting
  • How to Use Payroll Audits to Secure your Organization Against Fraud & Negligence
  • Payroll scam case studies & their outcomes: Key take-home lessons
  • Tips on the various kinds of self-audits & approaches to conducting them
  • Audit frequency: What should be the frequency of audits to be effective?
  • Common problems auditors face when it comes to fraud & how to avoid them
Who should Attend
  • Internal and external audit professionals
  • HR managers
  • Accounting and audit practitioners
  • Payables specialists
  • Senior financial management seeking to reduce their vulnerability to costly frauds
  • Compliance and ethics managers
  • Procurement managers
  • Security Personnel/Fraud Investigators and Examiners
  • CFO`s/senior financial managers

Past Events

Important

Please, check "Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Human Resources (HR), Internal Audit & Compliance, Security & Safety

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