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

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