Payroll Fraud – Detection and Prevention 2018

Topics

• Protocols you can put in place to prevent fraud
• Red Flags to look for when identifying payroll fraud
• Common risk factors companies face when it comes to payroll fraud
• Using audits to find patterns, red flags & stop scams
• Real-life lessons: Strategies taken from actual fraud cases

Who should Attend

Attendees from:

• Human Resources Departments
• Payroll Departments
• Fraud Examiners
• Internal Auditors
• CFO’s
• CEO’s
• Bankers
• CPA’s
• Compensation and Benefits Departments
• Accounting Departments
• Controllers
• Regulators
• Risk Managers
• Compliance Officers