Conference Details

Detecting & Preventing Fraud in Payroll: Proven Strategies to Save Money

Date :

Place : United States, Aurora

Website :

Contact Person:Training Doyens

Description:

OVERVIEW Payroll fraud is the most common form of employee fraud and of all the accounting fraud scams, it’s one of the hardest to detect. One of the difficulties in stopping payroll fraud is the different types of scams that exist. How can you implement policies, procedures and strategies to identify, eliminate and prevent payroll fraud? Join the webinar to know. WHY SHOULD YOU ATTEND Join us for this highly informative, 90-minute webinar to discover the various types of payroll scams, how to recognize key signs of fraud, and how to detect and prevent payroll fraud. AREAS COVERED • Identifying Payroll Fraud: Various Types of Scams & Warning Signs to Know o The tell-tale signs of fraud: What to look for in employee behavior o Know your risk factors: Modern issues facing companies & how to prepare o The usual suspects: Common scams, schemes & plots for payroll fraud • Strategies for Payroll Fraud Prevention with Internal Controls & Polices o Tips on how to build red flag alerts into your payroll accounting o Expert guidance on how to construct internal controls for payroll fraud prevention o Real-life payroll scams & their outcomes: Key lessons to take away • Ways to Use Payroll Audits to Defend Against Fraud & Negligence o Audit frequency: How often should you conduct audits to be effective? o Tips on the different types of self-audits & methods to conduct them o Common obstacles auditors face when it comes to fraud & how to avoid them LEARNING OBJECTIVES In this webinar you will learn: • Identifying payroll fraud red flags • Protocols for detecting & preventing fraud in payroll • Using audits to find patterns, red flags & stop scams • Common risk factors companies face when it comes to payroll fraud • Real-life lessons: strategies taken from actual fraud cases WHO WILL BENEFIT • Internal and external audit professionals • Accounting and audit practitioners • AP managers • Senior financial management seeking to reduce their vulnerability to costly frauds • Procurement and payables specialists • Compliance and ethics managers • CFO's/senior financial managers • Security personnel • Fraud examiners • Compliance and ethics managers • CFO’s/senior financial managers • Loss prevention managers Use Promo Code MKT10N and get flat 10% discount on all purchases For more detail please click on this below link: http://tinyurl.com/yxa7zet3 Email: [email protected] Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882

Detecting & Preventing Fraud in Payroll: Proven Strategies to Save Money will be held in Aurora,United States on date 2019-04-30

Deadline for abstracts/proposals : 30th April 2019

Organized By :Training Doyens

Keynote Speakers : Peter Goldmann is President of FraudAware LLC,the publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and investigators. The newsletter is in its 15th year of publication under Peter’s leadership.

Venue :Training Doyens, East Walker Drive, Aurora, CO, USA

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Detecting & Preventing Fraud in Payroll: Proven Strategies to Save Money

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