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

Peter Goldmann is Keynote Speaker at Compliance Key Inc. He is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. Th

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Overview
To discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud. Payroll fraud is the most common form of employee theft 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? 
  • What to look for when identifying payroll fraud
  • Protocols you can put in place to prevent fraud
  • 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
 
Why should you attend this webinar?
  • Are you losing money to payroll fraud?
  • How can you identify, prevent and eliminate payroll fraud
  • The Dangers of Payroll Fraud: Discover How to Stop Theft
 
Areas Covered in the Session:
Identifying Payroll Fraud: Various Types of Scams & Warning Signs to Know 
  • The tell-tale signs of fraud: What to look for in employee behavior
  • Know your risk factors: Modern issues facing companies & how to prepare
  • The usual suspects: Common scams, schemes & plots for payroll fraud
Strategies to Detect & Prevent Fraud with Internal Controls & Polices
  • Tips on how to build red flag alerts into your payroll accounting 
  • Expert guidance on how to construct internal controls that prevent fraud
  • Real-life payroll scams & their outcomes: Key lessons to take away
Ways to Use Payroll Audits to Defend Against Fraud & Negligence
  • Audit frequency: How often should you conduct audits to be effective?
  • Tips on the different types of self-audits & methods to conduct them
  • Common obstacles auditors face when it comes to fraud & how to avoid them
 
Who can Benefit:
  • Accounts Payable Managers
  • Payments professionals
  • Operations managers
  • Cash management product and sales staff
  • Treasury managers
  • Commercial bankers
  • Corporate treasury professionals
  • Payments network providers
  • Operations Managers
  • Financial Officers
  • Risk Officers
  • Internal Auditors
  • Operational Risk Managers
  • Business Managers/Controllers
  • Account Managers
  • Credit Unions
  • Payment processors
  • Operations managers
  • Payments professionals
 
Product Id : CIFPG002
Training Options                        Duration: 60 mins
06/22/2017  10:00 AM PST | 01:00 PM EST
Single Attendee:   [Only for one participant]
Price: $165 (Live) Price: $270 (Live + Recorded)
Multiple Attendee:   [For a group of 2 to 5 participants]
Price: $335 (Live) Price: $440 (Live + Recorded)
Corporate Attendee:   [For a group of 6 - 10 Participants]
Price: $670 (Live) Price: $775 (Live + Recorded)
Recorded   [Six month unlimited access]
Price: $193
     Refund Policy
 
 
Past Webinar of Peter Goldmann
Detecting & Preventing Fraud in Payroll: Proven Strategies to Save Money
Live06/22/2017  Time: 10:00 AM PST | 01:00 PM EST
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