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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
FOLLOW BLI:
Detecting & Deterring Payroll FraudCOURSE ID: DDPF1
DESCRIPTION

Ms. Powers will discuss ghost employee schemes, including the claiming of overtime not worked and inflated commission by massaging sales reports. How to use data mining analytics to improve deterrence will also be discussed.

DESIGNED FOR: Auditors, forensic accountants, accountants, business owners and lawyersFIELD OF STUDY: AuditingLEVEL: IntermediatePREREQUISITES: NoneCOURSE PRODUCER: The Pros & The ConsCREDITS: 4.0OBJECTIVES:
  • Learn about the different methods of payroll fraud and how to detect them
HIGHLIGHTS:

*Who commits payroll fraud *Cost and duration of payroll fraud schemes *Techniques for detecting payroll schemes *War stories to put in perspective *Departments & industries with highest risks

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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