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.
Course ID: DDPF1
Detecting & Deterring Payroll Fraud
- 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