Course ID: DDPF1

Detecting & Deterring Payroll Fraud


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.


MAJOR TOPICS
  • 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

DESIGNED FOR
Auditors, forensic accountants, accountants, business owners and lawyers

PREREQUISITES
None

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available to be scheduled as:

Group Live Webcast - 4 hour
 

Let's Roll!

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Or, contact BLI: 888-481-3500 or learn@blionline.org