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.


LEARNING OBJECTIVES
  • Learn about the different methods of payroll fraud and how to detect them

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

FIELD OF STUDY
Auditing

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live Webcast
 

Let's Roll!

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