JUN 06

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


All other Events(no CPF)




  06 Jun 2018 through 06 Jun 2018


  Online Event

Website URL:


Sponsoring organization:

  Training Doyens


  Business > Finance

Event description:

OVERVIEW 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?Join us for this 60-minute webinar to know. WHY SHOULD YOU ATTEND Join us for this highly informative, 60-minute Webinar to discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud. AREAS COVERED • Identifying Payroll Fraud: Various Types of Scams & Warning Signs to Know o The tell-tale signs of fraud: What to look for in employee behaviour o Know your risk factors: Modern issues facing companies & how to prepare o The usual suspects: Common scams, schemes &plots for payroll fraud • Strategies to Detect & Prevent Fraud with Internal Controls & Polices o Tips on how to build red flag alerts into your payroll accounting o Expert guidance on how to construct internal controls that prevent fraud o Real-life payroll scams & their outcomes: Key lessons to take away • Ways to Use Payroll Audits to Defend Against Fraud & Negligence o Audit frequency: How often should you conduct audits to be effective? o Tips on the different types of self-audits & methods to conduct them o Common obstacles auditors face when it comes to fraud & how to avoid them LEARNING OBJECTIVES • Red Flags 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 WHO WILL 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 For more detail please click on this below link: https://bit.ly/2I19AS5 Email: support@trainingdoyens.com Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882

Posting date:

09 May 2018
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