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Detecting & Deterring Payroll Fraud - 6253
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This webinar will discuss ghost employee schemes, including the claiming of overtime not worked and inflating commission by massaging sales reports. How to use data mining analytics to improve deterrence will also be discussed.

8/2/2016
When: Tuesday, August 2, 2016
7:00 AM - 9:00 AM
Where: Webinar/Webcast
United States
Contact: April Deneault

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Acronym ZDDPF1
CPE 2 hours
Category
A&A
Level Intermediate
Vendor The Pros & The Cons, LLC
Who should attend

Auditors, forensic accountants, accountants, business owners and lawyers.

Prerequisite
None
Fees: Early Bird
Standard
Member N/A
$79
Non-Member: N/A
$79

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



Specific topics include:

  • 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

Objectives

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

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