Payroll Fraud: Detection and Prevention Best Practices

01:00 PM ET | 10:00 AM PT | 12:00 PM CT Duration 60 Minutes

Webinar Includes : All the training handouts , certificate ,Q/A and 60 minutes Live Webinar

"Peter Goldmann is President of FraudAware LLC, leaders in customized anti-fraud training — online and on-site — for organizations of all kinds."

Find patterns, red flags and stop scams

Description

This 60-minute webinar will help attendees discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud. It will further offer best practices to use in payroll audits to defend against fraud and negligence.

Why should you attend:

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 discover:

•    Red flags to look for when identifying payroll fraud

•    Protocols you can put in place to prevent fraud

•    Using audits and reviews to find patterns, red flags and stop scams

•    Common risk factors companies face when it comes to payroll fraud

•    Real-life lessons: Strategies taken from actual fraud cases

Areas Covered

•    Identifying Payroll Fraud: Various Types of Scams and Warning Signs to Know

•    The tell-tale signs of fraud: What to look for in employee behavior

•    Know your risk factors: Modern issues facing companies and how to prepare

•    The usual suspects: Common scams, schemes and plots for payroll fraud

•    Strategies to Detect and Prevent Fraud with Internal Controls and Polices

•    Tips on how to build red flag alerts into your payroll accounting

•    Expert guidance on how to construct internal controls that prevent fraud

•    Real-life payroll scams and their outcomes: Key lessons to take away

•    Ways to Use Payroll Audits and Reviews to Defend Against Fraud and Negligence

•    Audit frequency: How often should you conduct manual and automated audit tests to be effective?

•    Tips on different types of self-audits and testing to conduct them

•    Common obstacles auditors face when it comes to fraud and how to avoid them

•    Question and Answer Session

Who will Benefit

•    Internal and external audit professionals

•    Accounting and audit practitioners

•    HR managers

•    Payables specialists

•    Procurement managers

•    Compliance and ethics managers

•    CFOs/senior financial managers

•    Security personnel/fraud investigators and examiners

Industries who can attend

This 60 minute online course is intended for professionals in the Banking and finance Industry


Speaker Profile

Peter Goldmann

Peter Goldmann is President of FraudAware LLC, leaders in customized anti-fraud training — online and on-site — for organizations of all kinds.

Peter is the author of Fraud in the Markets: Why it Happens and How to Fight It, published by John Wiley & Sons, as well as four other anti-fraud books.

Peter also developed FraudAware, the leading fraud and ethics awareness training program. A user-friendly learning tool, FraudAware uses workshop, Webinar and E-Learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.

FraudAware courses, which are customized for individual corporate, non-profit and government agency clients, reinforces organizations’ whistleblowing programs by enabling employees to detect fraudulent activity that can then be reported to supervisors or managers or by using the organization’s confidential hotline in accordance with established policy.

In addition, Peter has conducted numerous on-site fraud detection and prevention workshops and webinars for internal auditors, attorneys, HR executives and compliance officers at Fortune 500 companies and large not-for-profit organizations. He has also been a guest lecturer for college accounting and auditing courses.

He is also the developer of a series of fraud detection and prevention Webinars co-presented with AuditNet.org. These Webinars cover auditing for accounts payable fraud, auditors’ responsibility for detecting and preventing fraud, auditing for financial statement fraud, and others.

Peter has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, internationa

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