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 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
us for this highly informative, 90-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.
- Identifying Payroll Fraud: Various Types of Scams & Warning Signs to Know
o The tell-tale signs of fraud: What to look for in employee behavior
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
Live Question & Answer Session – Have your questions answered by the expert!
About Peter Goldmann
Peter Goldmann, MSc., CFE, is president of FraudAware LLC, leading providers of customized online and onsite employee fraud awareness training for all organizations.
- 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 is a Member of the Editorial Advisory Board of the Association of Certified Fraud Examiners
- Peter holds a Bachelor's degree from the University of Michigan and a Master's from the London School of Economics
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