Payroll Fraud (Completed)

This course is designed to review the issue of payroll frauds. Examples of actual frauds will be provided so participants can understand how the frauds are being committed and how they were uncovered. Information will be provided about payroll frauds committed by employees as well as payroll frauds committed by management and company owners. We will review various methodologies for detecting payroll fraud and will discuss developing internal controls to help prevent and detect payroll fraud.

Who Should Attend
CPAs, CFEs, CFFs, MAFFs, CGMAs, CMAs, CIAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Topics Covered

• Examples of actual frauds
• How frauds are being committed and uncovered
• Payroll frauds committed by employees, management, and company owners
• View various methodologies for detecting payroll fraud
• Developing internal controls to help prevent and detect payroll fraud

Learning Objectives

• Identify the methodologies for detecting payroll fraud
• Design internal controls to prevent and detect payroll fraud

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (1 hour), Auditing (1 hour)

Program Prerequisites
None

Advance Preparation
None