2019 - Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money

Recognizing Payroll Fraud: Different kinds of Scams & Warning Signs to be aware of
The tell-tale signs of fraud: What to watch out for in employee behavior
Recognize your risk factors: Current issues companies are facing & how to prepare
The typical suspects: Common scams, schemes & plots for payroll fraud
Strategies to Detect & Prevent Fraud with Internal Controls & Policies
Guidelines on how to design red flag alerts into your payroll accounting
Expert tips on how to build internal controls to prevent fraud
Payroll scam case studies & their outcomes: Key take-home lessons
How to Use Payroll Audits to Secure your Organization Against Fraud & Negligence
Audit frequency: What should be the frequency of audits to be effective?
Tips on the various kinds of self-audits & approaches to conducting them
Common problems auditors face when it comes to fraud & how to avoid them