2019 - Anti-Fraud Controls in Payroll: Prevent Before It's Too Late

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 to Defend Against Fraud and Negligence
Audit frequency: How often should you conduct audits to be effective?
Tips on different types of self-audits and methods to conduct them
Common obstacles auditors face when it comes to fraud and how to avoid them
Question and Answer Session