2020 - Payroll and Payroll Fraud Under COVID-19

Topic :Payroll and Payroll Fraud Under COVID-19
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Overview:
The importance of a company having accurate financial statements is critical, but during a world pandemic we can relax our guard against fraud. Payroll plays a hug part protecting a company's financial statements even during such world events.
Areas Covered in the Session :
Payroll Fraud Statistic's-How big of a problem is it?
How does payroll fraud occur? Internal and External Factors
Preventing Payroll Fraud
Internal Controls
Tools (Process Maps, Business Continuity Plans, Process Documentation
Audits
Sarbanes-Oxley 404 Requirements
Ethical Business Practices
Learn about current fraudulent activity and how it is impacting companies
Details around statistics of how often payroll fraud occurs
Tools to have better processes and controls in place to prevent fraud
To gain the legal rules around detecting and deferring payroll fraud. Will review tools that companies can use to make sure that fraud can be deterred or detected immediately.
Speaker:
Dayna Reum ,CPP, FPC is a Keynote Speaker at Compliance Key. She is currently the Director of Payroll Operations at Ann & Robert H. Lurie Children's Hospital of Chicago . She has been heavily involved in the payroll field over 18+ years. Starting as a payroll clerk at a small Tucson company, She moved on to be a Payroll Team Leader at Honeywell Inc.
Contact Info :
Compliancekey
https://www.compliancekey.us
Email : support-AT-compliancekey.us
Phone : +1 717-208-8666