UNDERSTANDING, DETECTING AND PREVENTING PAYROLL FRAUD

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25 Mar

UNDERSTANDING, DETECTING AND PREVENTING PAYROLL FRAUD

UNDERSTANDING, DETECTING AND PREVENTING PAYROLL FRAUD

Thursday, March 25, 2021 (12:00 AM) to Thursday, December 31, 2026 (11:59 PM)
2 PDCs
Provider: MY-CPE LLC
Course Name: UNDERSTANDING, DETECTING AND PREVENTING PAYROLL FRAUD

Speaker: Dr. Robert Minniti
Program Type: Videoconferences, webcasts, audiocasts, podcasts, eBooks, self-directed E-Learning
Registration URL: https://my-cpe.com/live-webinars/understanding-detecting-and-preventing-payroll-fraud-1612531697

Email Details

To recognize types of payroll frauds To identify internal controls to detect and prevent payroll fraud

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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. This online CPE webinar for CPAs covered key topics: How frauds are being committed and uncovered Payroll frauds committed by employees, management, and company owners Examples of actual frauds View various methodologies for detecting payroll fraud Internal controls to help prevent and detect payroll fraud This course is appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.