Understanding, detecting and preventing Payroll Fraud

Dr. Robert Minniti

Minniti CPA LLC

Thursday, March 25, 2021 | 03:00 PM EST

  • CPA

2 CPE

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Course Description

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. 

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.

Learning Objectives

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

Who Should Attend?

  • CFO/Controller
  • Business Owner
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • CPA (Industry)
  • Auditors
  • Young CPA
  • CEO