CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Understanding, detecting and preventing Payroll Fraud

  • CPA (CA)
  • CRMA
  • CFF
  • CFE
  • CIA
  • CPA (US)
  • IAP
  • QIAL
  • SHRM
  • HRCI
Understanding, detecting and preventing Payroll Fraud

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 PDC credit for SHRM Certified Professionals (Approval No. 21-QT5W3)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Certified Fraud Examiners (CFEs)

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. 

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.

Learning Objectives

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

Who Should Attend?

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

Testimonial

4.7

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