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 Business Credit credit for HRCI Certified Professionals (Approval No. 555774)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certified Fraud Examiners (CFEs)

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

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPD credit (Verifiable) of Fraud prevention, Detection and Response for CFFs

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

This Course is Also Available in Self Study (On-Demand)

Click Here

Course Description

This online continuing education 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 and other professionals covered the following 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

Learning Objectives

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

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Payroll Manager
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial Accountant
  • Entrepreneurial CPA
  • Forensic Accountant
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Detection Specialist
  • Fraud Examiner
  • Fraud Investigator
  • HR Professionals
  • Human Resources Manager
  • Payroll Compliance Practitioner
  • Risk Managers
  • Young CPA

Testimonial

4.7

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