ComplianceOnline

Anti-Fraud Controls in Payroll: Prevent Before It's Too Late

Instructor: Peter Goldmann
Product ID: 705257
  • 14
  • September 2017
    Thursday
  • 11:30 AM PDT | 02:30 PM EDT
    Duration: 60 Min

Live Online Training
September 14, Thursday 11:30 AM PDT | 02:30 PM EDT | Duration: 60 Min

$199.00
One Dial-in One Attendee
$399.00
Group-Max. 10 Attendees/Location
(For multiple locations contact Customer Care)

recorded version

$229.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section 48 hrs after completion of Live training

Training CD

$399.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days after completion of Live training

Combo Offers

Live + Recorded Version

$379.00

Live + Training CD

$499.00

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

Read Frequently Asked Questions

This 90-minute webinar will help attendees discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud. It will further offer best practices to use in payroll audits to defend against fraud and negligence.


"Anti-Fraud Controls in Payroll: Prevent Before It's Too Late" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.8 CPE credit up on full completion of the course.

Why Should You Attend:

Payroll fraud is the most common form of employee theft and of all the accounting fraud scams, it’s one of the hardest to detect. One of the difficulties in stopping payroll fraud is the different types of scams that exist. How can you implement policies, procedures and strategies to identify, eliminate and prevent payroll fraud? Join us for this 60-minute webinar to discover:

  • Red flags to look for when identifying payroll fraud
  • Protocols you can put in place to prevent fraud
  • Using audits to find patterns, red flags and stop scams
  • Common risk factors companies face when it comes to payroll fraud
  • Real-life lessons: Strategies taken from actual fraud cases

Areas Covered in the Webinar:

  • Identifying Payroll Fraud: Various Types of Scams and Warning Signs to Know
    • The tell-tale signs of fraud: What to look for in employee behavior
    • Know your risk factors: Modern issues facing companies and how to prepare
    • The usual suspects: Common scams, schemes and plots for payroll fraud
  • Strategies to Detect and Prevent Fraud with Internal Controls and Polices
    • Tips on how to build red flag alerts into your payroll accounting
    • Expert guidance on how to construct internal controls that prevent fraud
    • Real-life payroll scams and their outcomes: Key lessons to take away
  • Ways to Use Payroll Audits to Defend Against Fraud and Negligence
    • Audit frequency: How often should you conduct audits to be effective?
    • Tips on different types of self-audits and methods to conduct them
    • Common obstacles auditors face when it comes to fraud and how to avoid them
  • Question and Answer Session

Who Will Benefit:

  • Internal and external audit professionals
  • Accounting and audit practitioners
  • HR managers
  • Payables specialists
  • Procurement managers
  • Compliance and ethics managers
  • CFOs/senior financial managers
  • Security personnel/fraud investigators and examiners
Instructor Profile:
Peter Goldmann

Peter Goldmann
President, White-Collar Crime 101 LLC

Peter Goldmann, MSc., CFE, is president of FraudAware LLC, the publisher of White-Collar Crime Fighter, a widely read monthly newsletter for internal auditors, controllers, corporate counsel, financial operations managers and fraud investigators. He is a principal of FraudResourceNet, the largest online resource of how-to anti-fraud articles, webinars, audit templates and news.

Mr. Goldmann has developed FraudAware, a leading employee fraud awareness training program. A user-friendly, customized learning tool, FraudAware uses workshop, webinar and e-learning formats to educate employees and managers at all levels in how to detect, prevent and report incidents of fraud or suspicious conduct.

He is the author of “Fraud in the Markets: Why it Happens and How to Fight It,” published by John Wiley & Sons, as well as four other anti-fraud books. He holds a Bachelor's degree from the University of Michigan and a Master's from the London School of Economics.

We are registered with and adhere to the Statement on Standards for Continuing Professional Education programs of the National Registry of CPE Sponsors. Our registration number is 109066. Please check with the governing body of your license and state for specific CPE requirements. Grievances may be forwarded to the company at 650 620 3961. Grievances may also be forwarded to the National Registry of CPE Sponsors-NASBA, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417, 615-880-4200, www.learningmarket.org, e-mail cpe@nasba.org.


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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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