The Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late 2018 is dedicated to discovering various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate it.
The Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late 2018 covers topics such as:
- Strategies to Detect and Prevent Fraud with Internal Controls and Polices
- Expert guidance on how to construct internal controls that prevent fraud
- Tips on how to build red flag alerts into your payroll accounting
- Real-life payroll scams and their outcomes: Key lessons to take away
- Identifying Payroll Fraud: Various Types of Scams and Warning Signs to Know
- Know your risk factors: Modern issues facing companies and how to prepare
- The tell-tale signs of fraud: What to look for in employee behavior
- The usual suspects: Common scams, schemes and plots for payroll fraud
- Ways to Use Payroll Audits to Defend Against Fraud and Negligence
- Tips on different types of self-audits and methods to conduct them
- Audit frequency: How often should you conduct audits to be effective?
- Common obstacles auditors face when it comes to fraud and how to avoid them
The Anti-Fraud Controls in Payroll: Prevent Before It`s Too Late 2018 brings together:
- Accounting and audit practitioners
- Internal and external audit professionals
- Payables specialists
- HR managers
- Compliance and ethics managers
- Procurement managers
- Security personnel/fraud investigators and examiners
- CFOs/senior financial managers