The Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money 2019 is dedicated to the different kinds of payroll scams, how to identify red-flags of fraud and how to prevent and stop payroll.
The Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money 2019 covers topics such as:
- Recognizing Payroll Fraud: Different kinds of Scams & Warning Signs to be aware of
- Recognize your risk factors: Current issues companies are facing & how to prepare
- The tell-tale signs of fraud: What to watch out for in employee behavior
- Strategies to Detect & Prevent Fraud with Internal Controls & Policies
- The typical suspects: Common scams, schemes & plots for payroll fraud
- Expert tips on how to build internal controls to prevent fraud
- Guidelines on how to design red flag alerts into your payroll accounting
- How to Use Payroll Audits to Secure your Organization Against Fraud & Negligence
- Payroll scam case studies & their outcomes: Key take-home lessons
- Tips on the various kinds of self-audits & approaches to conducting them
- Audit frequency: What should be the frequency of audits to be effective?
- Common problems auditors face when it comes to fraud & how to avoid them
The Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money 2019 intended for:
- Internal and external audit professionals
- HR managers
- Accounting and audit practitioners
- Payables specialists
- Senior financial management seeking to reduce their vulnerability to costly frauds
- Compliance and ethics managers
- Procurement managers
- Security Personnel/Fraud Investigators and Examiners
- CFO`s/senior financial managers
