Detecting & Deterring Payroll Fraud: Proven Practices and Procedures

Friday, May 26, 2017 at 10:00AM - 1:00PM
Fremont, CA
Item Name Price Each Fee Each Items Left Qty to Buy
Live Session
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$200.00 $7.07 20

Super Combo Offer
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$400.00 $13.25 20

Special Offer
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$550.00 $17.89 20

Corporate Live Session
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$1,000.00 $31.79 12

Event Details

Description
Making sure the companies have accurate financial statements to reduce unnecessary fraudulent transactions that cost companies thousands of dollars each year. Understand how payroll frauds occur and how to design and implement internal controls/tools to help prevent and detect payroll fraud.

Objectives of The Presentation
  • Payroll Fraud Statistic's-How big of a problem is it?
  • How does payroll fraud occur?
  • Preventing Payroll Fraud
  • Internal Controls
  • Tools (Process Maps, Business Continuity Plans, Process Documentation)
  • Audits
  • Sarbanes-Oxley 404 Requirements
  • Ethical Business Practices
Why Should you Attend
The misappropriation of cash and fraudulent financial reporting are ongoing concerns for many business managers and owners. Payroll fraud is one of the most common forms of employee theft and is often exceedingly difficult to detect. One of the challenges to stopping payroll fraud is keeping abreast of the different types of scams that exist. Often the internal controls that are necessary to help prevent and detect payroll frauds are missing or ineffective. This webinar will help you understand the legal rules around detecting and deferring payroll fraud. The speaker will review tools that companies can use to make sure that fraud can be deterred or detected immediately.

Areas Covered
  • An understanding of what is fraud & key indicators to look out for
  • "Red flags" of typical payroll fraud schemes
  • Practical strategies to prevent/detect payroll fraud
  • Common risk factors companies face related to payroll fraud
  • Tools to reduce the chances of payroll fraud
  • Understanding laws that can affect payroll fraud and how to handle them
  • Review the Sarbanes Oxley 404 requirements for publically traded companies and how they are intended to reduce payroll fraud
  • And much more….
Who will Benefit
All HR personal, Payroll professionals, Business Owners, Business Managers, Internal / External Auditors Corporate Accountants, Government Accountants Not-for-profit Accountants Risk Management Personnel, CPAs, forensic accountants, Lawyers.

For Registration
http://onlinecompliancepanel.com/webinar/DETECTING-DETERRING-PAYROLL-FRAUD-509869/MARCH-2017-ES-EZEVENT

Organization Details

Online Compliance Panel (OCP) creates and delivers comprehensive industry relevant training sessions. These sessions are simple, interactive and cost effective. We are a predominantly web based information exchange forum. Live interactions on compliance training make the process holistic and effective. OCP largely emphasizes in offering regulatory compliance training to compliance professionals on varied topics. These primarily include risk management, quality management, corporate compliance and other regulatory compliances. Some of our primary areas of focus include advancement and updates in regulatory compliance, best practices and market trends.

We strive to incorporate high standards in developing a culture facilitating exchange of ideas resulting in functional excellence. OCP believes in nurturing ideas and thought processes through innovative e-learning methodologies. Our products and services are designed to offer customized solutions to industry and market. We bridge the gap between experience and knowledge thus delivering original and creative content.

Our objectives of employing interactive mediums ensure effective communication and mutual exchange of ideas. OCP closely follows best practices and regulatory trends in the global compliance scenario. We also observe and communicate trends witnessed in FDA, ISO regulations, process and design validation. All updates and additions to important laws can be accessed by our customers in real time.

Our mission is to empower compliance professionals through effective online training sessions. Our world class training methodologies stem from comprehensive understanding of client requirements. The content conforming to FDA and ISO standards is developed by well qualified and experienced industry leaders. Our offerings will exceed expectations and add value to your investment.

The content in various categories such as medical devices, pharmaceuticals and biotechnology will raise the bar in terms of quality already on offer .We hope to contribute to the creation of responsible organizations creating benchmarks in quality, integrity and transparency.

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Online Event
Online Event
Fremont, CA 94536

Starts May 26, 2017 at 10:00AM - 1:00PM

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Contact Information

Organization: Online Compliance Panel LLC

Event Contact: OCP Panel

Phone: 15108575896