Stop Payroll Fraud: How to Protect Your Business from Internal Theft
Uncover the Hidden Threats Lurking in Your Payroll System!
Instructor :
Mark Schwartz
Webinar ID:
17665
Date: SEP 26, 2024 (THU)
Start Time: 10 AM PT - 11:30 AM PT
Duration: 90 Mins.
What will you learn
-
- Common Methods Of Payroll Fraud Perpetrated Against Your Company
- Key Fraud Indicators And Red Flags In Payroll Processes
- How To Analyze Accounting Records To Identify Fraudulent Activities
- Conducting Internal Fraud Audits To Detect Systemic Weaknesses
- Adjusting Payroll Oversight Methods For Enhanced Fraud Prevention
- Effective Strategies To Catch Fraud Before It Occurs
- Utilizing Data Analytics For Early Fraud Detection
- Steps To Take When ….
-
- Common Methods Of Payroll Fraud Perpetrated Against Your Company
- Key Fraud Indicators And Red Flags In Payroll Processes
- How To Analyze Accounting Records To Identify Fraudulent Activities
- Conducting Internal Fraud Audits To Detect Systemic Weaknesses
- Adjusting Payroll Oversight Methods For Enhanced Fraud Prevention
- Effective Strategies To Catch Fraud Before It Occurs
- Utilizing Data Analytics For Early Fraud Detection
- Steps To Take When Suspecting Employee Fraud In Payroll
- Implementing Robust Controls To Protect Your Payroll System
Course Description
“Payroll fraud accounts for 15% of all business theft, making it one of the easiest ways for employees to exploit a company’s financial systems.”
Whether it’s ghost employees, duplicate payments, inflated salaries, or fraudulent expense reimbursements, there are many ways payroll fraud can slip through the cracks.
In this 90-minute webinar, you’ll learn:
-
- Common payroll fraud schemes that may be happening in your company right now
- How to spot red flags and detect fraudulent behavior before it escalates
- Proven prevention strategies to stop payroll fraud from ever happening
- Methods to deter employees from committing fraud in the first place
“As the saying goes, an ounce of prevention is worth a pound of cure.”
By understanding the tactics used by fraudsters and implementing strong internal controls, you’ll be better equipped to protect your business from costly payroll fraud.
This webinar provides actionable insights and real-world examples to help you stay ahead of potential threats and safeguard your payroll processes. Don’t wait until it’s too late—take control of your payroll security now!
Join Now!
“Payroll fraud accounts for 15% of all business theft, making it one of the easiest ways for employees to exploit a company’s financial systems.”
Whether it’s ghost employees, duplicate payments, inflated salaries, or fraudulent expense reimbursements, there are many ways payroll fraud can slip through the cracks.
In this 90-minute webinar, you’ll learn:
-
- Common payroll fraud schemes that may be happening in your company right now
- How to spot red flags and detect fraudulent behavior before it escalates
- Proven prevention strategies to stop payroll fraud from ever happening
- Methods to deter employees from committing fraud in the first place
“As the saying goes, an ounce of prevention is worth a pound of cure.”
By understanding the tactics used by fraudsters and implementing strong internal controls, you’ll be better equipped to protect your business from costly payroll fraud.
This webinar provides actionable insights and real-world examples to help you stay ahead of potential threats and safeguard your payroll processes. Don’t wait until it’s too late—take control of your payroll security now!
Join Now!
Why you should attend
Payroll fraud isn’t just a distant possibility—it’s a growing threat that can have devastating effects on your business.
In fact, payroll fraud impacts businesses of all sizes, and no industry is immune. The consequences can be severe, leading to financial losses, damaged reputations, and even legal liabilities.
This 90-minute webinar equips you with the knowledge and tools to protect your organization from internal theft and prevent payroll fraud before it escalates into a costly disaster. Here’s why this session is a must-attend:
-
- Stay ahead of evolving threats: Fraud tactics are getting more sophisticated, and traditional payroll systems are more vulnerable than ever. Learn how fraud schemes work today and how to safeguard your business in this rapidly changing environment.
- Immediate impact on your role: As a payroll professional, HR manager, or business owner, you are on the frontlines of preventing fraud. This webinar offers practical solutions and actionable insights that you can implement immediately to strengthen your payroll processes.
- Enhance your fraud detection skills: You’ll gain expert knowledge on spotting warning signs that most companies overlook, giving you the edge in detecting fraud before it spirals out of control.
- Protect your company’s bottom line: Payroll fraud can drain significant resources and cause major financial harm. With the skills gained in this webinar, you’ll be able to identify fraud risk factors and implement effective prevention strategies that safeguard your company’s finances.
Don’t leave your company exposed—attend this webinar and take the proactive steps needed to protect your business from payroll fraud today.
Enroll Now!
Payroll fraud isn’t just a distant possibility—it’s a growing threat that can have devastating effects on your business.
In fact, payroll fraud impacts businesses of all sizes, and no industry is immune. The consequences can be severe, leading to financial losses, damaged reputations, and even legal liabilities.
This 90-minute webinar equips you with the knowledge and tools to protect your organization from internal theft and prevent payroll fraud before it escalates into a costly disaster. Here’s why this session is a must-attend:
-
- Stay ahead of evolving threats: Fraud tactics are getting more sophisticated, and traditional payroll systems are more vulnerable than ever. Learn how fraud schemes work today and how to safeguard your business in this rapidly changing environment.
- Immediate impact on your role: As a payroll professional, HR manager, or business owner, you are on the frontlines of preventing fraud. This webinar offers practical solutions and actionable insights that you can implement immediately to strengthen your payroll processes.
- Enhance your fraud detection skills: You’ll gain expert knowledge on spotting warning signs that most companies overlook, giving you the edge in detecting fraud before it spirals out of control.
- Protect your company’s bottom line: Payroll fraud can drain significant resources and cause major financial harm. With the skills gained in this webinar, you’ll be able to identify fraud risk factors and implement effective prevention strategies that safeguard your company’s finances.
Don’t leave your company exposed—attend this webinar and take the proactive steps needed to protect your business from payroll fraud today.
Enroll Now!
Areas Covered
-
- The Common Methods of Payroll Fraud Perpetrated Against Your Company
- How to Analyze Accounting Records to Detect Fraudulent Activity
- How to Conduct Internal Fraud Audits to Identify Weaknesses in Payroll and Accounting Systems
- Effective Oversight Methods to Catch Fraud Before It Happens
- Steps to Take if You Suspect Employees of Committing Fraud
BONUS:
-
- PDF copy of the presentation handout for your future reference.
- Soft copy of the certificate of completion on request.
- Q&A Session with the Presenter: Get your pressing questions answered verbally, via chat or email
-
- The Common Methods of Payroll Fraud Perpetrated Against Your Company
- How to Analyze Accounting Records to Detect Fraudulent Activity
- How to Conduct Internal Fraud Audits to Identify Weaknesses in Payroll and Accounting Systems
- Effective Oversight Methods to Catch Fraud Before It Happens
- Steps to Take if You Suspect Employees of Committing Fraud
BONUS:
-
- PDF copy of the presentation handout for your future reference.
- Soft copy of the certificate of completion on request.
- Q&A Session with the Presenter: Get your pressing questions answered verbally, via chat or email
Who is this course for
The following benefits from watching this. Even better when done as a group!
-
- Payroll Manager
- Human Resources Manager
- CFO (Chief Financial Officer)
- Accounting Manager
- Finance Director
- Internal Auditor
- Compliance Officer
- Business Owner
- Fraud Prevention Specialist
The following benefits from watching this. Even better when done as a group!
-
- Payroll Manager
- Human Resources Manager
- CFO (Chief Financial Officer)
- Accounting Manager
- Finance Director
- Internal Auditor
- Compliance Officer
- Business Owner
- Fraud Prevention Specialist
Instructor Profile
Mark Schwartz is an employment tax specialist and has over 15 years of employment tax experience as an independent consultant and as a payroll tax auditor with the State of California. He has managed an audit caseload of 20 ongoing audits, from small home-based businesses to large multi-national corporations. He is expert at defining regulatory and statutory requirements from local, State and Federal government agencies; and helping the average businessperson understand what that means to their business. He has processed weekly and bi-weekly payroll checks plus tax forms for businesses with hourly as well as exempt workers, multistate operations and a wide variety of benefits.
Mr.Schwartz provides consulting services encompassing payroll processing and payroll tax issues. These include payroll tax minimization, payroll tax compliance reviews, independent contractor studies, use of electronic transfers, deductions, benefits, etc. Mark has represented both clients and the State in front of the State Appeals Board. He understands the complexities of local wage laws, unemployment and disability claims, and other wage and benefit issues affecting your employees.
Mark prides himself on his outstanding customer service skills. He listens attentively to his clientele, helping them bridge the gap between the small business world and Government bureaucracy. He eagerly assists with clients needs and feels that educating clients toward faster, accurate and more complete payroll processes provide the most value.
Mark is a participating member of the American Payroll Association. He earned his BA and MBA in Finance at Santa Clara University. He has held Certified Internal Auditor and Certified Investment and Derivatives Auditor Credentials. Mark is currently pursuing a Certified Payroll Fundamentals Credential with the American Payroll Association.
