TrainBanking

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

  • Peter Goldmann
  • 22, August 2019 Thursday
  • 11:00 AM PDT | 02:00 PM EDT (90 Min)

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.

Live Online Training
August 22, Thursday 11:00 AM PDT | 02:00 PM EDT (90 Min)

$199.00
One Dial-in One Attendee
$499.00
Group-Max. 10 Attendees/Location
(For multiple locations contact Customer Care)

Recorded Version

$249.00
1x Person - Unlimited viewing for 6 Months (For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My Account Section 48 hrs after completion of Live training

Training CD / USB Drive

$349.00
One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days after completion of Live training
Customer Care

Fax: +1-650-362-2367

Email: customercare@trainbanking.com

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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.

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. TrainBanking 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@trainbanking.com call +1-888-771-6965 (Toll Free).

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