November 17, 2022


Webinar


2.2 CPE

Payroll Fraud Information and Discussion

November 17, 2022
Webinar
2.2 CPE

Payroll Fraud Information and Discussion

Learning Objectives

  • List and describe the types of payroll fraud and the various types of companies easily attacked
  • Recognize the methods fraud is committed
  • Identify the problems that lead to payroll fraud
  • Recognize the leading perpetrators of payroll fraud and how to address the issue
  • Explain the best courses of action to take to avoid becoming a victim of payroll fraud

Major Topics

  • Problems surrounding Payroll Fraud
    • Dishonest Employees
  • Demographics of Perpetrators
  • Prevalence of Payroll Fraud
  • Employee Theft Statistics
  • Victims: Types of Organizations
  • Ratio of Loss to Number of Employees
  • Methods Fraud is Committed
  • Withholding Tax and Commission Schemes

CPE Credits Available

2.2 CPE
2.2
Taxes

Things to Know About This Course

Course Level

  • Basic

Prerequisites

None

Advanced Preparation

None

Intended Audience

CPAs, EAs, and other financial professionals

Provider

ACPEN

This event has ended.