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Using Payroll Audits to Detect Errors and Fraud

Learn how to effectively perform the appropriate measures to detect, deter and prevent payroll fraud.

Not every company has inventory, cash on hand, or international corruption risks. Every legitimate company has people and with that, comes payroll, and payroll fraud risk. It is imperative that all organizations assess this risk, and perform the appropriate measures to detect, deter and prevent payroll fraud.

Runtime: 87 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Define Payroll Fraud

  • Ghost Employees
  • Inflated Commissions
  • Falsified Hours and Salary
  • Workers Compensation

Ghost Employees - Two Schemes

  • Prevention
  • Detection

Inflated Commissions Detection - Main Schemes

  • Preventions
  • Detection

Falsified Hours and Salary

  • Prevention
  • Detection

Worker's Compensation

  • Preventions
  • Detection
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on July 22, 2019.

Call 1-866-352-9540 for further credit information.

  • SHRM 1.25
     
  • Lorman Education Services is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for 1.25 PDC(s) for the SHRM-CP or SHRM-SCP. For more information about certification or recertification, please visit www.shrmcertification.org.
     

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Jeffrey G. Matthews, CPA, CFE

Jeffrey G. Matthews, CPA, CFE

StoneTurn Group, LLP

  • National partner in charge of forensics and litigation services in Weaver’s Dallas office
  • Significant experience in financial investigations, forensic accounting, and litigation support
  • Clients include the nation’s top law firms, Fortune 100 legal departments, and government investigative agencies
  • Has calculated damages resulting from breach of contract, breach of fiduciary duty, diminution of value, and misappropriation of trade secrets
  • Testified in multiple civil and criminal accounting fraud matters at state and federal levels
  • Was instrumental in developing proprietary anti-fraud and compliance tools for two of the five largest accounting firms in the world; as such, he has served as a consulting expert in developing and implementing numerous risk management programs for companies in various industries
  • Developed and currently teaches the University of Texas at Arlington’s forensic accounting and fraud investigations class for the MBA program
  • The executive creator and producer of "The Forensic Forum", a web-based CPE/CLE production that airs quarterly across the globe; the forum has featured current and former SEC Enforcement Directors, attorneys and luminaries from many industries
  • He also currently serves as a faculty member for the Association of Certified Fraud Examiners and provides continuing education programs to organizations and entities throughout the country
  • The 2013 Certified Fraud Examiner of the Year, the prestigious honor awarded annually to one of more than 65,000 members of the Association of Certified Fraud Examiners; a four-time national all-star speaker, voted on by members of the Institute of Internal Auditors
  • B.B.A. degree in accounting, University of Louisiana at Monroe
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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Pay once and get a full year of unlimited training in any format, any time!

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* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

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Product ID: 406153
Published 2019
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