Canadian Payroll Association
Edward Nagel, Principal of nagel + associates is pleased to delivering a webinar for the Canadian Payroll Association entitled, “Fudging the Figures: Watching for the Warning Signs of Payroll Fraud”.
Consider the employee who consistently works late, refuses to take vacation yet is unwilling to seek assistance from colleagues when clearly overworked. Now throw into the mix a lifestyle that exceeds the employee’s known sources of income coupled with personal financial difficulties. These may be just a handful of telltale signs or indicators that should prompt an organization to dive deeper.
This practical session will explore how typical accounting and payroll records are manipulated and what are the indicators that should have alerted staff and management. It will also go “behind-the-scenes” of a typical forensic investigation, including reviewing the key steps involved and what was uncovered. Finally, it will address current risk management trends and the best practices in fraud prevention, detection and investigation.