Speaking Engagements

Edward Nagel, Principal of nagel + associates inc., is pleased to be presenting once again at the Canadian Payroll Association’s Annual Conference. Mr. Nagel will be delivering a session 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 webinar session explores how typical accounting and payroll records are manipulated and what are the indicators that should alert staff and management. It also goes “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 preventative measures that can be put in place protect organizations from the risk of payroll fraud.