PRESENTED DIRECT-TO-YOUR-DESKTOP by The Canadian Payroll Association with Forensic Accountant, Edward Nagel of nagel + associates
Let’s face it. Most organizations will have to address issues related to fraud at some point. Given that prevention—rather than detection—is the best deterrent against fraud, this session led by a seasoned forensic accountant will explore the profile of a typical fraudster, what drives people to commit fraud, types of payroll fraud, recent trends and best practices in fraud prevention, detection and investigation.
This practical session will explore how typical accounting and payroll records could be manipulated and what are the indicators that should alert staff and management. Go “behind-the-scenes” of a typical forensic investigation, review the key steps involved and learn what can be uncovered.
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This webinar is designed for Payroll and Human Resources professionals and Finance/Accounting staff who are directly or indirectly involved in the payroll process. Employers with data security and risk management at top of mind will also benefit from this informative session.
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 appears to exceed the employee’s known sources of income or personal financial difficulties. These may be telltale signs or indicators that could prompt an organization to dive deeper.
- Learn how typical accounting and payroll records are susceptible to manipulation;
- Identify indicators of fraud to alert staff and management;
- Understand the profile and drivers of potential fraudsters;
- Review the typical steps of a fraud investigation; and
- Address current risk management trends and the best practices in fraud prevention, detection and investigation.
This webinar will be facilitated by Payroll Compliance Advisors from the Compliance Services and Programs department at the Canadian Payroll Association. This informative 90 minute webinar will include a 60 minute presentation and a 30 minute session to answer pre-submitted questions.
After registering online for an archived webinar, you will receive an email confirmation that is sent approximately 2 business days after the registration has been processed. This email contains the login information for the webinar.
Cancellations: No refunds will be issued once the email containing the login information has been provided.