Monday, June 20, 2016

Detecting & Preventing Payroll Fraud

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Detecting & Preventing Payroll Fraud
July
 
7
1 pm - 2:40 pm ET
Presenter: Bob Minniti, CPA, President and Owner of Minniti CPA, LLC
Credits: CPE, HRCI, SHRM (Credit Details)
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Course Description
 
In this webinar, you'll learn how to detect and prevent payroll frauds committed by employees, management and company owners. You'll learn about examples of actual frauds and how the frauds were committed and uncovered. Upon completion of this course, you will be able to:
  • Recognize payroll fraud schemes
  • Identify methodologies for detecting payroll fraud
  • Design internal controls to prevent payroll fraud
  • Develop internal controls to detect payroll fraud
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The Presenter
About The Presenter
 
Bob Minniti, CPA, is the President and Owner of Minniti CPA, LLC. Mr. Minniti regularly advises clients on forensic accounting, fraud examinations, and financial, internal, and compliance audits. Mr. Minniti also teaches courses in accounting, fraud, ethics, auditing, and tax. Previously, he served as Chairman of the American Board of Forensic Accounting. Mr. Minniti earned his MBA from the Keller Graduate School of Management of DeVry University.
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