1,370 Results for ‘using-payroll-audits-to-detect-errors-and-fraud’
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Payroll audits can save your company from costly fraud and errors. Learn what to look for to protect your organization.As payroll professionals, you are required to ensure and comply with various agencies as well as...
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.
SHRM credit available
As one of your organization’s largest expenses, effective payroll management is a business imperative. If your biggest expense uses inefficient or error-prone processes, it can put you at risk for compliance violations...
Live Webinar September 10, 2019 1:00pm EST
CPP/FPC (pending), HR Certification Institute, SHRM credit available
How to be a Fraud Buster: Strategies for Lenders to Recover Collateral Due to Fraud and Borrowers' Misrepresentation
What are the legal and nonlegal options for a lender faced with a situation involving fraud or misrepresentation? Many lenders faced with the problem of borrower nonpayment do not understand how to properly...
Payroll costs are the largest expense of any organization, and payroll accounting involves much more than ensuring the debits equal the credits. A solid process for accurate and compliant payroll accounting must...
Live Webinar September 20, 2019 1:00pm EST
AIPB, CPP/FPC, ASA, CPE, HR Certification Institute, SHRM credit available
Ensure your error resolution process satisfies new regulatory requirements.Bankers and compliance professionals often struggle with the day-to-day issues that arise in connection with regulatory requirements to timely...
Learn how to avoid and correct the most common payroll mistakes professionals make under the FLSA. To error is human, and to forgive is divine, but the United States Department of Labor is not the forgiving type.
Live Webinar September 25, 2019 1:00pm EST
AIPB, CPP/FPC (pending), CLE, CPE, HR Certification Institute, SHRM credit available
Learn how to identify unique patterns within the data to uncover fraudulent activities.The purpose of this information is to increase the productivity of your Excel® skills to possibly detect potential inappropriate...
Most companies in today's world outsource payroll functions. Small companies prefer sending all payroll administrative tasks off site for a fixed cost.
As banks evolve in this post-financial crisis era, new ways of analyzing performance and implementing risk management are needed in order to be successful.
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