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21WA-4341: Payroll Fraud Information and Discussion (Webinar)

If you have questions about this event, please call us at 952-831-2707.

Thursday, September 9, 2021
1:30pm - 3:25pm Central Time
2.2 CPE (2.2 technical)

This course centers its discussion around the ever-present dilemma of payroll fraud. Some questions that will be addressed are how big the problem is, the demographics of the perpetrators, the types of companies who fall prey to payroll fraud and most importantly, how to reduce the risk of becoming a victim.



To be clear, this is not a discussion of how to do payroll so much as it is an informational course on how your practice fits in with the issue of payroll fraud and how to prevent it.



  • Please Note: If you need credit reported to the IRS for this IRS approved program (2 hours only), please download the IRS CE request form on the Course Materials Tab and submit to leighanne.conroy@acpen.com.

Major subjects

  • Problems surrounding Payroll Fraud
  • Dishonest Employees
  • Demographics of Perpetrators
  • Prevalence of Payroll Fraud
  • Employee Theft Statistics
  • Victims: Types of Organizations
  • Ratio of Loss to Number of Employees
  • Methods Fraud is Committed
  • Withholding Tax and Commission Schemes

Learning objective(s)

  • List and describe the types of payroll fraud and the various types of companies easily attacked
  • Recognize the methods fraud is committed
  • Identify the problems that lead to payroll fraud
  • Recognize the leading perpetrators of payroll fraud and how to address the issue
  • Explain the best courses of action to take to avoid becoming a victim of payroll fraud

Who should take this program?

CPAs, EAs, and other financial professionals

Fees

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.
Standard Member Fee $79.00
checkmark Standard Nonmember Fee $79.00

More program information

Instructor Arthur Werner, JD, MS (Taxation)
Location Online
Area
of study
Accounting & audit
Field(s)
of study
Taxes - Technical (2.2)
Level Basic
Format Group Internet Based
Sponsor Business Professionals' Network, Inc.
NASBA ID#: 107810
Prerequisites Prereq. None
Advance
prep
None
Cancellation
policy
Receive a full refund if you cancel at least four business days before the event start date. Learn more

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If you have questions about this event, please call us at 952-831-2707.