Скачать или смотреть en9 Module 9: Payroll Fraud Schemes | Prevention & Detection Checklist

YouTube Video Description:
Module 9: Payroll Fraud Schemes – Prevention and Detection Checklist

This focused training module provides a step-by-step checklist to help organizations prevent and detect payroll fraud schemes such as ghost employees, inflated hours, or unauthorized bonuses. Ideal for auditors, HR, and finance teams.

✅ You’ll Learn How To:

Detect common payroll fraud indicators

Audit employee records and timekeeping systems

Implement segregation of duties and review protocols

Use data analytics to flag anomalies

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