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COURSE DESCRIPTION:
 
Ghost employee schemes ... Claiming for overtime not worked... Giving oneself a pay raise... Counterfeiting payroll checks...
 
These are just a few of the increasingly costly payroll schemes ALL organizations encounter today. And the problem is getting worse. According to the Association of Certified Fraud Examiners, the average payroll scheme cost $49,000 in 2008; by 2010 that figure had skyrocketed by almost 50% to $72,000.
 
Problem: Without the tools and techniques for detecting these frauds, an organization can be victimized by these schemes for two full years or longer!


ESSENTIALS OF SUCCESSFUL SELF DEFENSE
 
The good news: Now there’s a convenient, low-cost opportunity to learn how to protect your organization from payroll fraudsters using today’s user-friendly data mining and analytics software.
 
By attending the "Detecting, Preventing and Auditing for Payroll Fraud Using Data Mining" Webinar of 1 hour and 42 minutes of video you will receive expert guidance on:
 

• Costliest forms of internal and external payroll fraud
• Who commits payroll fraud
• Gathering accurate data for effective payroll fraud data analysis
• Powerful and user-friendly audit automation tests and techniques for detecting red flags of  payroll frauds
• Using data analytics results to improve payroll fraud preventative controls
• Using meta-data and cross-referencing to produce better results
  
• Tools, Techniques and Tips of Data Mining Success
  
• Much MORE

This CD-ROM presents this material in the form of a Webinar without the need for connection to the Internet.  That way you can learn at your pace sitting in front of any computer.

Click here to order 
 

About the Moderators Jim Kaplan CIA CFE Jim Kaplan, Founder and CEO of AuditNet® the global resource for auditors is an Internet for auditors pioneer. He has a MS in Accounting from the American University in Washington, D.C. He is a member of the Institute of Internal Auditors (IIA), the National Association of Local Government Auditors (N.A.L.G.A.) and the Association of Certified Fraud Examiners. He was awarded the IIA’s Bradford Cadmus Memorial Award in 2007 and received  the  Association of Local Government Auditors Lifetime Membership Award in 2005. He is the author of The Auditor’s Guide to Internet Resources 2nd Edition, published by the IIA. Jim’s conceptual model of AuditNet®, an online information network for auditors, and his articles on digital resources for auditors raised professional auditor awareness of using the Internet for audit productivity. The AuditNet Web site started in 1994 now reaches auditors in 221 countries on 6 continents and is widely recognized as the go-to resource for the global audit community.   Peter Goldmann, MSc., CFE Trainer, Editor, Author and Consultant in the area of fraud against business, government and not-for-profit organizations. Peter restructured and re-launched the industry-leading source of "how-to" advice on fraud prevention--the monthly newsletter, White-Collar Crime Fighter. He also designed, developed and launched the first-ever Web-based fraud awareness training course for large organizations. The program, called FraudAware, is used by Fortune 1000 companies, non-profits and government agencies and has proved to be highly successful in helping organizations prevent, detect and investigate all forms of fraud and cyber-crime. It is currently offered in on-site workshop and Webinar format in addition to the Web-based self study option.

 

Angela Clancy, CA has over six years of international experience in investigative accounting which includes her current responsibilities as a Manager in forensic accounting and consulting firm of RGL Forensics. Throughout her career she has effectively utilized electronic data analysis to conduct complex accounting investigations.

Angela has also been responsible for the development of training programs to assist in the application of investigative data management techniques.

Angela joined RGL Forensics in 2008 and has since focused her attention on the prominent forensic and consulting firm’s fraud, insurance and litigation cases.  This has involved her in mortgage fraud, vendor fraud and fraud kickback schemes. Insurance related cases included the financial analysis relevant to inventory and business interruption losses. Liability matters have involved the financial analysis in breach of contract, medical products liability and construction defect litigation cases.

Click here to start the "Detecting and Preventing Payroll Fraud Using Data Mining" Webinar

Note: Mac user download Windows Media Player - click here

Click here to order





This Webinar is one of a series designed to quickly give you expert insight into the many varieties of fraud with tools and techniques to help you battle against fraud.

Attendance at these Webinars convinced AuditNet® and FraudAware® that prospective attendees might prefer to attend a Webinar at any time and in any location.  They then decided to distribute the Webinars on CD-ROM to offer that convenience.

Here are some of the benefits of data mining and analysis:

• Reduce control weaknesses before fraud escalates

• Determine cost impact of fraud

• Analyze complete data sets for fraud

• Efficient and cost-effective

• Ability to automate for continuous monitoring/auditing
  

• Uncovers specific fraud scenarios and schemes
  

After attending this series of educational events, you will be able to choose and use the right data mining software product to detect fraud in:

 

• Accounts Payable
• Accounts Receivable/Revenue Recognition 
• Inventory Fraud
• Payroll
• Travel & Entertainment and P-Card Fraud

Your feedback, concerning this product, should be sent to webinars@auditnet.org.