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Technical

Strategies for combating payroll fraud Logo cgma

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  Sarah Ovaska-Few |   Free |   AICPA and CIMA |   07 Oct 2016 |   CGMA Magazine
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This article shares tips on how to prevent and detect payroll fraud.

Topics covered:
  • Management accounting: Technical: Risk management & internal control: Risk identification & assessment, Intermediate
  • Management accounting: Technical: Risk management & internal control: Internal control, Intermediate
  • Forensic & valuation services: Technical: Fraud: Prevention & detection, Intermediate

1 Comments/Reflections

Helen Cunningham

Helen Cunningham Aug 2018

Essentially telling us that we need to apply the golden rules.  Segregation of duties, double checking the paperwork, doing internal audit checks.

A useful refresher.

Will look at payroll systems some more.
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