Professional Certificate in Payroll Fraud Prevention: Risk Mitigation
-- ViewingNowThe Professional Certificate in Payroll Fraud Prevention: Risk Mitigation is a crucial course for both individuals and organizations. This certificate program focuses on teaching learners how to detect, prevent, and mitigate payroll fraud, a pervasive issue that costs companies billions annually.
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⢠Understanding Payroll Fraud: Definition, Types, and Impact
⢠Identifying Red Flags: Common Indicators of Payroll Fraud
⢠Establishing Payroll Fraud Prevention Policies and Procedures
⢠Implementing Strong Internal Controls: Access, Authorization, and Segregation of Duties
⢠Conducting Regular Audits: Manual and Automated Approaches
⢠Leveraging Technology: Payroll Systems, Data Analytics, and AI
⢠Training and Awareness Programs: Educating Employees and Management
⢠Responding to Suspected Fraud: Investigative Techniques and Reporting Obligations
⢠Legal and Regulatory Compliance: Employment Laws, Tax Regulations, and Data Protection
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