Anti-fraud payroll analysis

Course description

Course Duration: 4 hours

CPE credit: 5

Course level: Basic/Adapted to company needs

Prerequisite: none

Falsifying a pay slip consists of altering or creating a fictitious pay slip with the aim of obtaining an advantage, e.g. in order to obtain a loan or a tax benefit. It is an offence provided for by law and punished with criminal and administrative penalties. Falsifying a pay slip can be done in several ways, for example by altering the figures on the pay slip, adding fictitious salary items or altering the date of issue of the pay slip. In general, falsifying a pay slip is an attempt to deceive financial institutions, tax authorities or other entities that require the submission of a pay slip as a document to assess a person's solvency or to verify compliance with tax obligations.

This course will provide the basic elements for recognising alterations and/or falsifications in the income documentation of employees and pensioners

Who should participate:

• Company owners and managers
• Back office and front office staff
• Application Management staff
• Internal and external auditors, CPAs and CAs
• Professionals, teachers and students interested in the anti-fraud sector
• Certified Fraud Examiners and other anti-fraud specialists

Course delivery

Senapa can organise private courses for companies with a customised virtual or in-house meeting programme; it is also possible to participate on a one-to-one basis with a customised individual programme.