Course description

Duration of the course: 4 hours

CPE credit: 5

Level of the course: Basic/Adapted to the needs of the company

Prerequisite: None

Forgery of payslips consists of modifying or creating a fictitious payslip with the aim of obtaining an advantage, for example to obtain a loan or a tax break. This is a crime established by law and punished with penal and administrative sanctions. There are a number of ways that there are many ways to forge payslips, such as altering the figures on your payslip, adding fictitious salary items, or altering the date your payslip was issued. In general, payslip forgery represents an attempt to deceive financial institutions, tax authorities or other entities that require the presentation of a payslip as a document to assess a person’s creditworthiness or to verify compliance with tax obligations.

This course will provide the basic elements for recognizing 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
• Personnel in charge of Application Management activities
• 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

Delivery of the Course

Senapa can organize private courses for companies with a personalized meeting program both virtual and in-house; it is also possible to participate with a one-to-one formula with an individual personalized program.