{"id":6240,"date":"2022-11-28T10:27:38","date_gmt":"2022-11-28T10:27:38","guid":{"rendered":"https:\/\/senapa.eu\/?post_type=lp_course&#038;p=6240"},"modified":"2024-02-23T11:10:00","modified_gmt":"2024-02-23T11:10:00","slug":"analisi-della-busta-paga-in-chiave-antifrode","status":"publish","type":"lp_course","link":"https:\/\/senapa.eu\/en\/course\/analisi-della-busta-paga-in-chiave-antifrode\/","title":{"rendered":"Anti-fraud payroll analysis"},"content":{"rendered":"<p><\/p>\r\n<h3 class=\"wp-block-heading\">Course description<\/h3>\r\n<p>\r\n\r\n<\/p>\r\n<p><strong>Course Duration:<\/strong> 4 hours<\/p>\r\n<p><strong>CPE credit:<\/strong> 5<\/p>\r\n<p><strong>Course level:<\/strong> Basic\/Adapted to company needs<\/p>\r\n<p><strong>Prerequisite:<\/strong> none<\/p>\r\n<p><span style=\"font-weight: 400;\">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.<\/span><\/p>\r\n<p><span style=\"font-weight: 400;\">This course will provide the basic elements for recognising alterations and\/or falsifications in the income documentation of employees and pensioners<\/span><\/p>\r\n<p>\r\n\r\n<\/p>\r\n<h3>Who should participate:<\/h3>\r\n<ul>\r\n<li><span style=\"font-weight: 400;\">Company owners and managers<\/span><\/li>\r\n<li><span style=\"font-weight: 400;\">Back office and front office staff<\/span><\/li>\r\n<li><span style=\"font-weight: 400;\">Application Management staff<\/span><\/li>\r\n<li><span style=\"font-weight: 400;\">Internal and external auditors, CPAs and CAs<\/span><\/li>\r\n<li><span style=\"font-weight: 400;\">Professionals, teachers and students interested in the anti-fraud sector<\/span><\/li>\r\n<li><span style=\"font-weight: 400;\">Certified Fraud Examiners and other anti-fraud specialists<\/span><\/li>\r\n<\/ul>\r\n<h3>Course delivery<\/h3>\r\n<p><strong>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.<\/strong><\/p>\r\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>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.<\/p>","protected":false},"author":1,"featured_media":6249,"comment_status":"closed","ping_status":"closed","template":"","course_category":[40],"course_tag":[61],"class_list":["post-6240","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course_category-falso-documentale","course_tag-general","course"],"aioseo_notices":[],"acf":[],"_links":{"self":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course\/6240","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course"}],"about":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/types\/lp_course"}],"author":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/comments?post=6240"}],"version-history":[{"count":4,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course\/6240\/revisions"}],"predecessor-version":[{"id":7782,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/lp_course\/6240\/revisions\/7782"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/media\/6249"}],"wp:attachment":[{"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/media?parent=6240"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/course_category?post=6240"},{"taxonomy":"course_tag","embeddable":true,"href":"https:\/\/senapa.eu\/en\/wp-json\/wp\/v2\/course_tag?post=6240"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}