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Payroll and Payroll Fraud Under COVID-19

Event Details

Payroll and Payroll Fraud Under COVID-19

Time: June 4, 2020 from 3:30pm to 4:30pm
Location: online event
Street: ijona Services LLC 364 E Main Street, Suite 1009
City/Town: Middletown
Website or Map:
Phone: 7172088666
Event Type: online, webinar, compliance, key, 364, e, main, street, suite, 1009
Organized By: Lakshmi Narayana
Latest Activity: May 18

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Event Description

Topic :Payroll and Payroll Fraud Under COVID-19

Register :

Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup


The importance of a company having accurate financial statements is critical, but during a world pandemic we can relax our guard against fraud. Payroll plays a hug part protecting a company's financial statements even during such world events. These outside factors have impacted payroll departments such as working from home, spam emails appearing to be from leaders within an organization that is looking for confidential information to employee direct deposit changes that are not valid. Unnecessary fraudulent transactions can cost companies and employee thousands of dollars each year and even more now.

Areas Covered in the Session :

Payroll Fraud Statistic's-How big of a problem is it?
How does payroll fraud occur? Internal and External Factors
Preventing Payroll Fraud
Internal Controls
Tools (Process Maps, Business Continuity Plans, Process Documentation
Sarbanes-Oxley 404 Requirements
Ethical Business Practices
Learn about current fraudulent activity and how it is impacting companies
Details around statistics of how often payroll fraud occurs
Tools to have better processes and controls in place to prevent fraud
To gain the legal rules around detecting and deferring payroll fraud. Will review tools that companies can use to make sure that fraud can be deterred or detected immediately.


Dayna Reum ,CPP, FPC is a Keynote Speaker at Compliance Key. She is currently the Director of Payroll Operations at Ann & Robert H. Lurie Children's Hospital of Chicago . She has been heavily involved in the payroll field over 18+ years. Starting as a payroll clerk at a small Tucson company, She moved on to be a Payroll Team Leader at Honeywell Inc. During Dayna's time at Honeywell she obtained her FPC (Fundamental Payroll Certification) through the American Payroll Association.

Contact Info :
Email :
Phone : +1 717-208-8666

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