Payroll Fraud and Risk Management


What are the most common payroll fraud areas?

  1. Unauthorized employee banking detail changes.
  2. Duplicate employee bank account details.
  3. Ghost employees.
  4. Payments to old terminations.

The abovementioned payroll fraud areas should be checked monthly by high level management in order to detect any unauthorized changes in the payroll system.

We offer companies the following services:

  1. Payroll Risk and Process Assessments.
  2. Payroll Fraud investigations.