National Payroll Institute - Payroll Fraud Unmasked: From Financial Pressure to Ethical Breach

Why do seemingly trustworthy individuals commit payroll fraud? Personal circumstances such as financial stress, addiction, or the allure of easy money can drive even the most honest people to make unethical decisions. These powerful triggers can cloud judgment, leading individuals to rationalize their fraudulent behavior. Payroll fraud can thrive in organizations with complacent cultures, but with the right tools and knowledge, companies can effectively identify and mitigate these schemes. Led by a seasoned forensic accountant and featuring real-world cases, this compelling webinar will uncover the profile of a payroll fraudster and explore the factors that push people to cross ethical boundaries. Attendees will learn about the most common payroll fraud schemes, emerging trends, and proven strategies for preventing and detecting payroll fraud, with a focus on leveraging technology and data analytics for more robust protection.

Participants can email questions ahead of time to infoline@payroll.ca.

Edward Nagel is a seasoned forensic accountant who has focused exclusively since 1998 on providing forensic and investigative accounting services to corporations, individuals, public sector and not-for-profit organizations and their legal advisors/boards, primarily in the area of corporate fraud. He has testified and has been recognized as an expert by the Ontario Superior Court of Justice.

Edward’s experience encompasses leading and conducting financial investigations, investigating allegations of fraud and financial misconduct, providing anti-fraud consulting/training, conducting financial motive reviews and analyzing and quantifying economic damages.

In addition to his client responsibilities, Edward has lectured extensively to law enforcement groups, the federal and provincial government, peers in the accounting field, law firms and other professional organizations on fraud and forensic accounting topics. Edward has also participated as an expert witness in training sessions for litigators.

How to access your session:
Three business days before the live event, you will be sent information on how to access your webinar. If you do not receive the login information three days before the webinar, check your email SPAM folder. If it's not there, please contact membership@payroll.ca as soon as possible.

Understand the key drivers of payroll fraud and how personal circumstances can influence ethical decision-making.
Explore common payroll fraud schemes that commonly victimize organizations.
Identify red flags and warning signs that indicate potential payroll fraud.
Examine real-world cases to illustrate how payroll fraud schemes are executed and uncovered.
Discover best practices for implementing effective fraud prevention and detection measures within payroll systems.
Learn how technology and data analytics can be leveraged to detect payroll fraud more efficiently.

After registering online for this event, you will receive an email confirmation. Confirmation emails are sent approximately 2 business days after the registration has been processed.

Three business days before the live event, you will be sent the link to access the webinar on the scheduled day.

Detailed instructions on accessing the webinar will be emailed to you on the morning of the event.

Cancellations must be received at least 4 business days prior to the webinar date to be eligible for a refund. No refunds will be issued after the login information has been provided.

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