Payroll Fraud Information and Discussion



Payroll Fraud Information and Discussion

Salepage : Payroll Fraud Information and Discussion

Archive : Payroll Fraud Information and Discussion

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This course centers its discussion around the ever-present dilemma of payroll fraud. Some questions that will be addressed are how big the problem is, the demographics of the perpetrators, the types of companies who fall prey to payroll fraud and most importantly, how to reduce the risk of becoming a victim.

 To be clear, this is not a discussion of how to do payroll so much as it is an informational course on how your practice fits in with the issue of payroll fraud and how to prevent it.

**Please Note:  If you need credit reported to the IRS for this IRS approved program (2 hours only), please download the IRS CE request form on the Course Materials Tab and submit to [email protected]

Basic Course Information

Major Subjects

  • Problems surrounding Payroll Fraud
    • Dishonest Employees
  • Demographics of Perpetrators
  • Prevalence of Payroll Fraud
  • Employee Theft Statistics
  • Victims: Types of Organizations
  • Ratio of Loss to Number of Employees
  • Methods Fraud is Committed
  • Withholding Tax and Commission Schemes

Learning Objectives

  • List and describe the types of payroll fraud and the various types of companies easily attacked
  • Recognize the methods fraud is committed
  • Identify the problems that lead to payroll fraud
  • Recognize the leading perpetrators of payroll fraud and how to address the issue
  • Explain the best courses of action to take to avoid becoming a victim of payroll fraud

Arthur Joseph Werner, JD, MS (Taxation), is the president and is a shareholder in the lecture firm of Werner-Rocca Seminars, Ltd. Mr. Werner’s lecture topic specialties include business, tax, financial and estate planning for high net worth individuals.  In addition, Mr. Werner is an adjunct professor of taxation in the Master of Science in Taxation program at the Philadelphia University.  Mr. Werner received his B.S. in Accounting and his M.S. in Taxation from Widener University. He holds a J.D. in Law from the Delaware Law School.

Mr. Werner lectures extensively in the areas of Estate Planning, Financial Planning, and Estate and Gift Taxation to Certified Public Accountants and Financial Planners, and has presented well in excess of 2500 eight-hour seminars over the past twenty-five years as well as numerous webinars and video presentations. Mr. Werner has been rated as having the highest speaker knowledge in his home state of Pennsylvania by the Pennsylvania Institute of Certified Public Accountants, was awarded the AICPA Outstanding Discussion Leader Award in the State of Nevada, the Florida Institute of CPAs Outstanding Discussion Leader Award, and the South Carolina Association of CPAs Outstanding Discussion Leader Award.



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Payroll Fraud Information and Discussion