Payroll Fraud Information and Discussion
Total Credits: 2.2 including 2.2 Taxes - Technical
- Average Rating:
- 4.7
- Category:
- ACPEN Industry Institute | ACPEN Tax Institute | IRS Approved | Tax
- Faculty:
- Arthur Werner
- Course Levels:
- Basic
- Duration:
- 2.2 Hours
- License:
- Access for 30 day(s) after program date.
Description
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 leighanne.conroy@acpen.com.
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
Course Materials
| Important CPE Credit Information_READ BEFORE WEBCAST UPDATED (0.47 MB) | Available after Purchase | ||
| IRS CE Credit Request Form (0.13 MB) | Available after Purchase | ||
| Payroll Fraud_Slides_Handout (128 KB) | 19 Pages | Available after Purchase | |
| IRS CE Credit Request Form (136.5 KB) | Available after Purchase | ||
| Payroll Fraud Information and Discussion_Q&A (12.3 KB) | Available after Purchase |
Faculty
Arthur Werner Related seminars and products
Werner-Rocca Seminars, Ltd.
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.
Dates
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Thu, May 19, 2022 - 03:00pm to 04:51pm CDT
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Thu, May 26, 2022 - 09:00am to 10:51am CDT
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Wed, Jun 01, 2022 - 11:00am to 12:51pm CDT
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Thu, Jun 09, 2022 - 01:00pm to 02:51pm CDT
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Mon, Jun 13, 2022 - 03:00pm to 04:51pm CDT
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Mon, Jun 20, 2022 - 09:00am to 10:51am CDT
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Sat, Jun 25, 2022 - 11:00am to 12:51pm CDT
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Fri, Jul 01, 2022 - 01:00pm to 02:51pm CDT
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Fri, Jul 08, 2022 - 03:00pm to 04:51pm CDT
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Fri, Jul 15, 2022 - 09:00am to 10:51am CDT
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Sat, Jul 23, 2022 - 11:00am to 12:51pm CDT
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Mon, Aug 01, 2022 - 01:00pm to 02:51pm CDT
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Mon, Aug 08, 2022 - 03:00pm to 04:51pm CDT
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Tue, Aug 16, 2022 - 09:00am to 10:51am CDT
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Tue, Aug 23, 2022 - 11:00am to 12:51pm CDT
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Thu, Sep 01, 2022 - 01:00pm to 02:51pm CDT
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Fri, Sep 09, 2022 - 03:00pm to 04:51pm CDT
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Fri, Sep 16, 2022 - 09:00am to 10:51am CDT
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Sat, Sep 24, 2022 - 11:00am to 12:51pm CDT
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Sat, Oct 01, 2022 - 01:00pm to 02:51pm CDT
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Mon, Oct 10, 2022 - 03:00pm to 04:51pm CDT
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Wed, Oct 12, 2022 - 11:00am to 12:51pm CDT
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Sat, Oct 15, 2022 - 09:00am to 10:51am CDT
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Tue, Nov 01, 2022 - 01:00pm to 02:51pm CDT
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Mon, Nov 07, 2022 - 03:00pm to 04:51pm CST
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Fri, Nov 11, 2022 - 09:00am to 10:51am CST
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Thu, Nov 17, 2022 - 11:00am to 12:51pm CST
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Tue, Nov 22, 2022 - 01:00pm to 02:51pm CST
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Thu, Dec 01, 2022 - 03:00pm to 04:51pm CST
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Wed, Dec 07, 2022 - 09:00am to 10:51am CST
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Mon, Dec 12, 2022 - 11:00am to 12:51pm CST
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Fri, Dec 16, 2022 - 01:00pm to 02:51pm CST
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Fri, Dec 23, 2022 - 03:00pm to 04:51pm CST
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Additional Info
Basic Course Information
Prerequisites NoneAdvanced Preparation None
Designed For CPAs, EAs, and other financial professionals
Yellow Book No
Course Developer Arthur Werner
Date Added to Catalog 02/12/2020
Original Recording Date 01/30/2020
Additional Information
Complaint Resolution Policy Please contact Anne Taylor for any complaints. anne.taylor@acpen.com, (972-377-8199).Official Registry Statement Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Instructional Delivery Method Group Internet Based
Course Registration Requirements Online Registration
Refund/Cancellation Policy Please contact the ACPEN help desk 1-877-602-9877 or help@acpen.com if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.
Promo Video
Reviews
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Overall: 4.7
Total Reviews: 51
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