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payroll fraud

How to detect payroll fraud - top tips -
14 September 2010

Actively reviewing your payroll is the key to detecting fraud in your payroll. But what exactly should you be looking for?

When reviewing any payroll we recommend that you at least

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Top 10 tips to prevent payroll fraud -
13 September 2010

In tough times the incidence of fraud goes up and payroll is no exception. Desperate times can force people to take desperate measures as personal financial pressure multiples. Is payroll fraud affecting your business?

Statistics for the UK are hard to come by but in Australia it is estimated that 90% of payroll fraud cases go undetected. read the full details

Payroll Fraud - do you have payroll ghosts -
15 November 2009

70% of 2000 people questioned admitted that they would commit a fraud if they knew that they could get away with it. That was the finding of a 2003 survey by the University of Leicester. More recently the UK's Fraud Prevention Service - CIFAS has published its report "Employee Fraud - The Enemy Within" showing that in a survey of 127 organisations all but 2 had experienced employee fraud.

Could this affect your business? Certainly!  read the full details

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