How to Detect Payroll Fraud

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Posted by Lindsay Khan in on November 21st, 2014


Payroll fraud can be difficult to detect, so it’s important to conduct regular audits and review payroll data periodically. This cheat sheet outlines common schemes and lists 28 payroll fraud red flags.



  • Missing information in employee files
  • Multiple employees using the same bank account number
  • A terminated employee who is still on the payroll list
  • …and more!

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