• Module 9

     

    Payroll Schemes

     

    Payroll schemes include:

     

    Ghost employee schemes, which occur when a person not employed by the company is on the payroll

    Overpayment schemes, which occur when a company pays an employee based on falsified hours or rates

    Commission schemes, which occur when the amount of sales made or the rate of commission is fraudulently inflated

     

    Module 9 Documents

     

    Instructions 

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    Download Questionnaire Key Only