Meeting/Event Information

Common Types of Payroll Fraud

• Buddy Punching
• Employee Advances
• Ghost Employees
• Pay Rate Alteration
• Timesheet
• Unauthorized Hours

Registration   5:15 - 5:30

Dinner    5:30 - 6:00

Presentation   6:00 - 7:00

Questions and networking -  7:00 - 8:00

Anticipated approval -  1 RCH and/or SHRM credit

About our speaker:

Jeremy Dane is the Central Region Forensics Practice Leader at BDO.  Jeremy’s career has focused on providing consulting in civil and criminal matters with a particular emphasis and specialized expertise in forensic accounting, fraud investigations, fraud due diligence reviews and compliance assessments.  With over 24 years of investigations and compliance experience, Jeremy is frequently engaged as both a litigation consultant and forensic accountant, primarily in the areas of fraudulent schemes (e.g., payroll fraud, expense report fraud, kickbacks) and corruption and bribery (e.g., Foreign Corruption Practices Act).  Jeremy’s work conducting investigations and compliance assessments has taken him around the globe to service clients in North America, South America, Europe, Africa and Asia.

Jeremy has experience in helping his clients strengthen their controls to prevent, detect and monitor for fraud and also catch individuals who are defrauding them.  He has frequently been hired by Fortune 500 companies to design, implement and assess the effectiveness of global compliance programs.  Jeremy’s strengths include designing and implementing anti-corruption compliance programs, performing compliance assessments and investigating potential fraud at his clients.

Jeremy frequently presents on the topics of fraud awareness, anti-corruption, and compliance initiatives at his clients as well as various conferences.