Uncovering Payroll Fraud: Strategies, Stories, and Solutions

IUncovering Payroll Insights, True Crimes, and Fraud Prevention Strategies

In this comprehensive episode of 'It's About Payroll, It's About Your Paycheck,' hosts Brian Escobar and Walter William Duncan II introduce TimeTrack Go, discuss its benefits, and invite listeners to their webinar on October 29th. The episode includes condolences for Hurricane Helene victims, updates on U.S. port strikes and elections, and features true crime stories involving payroll fraud. Key discussions encompass job security derived from workplace secrets, wage theft by a former Wendy's manager, and the financial crime case of Linda Johnson. The hosts emphasize the significance of fraud detection, regular audits, and the use of automated systems in payroll processes, advocating for business continuity, transparency, and professional ethics.

00:00 Introduction to the Podcast

00:23 Upcoming Webinar Announcement

01:18 Casual Conversation and Catching Up

03:17 Current Events and Updates

06:39 True Payroll Crimes: New Orleans Case

16:17 True Payroll Crimes: Wendy's Ghost Employee

20:45 Financial Struggles and Justifications

21:49 John Q: A Moral Dilemma

23:10 Consequences of Fraudulent Actions

23:58 Professional Reputation and Integrity

27:13 Strengthening Payroll Oversight

28:53 The Importance of Audits and Controls

30:14 Leveraging Technology in Payroll

34:44 Case Study: Payroll Fraud Detection

38:14 Final Thoughts and Takeaways

42:24 Closing Remarks and Community Engagement

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