Sentences with phrase «payroll fraud»

The best way to prevent payroll fraud is to reconcile all balance sheet accounts and payroll records monthly or, at the very least, quarterly.

The government in a bid to rid the system of payroll fraud introduced the plan, consequent to which a directive was issued to all public servants to obtain e-zwich cards by May 31 or risk having their salaries suspended.

Government payroll will now have a direct interface with this and the existing database, thus reducing payroll fraud to the barest minimum.

The Minority in Parliament has challenged the management of the Youth Employment Agency (YEA), to publish full details of the internal audit that allegedly uncovered payroll fraud of about GH cents 51 million.

The EFCC said he was arrested after the Ministry of Finance petitioned the agency in February 2016 requesting for «payroll fraud investigation» as part of efforts to unravel various techniques used by fraudsters to defraud the Nigerian government by way of ghost workers.

Filed Under: Business Tagged With: Business, payroll fraud Editorial Disclaimer: Opinions expressed here are author's alone, not those of any bank, credit card issuer, airlines or hotel chain, or other advertiser and have not been reviewed, approved or otherwise endorsed by any of these entities.

In general, there are three types of payroll fraud: timesheet fraud, ghost employees, and employee misclassification.

A High Court in Accra has resumed hearing of the case in which a former National Service boss, Alhaji Imoro Alhassan, and some others, were indicted in a payroll fraud within the National Service scheme.

Worker misclassification is a type of payroll fraud that's perpetrated by the company itself, intentionally or due to a misunderstanding of the rules.

However, not all payroll fraud is created equal.

However, there's an even more costly form of fraud happening at businesses of all sizes across the country: payroll fraud.

Long story short: Marsha was terminated for «payroll fraud,» that is, taking a paid day off for being ill when, in fact, she had not been ill.