True Payroll Crimes: From Ghost Employees To Luxury Cars

It’s About Payroll

Uncovering 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 - Registration Link: https://us02web.zoom.us/webinar/register/WN_19cisjfRTU62Lz48WHojkw
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

Registration Link: https://us02web.zoom.us/webinar/register/WN_19cisjfRTU62Lz48WHojkw