As financial conditions get tougher, we have heard of an increased level of financial fraud in South Africa. With the level of cash flowing through payroll there is a high likelihood of fraud in this area.

HRTorQue has launched a new service to perform either a review or audit of payroll depending on client preferences.

This service is aimed at identifying the risk of fraud within the payroll process and includes a number of checks to identify whether actual fraud might exist.

We specifically look at the following areas:

  • Timesheet Fraud (hours not actually worked)
  • Manipulation of payroll calculations
  • Ghost employees
  • Commission / bonus fraud (overstated performance)
  • Reimbursable expenses (over-claiming)
  • Payroll controls and approval

For more information please contact [email protected].