Date: March 20 , 2025  

Time: 1pmET | 12pm CT | 11am MT | 10am PT

Duration: 120 Minutes

Description:

Are you ready for an unexpected payroll audit? Picture starting your day with an unannounced visit from IRS and State Department of Revenue auditors. While this can be overwhelming, being well-prepared can make all the difference. Our Surviving a Payroll Audit course provides payroll administrators with the essential knowledge and strategies to handle audits with confidence and efficiency.

In this course, you’ll learn how to identify the required documentation for a payroll audit, implement strong internal controls to detect and prevent errors or fraud, and follow best practices to ensure compliance with payroll laws and regulations. By proactively creating solid internal controls, you can reduce risks and ensure your payroll processes remain compliant with regulatory standards.

Topics Covered:

• Department of Labor Payroll Audits
• Department of Homeland Security Payroll Audits
• EEOC Payroll Audits
• IRS Payroll Audits
• Detecting and Preventing Payroll Fraud
• Internal Controls for Payroll

Learning Objectives

• Identify the key documentation and records necessary for a payroll audit.
• Design and implement robust internal controls to prevent and detect payroll errors and fraud.
• Develop strategies to ensure ongoing compliance with payroll laws and regulations.
• Prepare proactive measures to confidently manage unexpected payroll audits.
• Evaluate and refine payroll processes based on audit results and industry best practices.

Credits and Other information:

• Recommended CPE credit – 2.0
• Recommended field of study – Taxes
• Session Prerequisites and preparation: None
• Session learning level: Basic
• Location: Virtual/Online
• Delivery method: Group Internet Based
• Attendance Requirement:  Yes
• Session Duration: 2 Hours

Who Will Benefit:

• CPA
• Enrolled Agents (EAs)
• Tax Professionals
• Attorneys
• Other Tax Preparers
• Finance professionals
• Financial planners

About Our Speaker

Dr. Robert Minniti , CPA (US) President, Minniti CPA LLC  The President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona