http://www.pappasontaxes.com/index.php/2008/09/24/tampa-bay-businessman-pleads-guilty-to-payroll-tax-fraud/ Pappas on Taxation Thu, 09 Feb 2012 04:09:25 +0000 hourly 1 http://wordpress.org/?v=3.3.1 http://www.pappasontaxes.com/index.php/2008/09/24/tampa-bay-businessman-pleads-guilty-to-payroll-tax-fraud/comment-page-1/#comment-10250 Dan Wed, 13 Jul 2011 14:50:57 +0000 http://blog.pappastax.com/?p=821#comment-10250 Companies have to understand that the payroll is the largest expense area for many organizations, and one which should be monitored carefully. Payroll fraud accounts for 17% of all fraudulent disbursements suffered by organizations. Uncovering the fraudulent transaction and, subsequently, proving the payroll fraud can be difficult because of the dollar magnitude and volume of transactions involved. An outside payroll service provider does not protect your organization from payroll fraud. Companies have to understand that the payroll is the largest expense area for many organizations, and one which should be monitored carefully. Payroll fraud accounts for 17% of all fraudulent disbursements suffered by organizations. Uncovering the fraudulent transaction and, subsequently, proving the payroll fraud can be difficult because of the dollar magnitude and volume of transactions involved. An outside payroll service provider does not protect your organization from payroll fraud.

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