Return-Path: Received: from vps.transocean.com by vps.transocean.com with LMTP id mHx9EyO4YFrwbAAAInt2oQ ; Thu, 18 Jan 2018 07:07:15 -0800 Return-path: Envelope-to: bruce@transocean.com Delivery-date: Thu, 18 Jan 2018 07:07:15 -0800 Received: from qw01013.businesswatchnetwork.com ([65.114.181.13]:43345) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1ecBmE-0007Dk-GZ for bruce@transocean.com; Thu, 18 Jan 2018 07:07:15 -0800 Received: from localhost ([127.0.0.1]) by qw01013.businesswatchnetwork.com (-); Thu, 18 Jan 2018 10:05:11 -0500 X-VirtualServer: BWN-CL-Default, qw01013.businesswatchnetwork.com, 10.1.250.113 X-VirtualServerGroup: BWN-CL-Default X-MailingID: 33555240::55084::703::29547::2_835::835_0_0 X-SMHeaderMap: mid="X-MailingID" X-Destination-ID: bruce@transocean.com X-SMFBL: YnJ1Y2VAdHJhbnNvY2Vhbi5jb20= DKIM-Signature: v=1; a=rsa-sha1; c=simple; d=businesswatchnetwork.com; s=key1; i=@businesswatchnetwork.com; h=Content-Transfer-Encoding:Content-Type:CID:List-Unsubscribe: , MIME-Version: 1.0 Message-ID: <33555240.835@businesswatchnetwork.com> X-ReportingKey: MJ80BM45GL1IJKL24TJJ25_JJJ::bruce@transocean.com::2_835 Subject: Fraud Alert: Are Your Own Employees Ripping You Off Date: Thu, 18 Jan 2018 10:02:17 -0500 To: bruce@transocean.com Reply-To: noreply@businesswatchnetwork.com From: "FinanceWatch" X-Spam-Status: No, score=-2.0 X-Spam-Score: -19 X-Spam-Bar: -- X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview:  ** Fraud Alert: Are Your Own Employees Ripping You Off? DATE / TIME: Wednesday February 7th, 2018 / 3:15 - 4:45 pm Eastern Visit Our Website (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=i~amp;w=) [...] Content analysis details: (-2.0 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: businesswatchnetwork.com] 0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror) -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid X-Spam-Flag: NO ------=_NextPart_137_1E8C_4EAB3A0D.1E74ECA4 Content-Type: text/plain; charset="UTF-8" Content-Disposition: inline Content-Transfer-Encoding: 7bit  ** Fraud Alert: Are Your Own Employees Ripping You Off? ------------------------------------------------------------ DATE / TIME: Wednesday February 7th, 2018 / 3:15 - 4:45 pm Eastern Visit Our Website (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=i~amp;w=) View In Browser (http://dms2.businesswatchnetwork.com/t/gfH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaaV9-d?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;e=cqvbf~2531ssZorpbfZo.bpl~amp;m=B3x~amp;y=~amp;q=?w=sfwu) Register Today >> (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=j~amp;w=) According to one study by fraud experts, approximately 15% of all business theft is perpetrated through payroll fraud. In most companies, it is one of the easiest ways for employees to bite the hand that feeds them. Whether it's paying ghost employees, paying employees multiple or inflated paychecks, paying unauthorized overtime, or granting reimbursements for fraudulent expense requests, there are many ways your own workers can help themselves. As the saying goes an ounce of prevention is worth a pound of cure. Through this webinar, you will learn not only the most common ways you are susceptible to fraud, but how to prevent, detect and deter the behavior. Among other things, we will discuss the following: * The ways in which fraud can be perpetrated against your company * How to conduct internal fraud audits, in order to detect weaknesses in your current payroll and accounting systems * How to adjust your oversight methods, to catch fraud before it happens * How to analyze your accounting records in order to detect fraudulent activity * What to do if you suspect employees of fraud Register Today >> (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=k~amp;w=) About Your Speaker: Mark Schwartz is an ex-payroll auditor with over 15 years experience in state and federal payroll tax audits, collections, and payroll consulting. As an auditor, Mark prided himself on his ability to educate his auditees on state and federal payroll tax requirements. Whatever issues he found in audits, he ensured the auditee knew how to comply in the future. He worked to minimize company disruptions in the audit process. In addition to his real-life experiences, Mark has a Masters in Business Administration, and currently uses his entertaining and helpful personality to help organizations prepare for payroll tax audits - whether they've already got the notice or are still hoping they don't! HRCI Credits This program has been approved for 1.5 re-certification credit hours for HRCI's PHR and SPHR designations through the HR Certification Institute. For more information about certification or re-certification, please visit the HR Certification Institute website at http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=l~amp;w= The use of this seal is not an endorsement by HRCI of the quality of the program. It means that this program has met HRCIs criteria to be pre-approved for re-certification credit. SHRM Professional Development Credits This program is valid for 1.5 Professional Development Credits (PDCs) for the SHRM-CP or SHRM-SCP designations. For more information about certification or re-certification, please visit http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=m~amp;w= Cannot Attend The Live Presentation? This presentation is also available in a recorded format, in On-Demand Or CD versions Register Today >> (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=n~amp;w=) ============================================================ This event is sponsored by: ** hrtrainingcenter.com (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=o~amp;w=) If you no longer wish to receive these select offers please ** click here. (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=p~amp;w=) If at any time you would like to change your preferences for the BusinessWatch Network (SM) simply click here (http://dms2.businesswatchnetwork.com/t/gcH1AAbbGiBVZmBAAAZi10lV9a-daaaaaaBNGBNXzaa?s=3_744~amp;e=astdd~255zuqbmtnddbm.dnn~amp;k=r~amp;w=~amp;s=astdd~255zuqbmtnddbm.dnn) for email address bruce@transocean.com, or send a letter requesting opt-off to: The BusinessWatch Network (SM), Privacy Mailbox 1321, Marblehead, MA 01945 The BusinessWatch Network (SM) supports the DMA Privacy Promise and Guidelines for Ethical Business Practice. We are committed to the proper use of email and to protecting consumers. 8411741 ------=_NextPart_137_1E8C_4EAB3A0D.1E74ECA4 Content-Type: text/html; charset="UTF-8" Content-Disposition: inline Content-Transfer-Encoding: 7bit Fraud Alert: Are Your Own Employees Ripping You Off
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Fraud Alert:
Are Your Own Employees Ripping You Off?

 View In Browser

Date / Time: Wednesday February 7th, 2018 / 3:15 - 4:45 pm Eastern

According to one study by fraud experts, approximately 15% of all business theft is perpetrated through payroll fraud. In most companies, it is one of the easiest ways for employees to bite the hand that feeds them. Whether it's paying ghost employees, paying employees multiple or inflated paychecks, paying unauthorized overtime, or granting reimbursements for fraudulent expense requests, there are many ways your own workers can help themselves.

As the saying goes an ounce of prevention is worth a pound of cure. Through this webinar, you will learn not only the most common ways you are susceptible to fraud, but how to prevent, detect and deter the behavior. Among other things, we will discuss the following:

  • The ways in which fraud can be perpetrated against your company
  • How to conduct internal fraud audits, in order to detect weaknesses in your current payroll and accounting systems
  • How to adjust your oversight methods, to catch fraud before it happens
  • How to analyze your accounting records in order to detect fraudulent activity
  • What to do if you suspect employees of fraud
Register Today >>

About Your Speaker:

 

Mark Schwartz is an ex-payroll auditor with over 15 years experience in state and federal payroll tax audits, collections, and payroll consulting.

As an auditor, Mark prided himself on his ability to educate his auditees on state and federal payroll tax requirements. Whatever issues he found in audits, he ensured the auditee knew how to comply in the future. He worked to minimize company disruptions in the audit process.

In addition to his real-life experiences, Mark has a Masters in Business Administration, and currently uses his entertaining and helpful personality to help organizations prepare for payroll tax audits - whether they've already got the notice or are still hoping they don't!

HRCI

HRCI Credits

This program has been approved for 1.5 re-certification credit hours for HRCI's PHR and SPHR designations through the HR Certification Institute. For more information about certification or re-certification, please visit the HR Certification Institute website at www.hrci.org. The use of this seal is not an endorsement by HRCI of the quality of the program. It means that this program has met HRCIs criteria to be pre-approved for re-certification credit.

SHRM

SHRM Professional Development Credits

This program is valid for 1.5 Professional Development Credits (PDCs) for the SHRM-CP or SHRM-SCP designations. For more information about certification or re-certification, please visit www.shrmcertification.org.

Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in On-Demand Or CD versions
Register Today >>
This event is sponsored by: HRTrainingCenter.com If you no longer wish to receive these select offers please click here.


If at any time you would like to change your preferences for the BusinessWatch NetworkSM simply  click here for email address bruce@transocean.com, or send a letter requesting opt-off to: The BusinessWatch NetworkSM, Privacy Mailbox 1321, Marblehead, MA 01945

DMA Member Logo The BusinessWatch NetworkSM supports the DMA Privacy Promise and Guidelines for Ethical Business Practice. We are committed to the proper use of email and to protecting consumers.

8411741

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