The Association of Government Accountants has developed a chart that lists common risks, red flags, and tools/best practices that are associated with payroll flag. See the link below:
What is this useful for? How can it be used?© BrainMass Inc. brainmass.com October 2, 2020, 5:18 am ad1c9bdddf
The chart provided explains that there are five risks associated with payroll schemes shown in the first column. In the second column ...
The solution gives almost a hundred words explaining how to use the Association's list of risks, red flags and best practices for payroll accounting.