Master advanced analytical techniques to uncover hidden payroll fraud, identify costly processing errors, and ensure absolute financial compliance.
This course is designed as an applied forensic analytics session focused on payroll risk and labour cost integrity. Participants explore how Excel models, exception rules, Power BI dashboards, and simulation views can be used to test employee master data, bank account matches, overtime spikes, duplicate identity fields, attendance gaps, shift anomalies, and termination timing. The session connects HR records, payroll runs, leave data, rosters, access logs, and cost centre allocations to stronger risk scoring, clearer evidence trails, and faster escalation of suspicious payroll activity.
Key Topics Discussed:
Assistant Professor in Finance | University of Birmingham Dubai
Dr. Alessio Faccia, an accomplished academic and corporate trainer, has a distinguished finance, accounting, and business background. His expertise spans over 16 years, during which he has notably contributed to finance and accounting through his roles as an assistant professor, auditor, chartered accountant, CFO advisor, and corporate trainer. Dr. Faccia’sacademic journey includes prestigious roles at several universities, including the University of Birmingham and Coventry University, where he taught various finance and accounting modules. His extensive involvement in corporate training further enriches Dr. Faccia’s professional experience. He has provided training in diverse areas such as finance and accounting, management and HR, technology, oil and gas, and legal matters to many organizations. These organization encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms.. These organizations encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms. His proficiency is further demonstrated by his numerous publications, research contributions, and a strong academic record, underscoring his commitment to advancing knowledge in his field. Dr. Faccia’s work is a testament to his dedication to enhancing the skills and knowledge of professionals across various industries globally.
