Category Archives: Payroll fraud

CRA remittances – opportunities for payroll fraud

Posted on October 18, 2012 by

Employers who run into financial difficulty often use the CRA like a bank, as a source of financing, by failing to remit employee source deductions or employer contributions. However, failing to remit source deductions can also be a form of … Continue reading →

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Avoiding payroll fraud

Posted on August 24, 2012 by

Everyone is familiar with the phrase “dead horses on the payroll”. It describes one common form of payroll fraud, creating and paying employees who don’t actually exist. Payroll fraud is a serious problem in Canada, although there don’t seem to … Continue reading →

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