Tag Archives: segregation of duties

CRA remittances – opportunities for payroll fraud

Posted on October 18, 2012 by Alan R. McEwen

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 →

More Galleries | Tagged CRA, CRA payroll remittance statements, outsourcing, payroll fraud, payroll service bureau, segregation of duties, source deduction remittances | 4 Comments

Principles of HR/Payroll system design

Posted on September 24, 2012 by Alan R. McEwen

HR and payroll are linked together by the transactions that mark an employee’s history with the employer. Some of these transactions relate to changes in employees status, while others affect the earnings and deductions required in payroll. If HR and … Continue reading →

More Galleries | Tagged CPP, EI, fraud prevention, new hire, segregation of duties, Social Insurance Number card, T4, timesheets, tombstone data | Leave a comment

Tag Archives: segregation of duties

CRA remittances – opportunities for payroll fraud

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