Meeting/Event Information

 Payroll fraud can take various forms and can be perpetrated by employees and employers. Understanding these methods and implementing preventative measures is essential to protect against such fraudulent activities.  Preventing payroll fraud requires a combination of robust internal controls, automated systems, regular audits, and employee education.  By understanding the various methods of payroll fraud and implementing these preventative measures, organizations can significantly reduce the rish of fraud and ensure the integrity of their payroll process.

About the speaker:

For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation.  I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division where I investigated various criminal violations including bank fraud, Ponzi schemes, fraud by wire, mail fraud, and public corruption.

From 1988 to 2003, I supervised of 12 FBI Agents and Task Force personnel.  From 2004 to July 2012, I was assigned to a Public Corruption squad in San Antonio and was the case agent on investigations that lead to the prosecution of multiple suspects.  Currently, I am the owner of Fred Olivares, CPA/CFF, PLLC. I also am the Owner/Manager of Talon Investigations Specialties. During my tenure I have interviewed thousands of people and reviewed countless documents.  I have testified at numerous judicial proceedings including Federal trails, Grand Juries, and suppression hearings.