Thursday, January 22, 2009

S.O.P. In Payroll Scams

"Woman gets probation in $464K payroll scam"

A friend of mine from my days at Intuit's Complete Payroll Service, has been deeply involved in putting together a shared database that they, ADP, Paychex, and other large and small Payroll Service Bureaus use to query when a new client smells fishy. They flag known offenders such as the one in the article listed above, and share the data with each other. You may be working with your direct competitor, but no one wins if these people keep getting away with hundreds of thousands of dollars.

I don't want to flood his inbox, but if you would like to be included in this project, drop me an email:

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