auditor, bookkeeping, Employee Expense Reimbursement and income tax

Fraud Detection and Prevention: Fraud Through Employee Reimbursements

Withum

NOVEMBER 3, 2022

For over 15 years, Sherry faithfully served the small labor union as their beloved bookkeeper. At the same time, at the advice of its consultant, management also changed the firm’s auditor. In past years, the annual audit was performed by a CPA who was an income tax practitioner.

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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

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