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. Set a budget and dig thoroughly into variances.
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