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. Design controls and parameters around employee reimbursements. The Incident. Set a budget and dig thoroughly into variances.
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