auditor, Employee Reimbursement Software, income tax and payroll

Fraud Detection and Prevention: Fraud Through Employee Reimbursements

Withum

NOVEMBER 3, 2022

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. Sherry properly reviewed and approved employee expense reimbursements and paid them timely and accurately through payroll.

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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

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