bookkeeping, cpas and Employee Expense Reimbursement

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. In past years, the annual audit was performed by a CPA who was an income tax practitioner. The Treasurer reviewed and approved Sherry’s expense report and looked only at the expense reports for Sherry and the other union officers.

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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

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