Employee Expense Reimbursement and Employee Reimbursement Software

Fraud Detection and Prevention: Fraud Through Employee Reimbursements

Withum

NOVEMBER 3, 2022

With the audit underway, and as Jack evaluated the union’s process, they found that among Sherry’s responsibilities, she reviewed and approved employee expense reimbursements, processed payroll (through which employee reimbursements were processed), and managed special events.

Employee Expense Reimbursement

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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

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