Employee Expense Reimbursement, Employee Reimbursement Software, income tax and payroll

Fraud Detection and Prevention: Fraud Through Employee Reimbursements

Withum

NOVEMBER 3, 2022

In past years, the annual audit was performed by a CPA who was an income tax practitioner. As was usual in its audit practice, ACME CPAs designed procedures to test employee reimbursements. Sherry properly reviewed and approved employee expense reimbursements and paid them timely and accurately through payroll.

Employee Expense Reimbursement

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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

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