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. As was usual in its audit practice, ACME CPAs designed procedures to test employee reimbursements. Trust but verify.
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