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