auditor, Employee Expense Reimbursement and income tax

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.

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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

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