bookkeeping, Employee Expense Reimbursement and Employee Reimbursement Software

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. 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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