bookkeeping, Employee Reimbursement Software and Tax

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. Design controls and parameters around employee reimbursements. Now faced with her retirement, management hired her replacement: Jack.

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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

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