CPA, Expense Reimbursements and financial statements

How to Recognize and Prevent Five Common Forms of Occupational Fraud

CPA Practice

DECEMBER 22, 2023

By Kaitlin Accardi, CPA. Occupational fraud, or fraud committed by individuals against the organizations that employ them, is often considered one of the most costly and common forms of financial crime. Financial Statement Manipulation Manipulation of financial statements is another common form of fraud.

Expense Reimbursements

Expense Reimbursements payroll financial statements general ledger

Fraud: Is It Happening to You?

Withum

JULY 20, 2022

Asset misappropriation, corruption, and financial statement fraud are the three fraud classifications that pose the greatest threat to organizations. Expense reimbursement schemes (11% of cases) – an employee submits and gets reimbursed for fictious or personal expenses via the company’s expense reimbursement process.

Expense Reimbursements

Expense Reimbursements financial statements public accounting Education

Accountant Advocate

How to Recognize and Prevent Five Common Forms of Occupational Fraud

Fraud: Is It Happening to You?

Webinars

Stay Connected