Remove Employee Expense Reimbursement Remove Employee Reimbursement Software Remove income tax
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Fraud Detection and Prevention: Fraud Through Employee Reimbursements

Withum

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. Sherry properly reviewed and approved employee expense reimbursements and paid them timely and accurately through payroll.