Expense Reimbursements and general ledger

How to Recognize and Prevent Five Common Forms of Occupational Fraud

CPA Practice

DECEMBER 22, 2023

In addition, as with all forms of fraud, segregation of duties and oversight of individuals with access to the general ledger are key to mitigating manipulation. As a result, companies should be mindful of common personal purchases that could be disguised as business expenses including dining, hotel stays and gas.

Expense Reimbursements

Expense Reimbursements payroll financial statements general ledger

Unmasking Fraud: How Forensic Accounting Protects the Hospitality Industry

Withum

DECEMBER 7, 2023

Forensic accountants are typically called upon to assess a specific matter brought up by company stakeholders when they want a deeper dive into certain accounts or transactions, like an analysis of expense reimbursements, for example.

forensic accounting

forensic accounting Hospitality Account accounted

Accountant Advocate

How to Recognize and Prevent Five Common Forms of Occupational Fraud

Unmasking Fraud: How Forensic Accounting Protects the Hospitality Industry

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