Expense Fraud- Where, Who, What?

Expense fraud refers to abusing expense reports to use funds for non-authorized purposes. Where is Expense Fraud Most Frequently Spotted?     Not all fraud is external fraud, employees often have access to the tools and systems that make it easier for them to commit fraud and cover their tracks. In fact, the Association of Certified FraudContinue reading “Expense Fraud- Where, Who, What?”

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