Sweat the small stuff – How to detect and prevent expense reimbursement fraud
Abstract: Companies often overlook expense reimbursement fraud because of the relatively small amounts involved. But these amounts can add up quickly. Expense reimbursement schemes are common, accounting for 14% of all occupational frauds. This article explains how forensic accounting experts help companies detect expense reimbursement fraud and implement measures to prevent it from recurring in the future.
Valuation & Litigation Briefing / Litigation & Valuation Report