Module 10
Expense Schemes
Expense schemes include:
Mischaracterized expense schemes, which occur when an employee requests reimbursement for a personal expense, claiming the expense to be business related
Overstated expense schemes, which occur when an employee overstates the cost of actual expenses and seeks reimbursement
Fictitious expense schemes, which occur when an employee invents a purchase and seeks reimbursement for it
Multiple reimbursement schemes occur when an employee submits a single expense for reimbursement multiple times
Module 10 Documents
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