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

 

Instructions 

Download Complete Module 

Download Questionnaire Only 

Download Questionnaire Key Only 

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