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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